# Tavistock Court (Luton) Limited

## Details

- **Company number:** [02058118](https://find-and-update.company-information.service.gov.uk/company/02058118)
- **Status:** Active
- **Type:** Private company limited by guarantee without share capital
- **Incorporated:** 24 Sep 1986
- **Registered office:** UNIT 4 OXEN INDUSTRIAL ESTATE, OXEN ROAD, LUTON, LU2 0DX
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARNE, Tim | director | 23 Jul 2026 |  |
| WARNE, Tim | director | 5 Sep 2022 | 23 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tim Warne | significant-influence-or-control | 20 Mar 2025 |  |
| Mr Tim Warne | significant-influence-or-control | 31 Oct 2024 | 12 Mar 2025 |
| Miss Amanda Ruddy | significant-influence-or-control, significant-influence-or-control-as-firm | 17 Mar 2019 | 31 Oct 2024 |
| Mr Donald George Kiddle | voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control, significant-influence-or-control-as-firm | 6 Apr 2016 | 31 Oct 2024 |
| Ms Marit Ullestad | voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control, significant-influence-or-control-as-firm | 6 Apr 2016 | 31 Oct 2024 |
| Miss Philippa Lock | significant-influence-or-control, significant-influence-or-control-as-firm | 22 Mar 2019 | 25 Oct 2021 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | 1 |
| 31 Dec 2024 | - | 0 |
| 31 Dec 2022 | £0 | 0 |
| 31 Dec 2020 | - | 1 |
| 31 Dec 2019 | - | 1 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |






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