LUTON LIMITED
16234738Activities of open-ended investment companies
LUTON LIMITED
Activities of open-ended investment companies
Contact & Details
Contact
Registered Address
47 Lancaster Gate London W2 3NA United Kingdom
Full company profile for LUTON LIMITED (16234738), an active company based in London, United Kingdom. Incorporated 6 Feb 2025. Activities of open-ended investment companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Durgheu, Carmen Patricia | Director | British | United Kingdom | 6 Feb 2025 | Active |
| Hains, Richard Charles | Director | British | United Kingdom | 6 Feb 2025 | Active |
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Persons with Significant Control
Persons with Significant Control (2)
Mr Richard Charles Hains
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Mr Maximilian Richard Duclos Hains
British
- Ownership Of Shares 25 To 50 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12 Feb 2026 | Confirmation Statement | Confirmation statement made on 5 Feb 2026 with updates | |
| 9 Dec 2025 | Resolution | Resolutions | |
| 9 Dec 2025 | Capital | Capital Alter Shares Subdivision | |
| 9 Dec 2025 | Capital | Capital Variation Of Rights Attached To Shares | |
| 9 Dec 2025 | Capital | Capital Name Of Class Of Shares |
Confirmation statement made on 5 Feb 2026 with updates
Resolutions
Capital Alter Shares Subdivision
Capital Variation Of Rights Attached To Shares
Capital Name Of Class Of Shares
Recent Activity
Latest Activity
Confirmation statement made on 5 Feb 2026 with updates
4 months ago on 12 Feb 2026
Resolutions
6 months ago on 9 Dec 2025
Capital Alter Shares Subdivision
6 months ago on 9 Dec 2025
Capital Variation Of Rights Attached To Shares
6 months ago on 9 Dec 2025
Capital Name Of Class Of Shares
6 months ago on 9 Dec 2025