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 2
  • 1
    Worboys, Steven Mark
    Businessman born in December 1973
    Individual (25 offsprings)
    Officer
    2018-01-09 ~ dissolved
    OF - Director → CIF 0
    Mr Steven Mark Worboys
    Born in December 1973
    Individual (25 offsprings)
    Person with significant control
    2018-01-09 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Solis, Jerald
    Businessman born in January 1973
    Individual (24 offsprings)
    Officer
    2018-01-09 ~ dissolved
    OF - Director → CIF 0
    Mr Jerald Solis
    Born in January 1973
    Individual (24 offsprings)
    Person with significant control
    2018-01-09 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LONDON LUTON RESIDENTIAL LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
12,375,000 GBP2018-12-31
Debtors
3,658,538 GBP2018-12-31
Cash at bank and in hand
455 GBP2018-12-31
Current Assets
16,033,993 GBP2018-12-31
Creditors
Current
-16,634,545 GBP2018-12-31
Net Current Assets/Liabilities
-600,552 GBP2018-12-31
Equity
Called up share capital
100 GBP2018-12-31
Retained earnings (accumulated losses)
-600,652 GBP2018-12-31
Equity
-600,552 GBP2018-12-31
Other Debtors
Current
3,658,538 GBP2018-12-31
Other Creditors
Current
16,634,545 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-09 ~ 2018-12-31
Equity
Called up share capital
100 GBP2018-12-31

Related profiles found in government register
  • LONDON LUTON RESIDENTIAL LIMITED
    Info
    Registered number 11139918
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    Private Limited Company incorporated on 2018-01-09 and dissolved on 2025-01-18 (7 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-06-25
    CIF 0
  • LONDON LUTON RESIDENTIAL LIMITED
    S
    Registered number 11139918
    43, Palace Street, London, England, SW1E 5HL
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 43 Palace Street, London, England
    Liquidation Corporate (3 parents)
    Person with significant control
    2018-07-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.