Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Cresta House (Luton) Limited
- Incorporated
- 16 September 2021 (5 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 60 Welbeck StreetLondonW1G 9XB
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17421873
Former controllers (5)
25 September 2026
Ceased David Landwehr — Right to appoint and remove directors
25 September 2026
Ceased Ahmed Tayane — Right to appoint and remove directors
25 September 2026
Ceased Christos Dimitriadis — Right to appoint and remove directors
25 September 2026
Ceased Mark Tamas — Right to appoint and remove directors
20 December 2024
Ceased Denis Samuel Lavrut — Right to appoint and remove directors
Group structure 13 companies
Ownership group derived from the Companies House PSC register
LRC Midco 10 Limited Owns 75–100% of shares
LRC Midco 11 Limited Owns 75–100% of shares
Beaconsfield & Cranley Parade Limited Owns 75–100% of shares
Bedfont Cross London Limited Owns 75–100% of shares
Bristol Road South Building Limited Owns 75–100% of shares
Caxton Place London Limited Owns 75–100% of shares
Cresta House (Luton) Limited This company Owns 75–100% of shares
Sirius City Centre Limited Owns 75–100% of shares
LRC Midco 12 Limited Owns 75–100% of shares
Chapel Walk City Centre Limited Owns 75–100% of shares
The Overhead (Liverpool) Limited Owns 75–100% of shares
The Overhead RTM Company Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,250,363
- Cash
- £81,800
- Debt Ratio
- 73%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £12,002,500 | £11,261,105 | £10,097,617 |
| Current Assets | £161,954 | £192,636 | £130,267 |
| Debtors | £80,154 | £131,785 | |
| Cash | £81,800 | £60,851 | |
| Creditors (< 1 year) | £247,093 | £378,888 | £530,764 |
| Creditors (> 1 year) | £8,293,595 | £8,029,117 | £7,989,795 |
| Net Current Assets | (£85,139) | (£186,252) | (£400,497) |
| Net Assets | £3,250,363 | £2,855,478 | £1,707,325 |
| Shareholder Funds | £1,707,325 |
Filings
Filing history not loaded yet. See it on Companies House
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