Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
Luton Investco (2) Limited
- Incorporated
- 2 March 2001 (25 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Address
- Graham House7 Wyllyotts PlacePotters BarHertfordshireEN6 2JD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 September 2010
British
Born February 1974 (52)
Corporate Secretary · Appointed 12 September 2001
Director · Appointed 12 September 2001
British
Born December 1939 (86)
Officer history (9 former)
23 December 2015
23 September 2010
25 April 2007
12 September 2001
12 September 2001
12 September 2001
12 September 2001
12 September 2001
12 September 2001
12 September 2001
12 September 2001
29 June 2001
27 June 2001
27 June 2001
10 May 2001
5 April 2001
5 April 2001
5 April 2001
5 April 2001
2 March 2001
2 March 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 05291694
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Finance and Industrial Trust Limited(the) Owns 75–100% of shares
Headcorn Solar Limited Owns 25–50% of shares
Land & Property Navigation Yard Limited Owns 75–100% of shares
Luton Investco (2) Limited This company Owns 75–100% of shares
Marine and Overseas Services (1939) Limited Owns 75–100% of shares
Metis Homes Limited Owns 75–100% of shares
Easebourne Street (Easebourne) Management Company Limited Holds 75–100% of voting rights
Farriers Court (Easebourne) Management Company Limited Holds 75–100% of voting rights
Forest Edge (Fordingbridge) Management Company Limited Holds 75–100% of voting rights
Maritime Park Management Company Limited Owns 75–100% of shares
Metis Build Limited Owns 50–75% of shares
Metis Homes (Millers Brook) Limited Owns 75–100% of shares
The Fourteen Management Company Limited Owns 75–100% of shares
R O Ventures Limited Owns 75–100% of shares
RO 101 Limited Owns 75–100% of shares
RO 102 Limited Owns 75–100% of shares
RO 103 Limited Owns 75–100% of shares
RO 104 Limited Owns 75–100% of shares
RO Beachampton Limited Owns 75–100% of shares
RO Bowhays Limited Owns 75–100% of shares
RO Chichester Limited Owns 75–100% of shares
Cumberland Place Management Company Limited Owns 25–50% of shares
RO Cornwall Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 March 2026 | Confirmation statement with no updates | 2 March 2026 | ||
| 22 August 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 10 March 2025 | Confirmation statement with no updates | 2 March 2025 | ||
| 11 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 14 March 2024 | Confirmation statement with no updates | 2 March 2024 |
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