Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Luton Challney (Refico) Limited
- Incorporated
- 25 August 2017 (9 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Small
- Region
- North West
- Address
- Unit 18 Riversway Business Village Navigation WayAshton-On-RibblePrestonPR2 2YP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 5 January 2023
British
Born January 1976 (50)
Director · Appointed 5 January 2023
Also at Inspiredspaces Stag (PSP2) Limited (proposed for strike-off), Transform Islington (Phase 1) Limited, Future Ealing Phase 1 Holdings Limited · more companies
British
Born December 1977 (48)
Director · Appointed 3 October 2019
British
Born April 1980 (46)
Director · Appointed 3 May 2019
British
Born January 1954 (72)
Corporate Secretary · Appointed 28 November 2017
Officer history (6 former)
5 January 2023
5 January 2023
11 November 2020
3 October 2019
3 May 2019
3 May 2019
17 January 2019
28 November 2017
28 November 2017
28 November 2017
Resigned Woods, Amanda Elizabeth as Secretary
28 November 2017
28 November 2017
28 November 2017
25 August 2017
Appointed Woods, Amanda Elizabeth as Secretary
25 August 2017
25 August 2017
25 August 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06857395
Former controllers (1)
23 November 2017
Ceased Building Schools for the Future Investments LLP — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Qed Luton (Challney) Holdings Limited Has significant influence or control
Luton Challney (Refico) Limited This company Owns 75–100% of shares
Qed Luton (Challney) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with updates | 24 August 2026 |
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