# Luton Challney (Refico) Limited

## Details

- **Company number:** [10932825](https://find-and-update.company-information.service.gov.uk/company/10932825)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Aug 2017
- **Registered office:** UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, PR2 2YP
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Luton Learning And Community Partnership Limited](/group/100134) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARRAYAN, Mohammed Abdul Munim | director | 5 Jan 2023 |  |
| DU PLESSIS, Jacobus Geytenbeek | director | 5 Jan 2023 |  |
| SAVJANI, Kalpesh | director | 3 Oct 2019 |  |
| KIRK, Roger | director | 3 May 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Building Schools For The Future Investments Llp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Aug 2017 | 23 Nov 2017 |
| Qed Luton (Challney) Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Nov 2017 |  |




## Owned by

Luton Challney (Refico) Limited → [QED Luton (Challney) Holdings Limited](/company/06857395) → [Luton Learning And Community Partnership Limited](/company/06857362)



## Controls

- [QED Luton (Challney) Limited](/company/06857410) (06857410)



## Directors' other companies

- [DU PLESSIS, Jacobus Geytenbeek](/person/5831419) - director at [Future Ealing Phase 1 Holdings Limited](/company/07302740)
- [DU PLESSIS, Jacobus Geytenbeek](/person/5831419) - director at [Inspiredspaces Durham (Refico) Limited](/company/10888631)
- [DU PLESSIS, Jacobus Geytenbeek](/person/5831419) - director at [Inspiredspaces Durham (Psp2) Limited](/company/06844218)
- [DU PLESSIS, Jacobus Geytenbeek](/person/5831419) - director at [Transform Islington (Phase 1) Limited](/company/06366209)
- [DU PLESSIS, Jacobus Geytenbeek](/person/5831419) - director at [Inspiredspaces Stag (Psp2) Limited](/company/06436143)
- [DU PLESSIS, Jacobus Geytenbeek](/person/5831419) - director at [Future Ealing Limited](/company/07301637)
- [DU PLESSIS, Jacobus Geytenbeek](/person/5831419) - director at [Transform Islington (Phase 2) Holdings Limited](/company/07312933)
- [DU PLESSIS, Jacobus Geytenbeek](/person/5831419) - director at [Future Ealing Phase 1 Limited](/company/07304771)
- [DU PLESSIS, Jacobus Geytenbeek](/person/5831419) - director at [Avery Hill Developments Limited](/company/02987829)
- [DU PLESSIS, Jacobus Geytenbeek](/person/5831419) - director at [Inspiredspaces Nottingham (Holdings2) Limited](/company/08121567)



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- [Healthcare Solutions (Hull) Holdings Limited](/company/05521864) (05521864)
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