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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Sachdev, Rishi Ramesh
    Born in January 1976
    Individual (47 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Vyas, Uday
    Born in November 1978
    Individual (47 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 4 & 5 Oriel House, York Lane, Jersey, Channel Islands, Jersey
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-01-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr Paul Andrew Baudet
    Born in December 1969
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Sachdev, Ramesh Chandra Govindji
    Director born in September 1945
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2017-04-01
    OF - Director → CIF 0
parent relation
Company in focus

LONDON LUTON LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
532,836 GBP2017-03-31
392,443 GBP2016-03-31
Cash at bank and in hand
196,374 GBP2017-03-31
117,291 GBP2016-03-31
Current Assets
729,210 GBP2017-03-31
509,734 GBP2016-03-31
Creditors
Current
829,355 GBP2017-03-31
768,225 GBP2016-03-31
Net Current Assets/Liabilities
-100,145 GBP2017-03-31
-258,491 GBP2016-03-31
Total Assets Less Current Liabilities
-100,145 GBP2017-03-31
-258,491 GBP2016-03-31
Creditors
Non-current
310,860 GBP2017-03-31
327,672 GBP2016-03-31
Net Assets/Liabilities
-411,005 GBP2017-03-31
-586,163 GBP2016-03-31
Equity
Called up share capital
100 GBP2017-03-31
100 GBP2016-03-31
Retained earnings (accumulated losses)
-411,105 GBP2017-03-31
-586,263 GBP2016-03-31
Equity
-411,005 GBP2017-03-31
-586,163 GBP2016-03-31
Trade Debtors/Trade Receivables
Current
239,971 GBP2017-03-31
195,035 GBP2016-03-31
Other Debtors
Current
2,000 GBP2017-03-31
1,000 GBP2016-03-31
Debtors - Deferred Tax Asset
Current
102,698 GBP2017-03-31
Prepayments
Current
188,167 GBP2017-03-31
196,408 GBP2016-03-31
Debtors
Current, Amounts falling due within one year
532,836 GBP2017-03-31
Amounts falling due within one year, Current
392,443 GBP2016-03-31
Trade Creditors/Trade Payables
Current
26,332 GBP2017-03-31
27,252 GBP2016-03-31
Amounts owed to group undertakings
Current
566,669 GBP2017-03-31
430,134 GBP2016-03-31
Other Taxation & Social Security Payable
Current
1,826 GBP2017-03-31
4,161 GBP2016-03-31
Other Creditors
Current
16,812 GBP2017-03-31
16,812 GBP2016-03-31
Accrued Liabilities/Deferred Income
Current
163,839 GBP2017-03-31
238,913 GBP2016-03-31
Other Creditors
Non-current
310,860 GBP2017-03-31
327,672 GBP2016-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
750,000 GBP2017-03-31
750,000 GBP2016-03-31
Between one and five year
3,000,000 GBP2017-03-31
3,000,000 GBP2016-03-31
More than five year
10,867,808 GBP2017-03-31
11,617,808 GBP2016-03-31
All periods
14,617,808 GBP2017-03-31
15,367,808 GBP2016-03-31

  • LONDON LUTON LIMITED
    Info
    Registered number 08822994
    icon of addressRegent House Allum Gate, Theobald Street, Elstree, Hertfordshire WD6 4RS
    PRIVATE LIMITED COMPANY incorporated on 2013-12-20 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.