Luton Operating Company Limited

Active10176900 Private limited company
Incorporated
12 May 2016 (10 years)
Industry
Hotels and similar accommodation (55100)
Directors
Owned by
Openwide Investments Limited
Accounts type
Small
Region
Yorkshire
Address
Elsie Whiteley Innovation Centre Office 1
Hopwood Lane
Halifax
HX1 5ER

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2021
British
Born November 1962
Officer history (2 former)
27 August 2021
Appointed Mazloom, Babak as Director
27 August 2021
Resigned Leus, Benito as Director
29 June 2016
Appointed Leus, Benito as Director
29 June 2016
Resigned Bhudia, Sundeep Kanji as Director
12 May 2016
Appointed Bhudia, Sundeep Kanji as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Openwide Investments Limited
Corporate entity · Notified 27 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. He341869
Former controllers (1)
11 May 2017
Ceased Openwide Investments Limited — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates10 October 2026
9 August 2026Accounts for a small company31 December 2025

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