# Luton Hoo Estate Nominees Limited

## Details

- **Company number:** [12938868](https://find-and-update.company-information.service.gov.uk/company/12938868)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Oct 2020
- **Registered office:** THE ESTATE OFFICE, LUTON HOO ESTATE, LUTON, LU1 3TQ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate, [68320](/sic/68320) Management of real estate on a fee or contract basis



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILLIPS, Edward Paul Nicholas | director | 8 Oct 2020 |  |
| NEWMAN, Amelia Claire | director | 8 Oct 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £0 |
| 31 Oct 2024 | £0 |
| 31 Oct 2023 | £0 |
| 31 Oct 2022 | £0 |
| 31 Oct 2021 | £2 |






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- [Foxfield Wines Ltd](/company/05737134) (05737134)
- [Inpiste Ltd](/company/16274690) (16274690)
- [Luton Hoo Estate Nominees (No.2) Limited](/company/13214330) (13214330)
- [New Mill End Pdc Ltd](/company/16055478) (16055478)