Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Luton Real Estate Limited
- Incorporated
- 1 October 2018 (8 years)
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 2nd Floor Butler House177-178 Tottenham Court RoadLondonW1T 7AF
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 07286149
Corporate entity · Notified 1 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 07844229
Group structure 29 shown
Ownership group derived from the Companies House PSC register
Amersham Vale Ltd Owns 25–50% of shares
GI GI Charters Ltd Owns 75–100% of shares
Landstart Limited Owns 75–100% of shares
St Norbert Road Limited Owns 75–100% of shares
The V Fund Limited Owns 75–100% of shares
Basildon Hill Developments Ltd Owns 75–100% of shares
Bishops Stortford Developments Ltd Owns 75–100% of shares
BL Acton Holdco 1 Limited Owns 25–50% of shares
BL Acton Holdco 2 Limited Owns 75–100% of shares
BL Acton Ltd Owns 25–50% of shares
Bombay Street Developments Ltd Owns 75–100% of shares
Bowes Road Limited Owns 25–50% of shares
Brook Avenue Property Ltd Owns 25–50% of shares
Brook Street Real Estates Ltd Owns 75–100% of shares
Castle Hill Village Developments Limited Owns 25–50% of shares
Chalfont St Peter Developments Limited Owns 50–75% of shares
Chalfont St Peter Residential Limited Owns 75–100% of shares
Chigwell Real Estate Limited Owns 25–50% of shares
Almshouse Estate Management Company Limited Has significant influence or control
Chigwell Real Estate (Residential) Limited Owns 75–100% of shares
Clarendon Road Developments Limited Owns 25–50% of shares
Coopersale Real Estate Ltd Owns 25–50% of shares
Luton Real Estate Limited This company Owns 25–50% of shares
Vegen Investments Ltd Owns 75–100% of shares
161 & 167 Upper Street Limited Owns 75–100% of shares
VF Loughton Property Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- £213,215
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £814,640 | £787,052 | £749,187 | £715,323 | £695,015 | £677,610 | £657,555 |
| Creditors (< 1 year) | £337,128 | £336,785 | £333,960 | £616,858 | £324,119 | £319,378 | £316,716 |
| Creditors (> 1 year) | £264,450 | £272,088 | £278,573 | £0 | £302,194 | £313,307 | £323,191 |
| Net Current Assets | £477,665 | £450,420 | £415,380 | £98,465 | £370,896 | £358,232 | £340,839 |
| Net Assets | £213,215 | £178,332 | £136,807 | £98,465 | £68,702 | £44,925 | £17,648 |
| Shareholder Funds | £213,215 | £178,332 | £136,807 | £98,465 | £68,702 | £44,925 | £17,648 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Registration of a charge | |||
| 22 October 2026 | Registration of a charge | |||
| 8 July 2026 | Micro company accounts | 31 October 2025 | ||
| 3 October 2025 | Director's details changed | |||
| 3 October 2025 | Change of details for a person with significant control |
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