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Luton Limited

Luton Limited is an active company incorporated on 6 February 2025 with the registered office located in London, Greater London. Luton Limited was registered 8 months ago.
Status
Active
Active since incorporation
Company No
16234738
Private limited company
Age
8 months
Incorporated 6 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2026
Due by 6 November 2026 (1 year remaining)
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Contact Update Details
Address
47 Lancaster Gate
London
W2 3NA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Carmen Patricia Durgheu
Director • Secretary • Chief Financial Officer • British • Lives in UK • Born in Sep 1971
Richard Charles Hains
Director • Chief Executive • British • Lives in UK • Born in Oct 1962
Maximilian Richard Duclos Hains
Director • Business Person • British • Lives in England • Born in Jun 1992
Tapan Dalal
Secretary
Mr Richard Charles Hains
PSC • British • Lives in UK • Born in Oct 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hyde Park Corporation Limited
Richard Charles Hains and Maximilian Richard Duclos Hains are mutual people.
Active
Abaco Services (UK) Limited
Richard Charles Hains and Maximilian Richard Duclos Hains are mutual people.
Active
7 Tavistock Road Management Limited
Maximilian Richard Duclos Hains is a mutual person.
Active
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Financials
Luton Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Mr Maximilian Richard Duclos Hains Appointed
5 Months Ago on 19 May 2025
Mr Tapan Dalal Appointed
5 Months Ago on 19 May 2025
Carmen Patricia Durgheu Resigned
5 Months Ago on 19 May 2025
Incorporated
8 Months Ago on 6 Feb 2025
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Get Credit Report
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Documents
Appointment of Mr Maximilian Richard Duclos Hains as a director on 19 May 2025
Submitted on 19 May 2025
Termination of appointment of Carmen Patricia Durgheu as a secretary on 19 May 2025
Submitted on 19 May 2025
Appointment of Mr Tapan Dalal as a secretary on 19 May 2025
Submitted on 19 May 2025
Incorporation
Submitted on 6 Feb 2025
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Repayment History
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