LUTON LIMITED

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Key Data

Status

Active

Company No.

16234738

Incorporation date

06/02/2025

Size

-

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2025)

12/02/2026

Confirmation statement made on 2026-02-05 with updates

View PDF (8 pages)

09/12/2025

Change of share class name or designation

View PDF (2 pages)

09/12/2025

Resolutions

View PDF (1 pages)

09/12/2025

Resolutions

View PDF (1 pages)

09/12/2025

Sub-division of shares on 2025-10-23

View PDF (4 pages)

09/12/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/12/2025

Memorandum and Articles of Association

View PDF (40 pages)

04/12/2025

Statement of capital following an allotment of shares on 2025-10-23

View PDF (4 pages)

04/12/2025

Statement of capital following an allotment of shares on 2025-10-23

View PDF (6 pages)

04/12/2025

Statement of capital following an allotment of shares on 2025-10-23

View PDF (5 pages)

04/12/2025

Statement of capital following an allotment of shares on 2025-10-23

View PDF (5 pages)

03/12/2025

Statement of capital following an allotment of shares on 2025-10-23

View PDF (3 pages)

06/11/2025

Registration of charge 162347380001, created on 2025-10-29

View PDF (4 pages)

30/10/2025

Change of details for Mr Richard Charles Hains as a person with significant control on 2025-10-24

View PDF (2 pages)

30/10/2025

Notification of Maximilian Richard Duclos Hains as a person with significant control on 2025-10-24

View PDF (2 pages)

19/05/2025

Termination of appointment of Carmen Patricia Durgheu as a secretary on 2025-05-19

View PDF (1 pages)

19/05/2025

Appointment of Mr Tapan Dalal as a secretary on 2025-05-19

View PDF (2 pages)

19/05/2025

Appointment of Mr Maximilian Richard Duclos Hains as a director on 2025-05-19

View PDF (2 pages)

06/02/2025

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

05/02/2027

Accounts

Next account date

28/02/2026

Next due on

06/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5

Person	Title	Period	Connections
Hains, Richard Charles	Director	06/02/2025 - Present	6
Dalal, Tapan	Secretary	19/05/2025 - Present	-
Durgheu, Carmen Patricia	Secretary	06/02/2025 - 19/05/2025	-
Durgheu, Carmen Patricia	Director	06/02/2025 - Present	5
Hains, Maximilian Richard Duclos	Director	19/05/2025 - Present	7

Persons with Significant Control

2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LUTON LIMITED

LUTON LIMITED is an(a) Active company incorporated on 06/02/2025 with the registered office located at 47 Lancaster Gate, London W2 3NA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of LUTON LIMITED?

LUTON LIMITED is currently Active. It was registered on 06/02/2025 .

Where is LUTON LIMITED located?

LUTON LIMITED is registered at 47 Lancaster Gate, London W2 3NA.

What does LUTON LIMITED do?

LUTON LIMITED operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for LUTON LIMITED?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-05 with updates.