Cross Check

LUTON ENTERPRISE PARK LIMITED

Company Number

11421068

Private limited company
Active
OverviewPeopleRelated
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COLE, Niki Maxine

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Upper Berkeley Street London W1H 7PE United Kingdom
Country of Residence
United Kingdom

LAWRENCE, Stephen Andrew

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Upper Berkeley Street London W1H 7PE United Kingdom
Country of Residence
Switzerland

LAX, Nigel William Hubert

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Upper Berkeley Street London W1H 7PE United Kingdom
Country of Residence
England

STEINBERG, Mark Neil

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Upper Berkeley Street London W1H 7PE United Kingdom
Country of Residence
United Kingdom

WHITTINGHAM, Jonathan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Upper Berkeley Street London W1H 7PE United Kingdom
Country of Residence
United Kingdom

COLE, Terence Shelby

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Upper Berkeley Street London W1H 7PE United Kingdom
Country of Residence
England

Marcol Industrial Investments Llp

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
10 Upper Berkeley Street London W1H 7PE England

Marcol Associates Llp

Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75%

  1. Notified

  2. Ceased

Correspondence Address
10 Upper Berkeley Street London W1H 7PE United Kingdom

Mr Stephen Andrew Lawrence

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
10 Upper Berkeley Street London W1H 7PE United Kingdom
Country of Residence
Switzerland