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Luton Limited

Company Number: 16234738 · Private Limited Company

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Trust Score

80 / 100
High Trust 6/7 passed
fact_check Filing

Filing Compliance

Up to date

schedule Age

Company Age

1 years

groups Officers

Active Directors

4

info

Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.

business Type

Private Limited Company

event Incorporated

6 February 2025

1 years ago

location_on Address

47 Lancaster Gate, London, W2 3NA, United Kingdom

category Industry

SIC 64304

info About Luton Limited

Luton Limited is a private limited company registered in the United Kingdom with company number 16234738. The company was incorporated on 6 February 2025, making it 1 years old. The company is currently active.

Luton Limited operates in the sic 64304 sector.

The company's registered office is located at 47 Lancaster Gate, London, W2 3NA, United Kingdom.

Luton Limited currently has 4 active officers, including DALAL, Tapan, DURGHEU, Carmen Patricia, HAINS, Maximilian Richard Duclos, HAINS, Richard Charles.

Filing History

12 February 2026
CS01

Confirmation Statement With Updates

9 December 2025
MA

Memorandum Articles

9 December 2025
SH10

Capital Variation Of Rights Attached To Shares

9 December 2025
SH02

Capital Alter Shares Subdivision

9 December 2025
RESOLUTIONS

Resolution

Show 14 more filings
9 December 2025

RESOLUTIONS — Resolution

9 December 2025

SH08 — Capital Name Of Class Of Shares

4 December 2025

SH01 — Capital Allotment Shares

4 December 2025

SH01 — Capital Allotment Shares

4 December 2025

SH01 — Capital Allotment Shares

4 December 2025

SH01 — Capital Allotment Shares

3 December 2025

SH01 — Capital Allotment Shares

6 November 2025

MR01 — Mortgage Create With Deed With Charge Number Charge Creation Date

30 October 2025

PSC01 — Notification Of A Person With Significant Control

30 October 2025

PSC04 — Change To A Person With Significant Control

19 May 2025

AP01 — Appoint Person Director Company With Name Date

19 May 2025

AP03 — Appoint Person Secretary Company With Name Date

19 May 2025

TM02 — Termination Secretary Company With Name Termination Date

6 February 2025

NEWINC — Incorporation Company

Company Timeline

CS01

confirmation statement with updates

SH01

capital allotment shares

SH01

capital allotment shares

SH01

capital allotment shares

SH01

capital allotment shares

Show 9 more events

SH01

DALAL, Tapan appointed

HAINS, Maximilian Richard Duclos appointed

DURGHEU, Carmen Patricia resigned

AP01

Company incorporated

DURGHEU, Carmen Patricia appointed

HAINS, Richard Charles appointed

DURGHEU, Carmen Patricia appointed

help Frequently Asked Questions

Is Luton Limited still active?

Luton Limited is currently active. Incorporated on 6 February 2025, 1 years ago.

Can I trust Luton Limited?

Based on publicly available data, Luton Limited has a trust score of 80/100 (high trust). 6 out of 7 checks passed. This is not a credit check — always do your own due diligence.

Who are the directors?

Luton Limited has 4 active directors: DALAL, Tapan, DURGHEU, Carmen Patricia, HAINS, Maximilian Richard Duclos and 1 more.

database

Data from Companies House. Crown Copyright. Open Government Licence v3.0.