OpenCompanies

Luton Hoo Estate Nominees Limited

Company number
12938868
Status
Active
Type
Private Limited Company
Incorporated
8 Oct 2020
Nature of business
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis

Registered office

The Estate Office
Luton Hoo Estate
Luton
LU1 3TQ

Officers

NameRoleAppointedResigned
PHILLIPS, Edward Paul Nicholas Director 8 Oct 2020
NEWMAN, Amelia Claire Director 8 Oct 2020

Control

NameNature of controlNotifiedCeased
Mrs Lucia Maria Phillips Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Oct 2020
Mr Edward Paul Nicholas Phillips Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 Oct 2020

Accounts

Year ended Net assets
31 Oct 2025 Dormant £0
31 Oct 2024 Dormant £0
31 Oct 2023 Dormant £0
31 Oct 2022 Dormant £0
31 Oct 2021 Dormant £2

Connections

Companies at the same address

Data