LONDON LUTON LIMITED

Active Elstree

Other accommodation

2 employees website.com
Travel and transportation Other accommodation
L

LONDON LUTON LIMITED

Other accommodation

Founded 20 Dec 2013 Active Elstree, United Kingdom 2 employees website.com
Travel and transportation Other accommodation
Accounts Submitted 16 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 16 Dec 2025 Next due 30 Dec 2026 7 months remaining
Net assets £-5M £974K 2024 year on year
Total assets £249K £995 2024 year on year
Total Liabilities £5M £975K 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Regent House Allum Gate Theobald Street Elstree Hertfordshire WD6 4RS

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LONDON LUTON LIMITED (08822994), an active travel and transportation company based in Elstree, United Kingdom. Incorporated 20 Dec 2013. Other accommodation. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2025
Due by 31 Mar 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.93k

Increased by £995.00 (+106%)

Net Assets

-£4.81M

Decreased by £973.71k (-25%)

Total Liabilities

£5.06M

Increased by £974.71k (+24%)

Turnover

N/A

Employees

2

Debt Ratio

2032%

Increased by 385 (+23%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Rishi Ramesh SachdevDirectorBritishEngland5020 Dec 2013Active

Shareholders

Shareholders (1)

Lanos (luton) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Lanos ( Luton ) Ltd

United Kingdom

Active
Notified 6 Jan 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Paul Andrew Baudet

Ceased 6 Jan 2025

Ceased

Group Structure

Group Structure

LONDON LUTON LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
29-31 Castle Street, Luton (LU1 3AG) LUTON
Leasehold-31 Mar 2016
29-31 Castle Street, Luton (LU1 3AG)
Leasehold
Added 31 Mar 2016
District LUTON

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026OfficersTermination of Uday Vyas as director on 31 Mar 2026
16 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
16 Dec 2025Confirmation StatementConfirmation statement made on 16 Dec 2025 with updates
7 Jul 2025AccountsAnnual accounts made up to 31 Mar 2024
23 Jan 2025Persons With Significant ControlCessation of Paul Andrew Baudet as a person with significant control on 6 Jan 2025
31 Mar 2026 Officers

Termination of Uday Vyas as director on 31 Mar 2026

16 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

16 Dec 2025 Confirmation Statement

Confirmation statement made on 16 Dec 2025 with updates

7 Jul 2025 Accounts

Annual accounts made up to 31 Mar 2024

23 Jan 2025 Persons With Significant Control

Cessation of Paul Andrew Baudet as a person with significant control on 6 Jan 2025

Recent Activity

Latest Activity

Termination of Uday Vyas as director on 31 Mar 2026

1 months ago on 31 Mar 2026

Annual accounts made up to 31 Mar 2025

2 months ago on 16 Mar 2026

Confirmation statement made on 16 Dec 2025 with updates

5 months ago on 16 Dec 2025

Annual accounts made up to 31 Mar 2024

10 months ago on 7 Jul 2025

Cessation of Paul Andrew Baudet as a person with significant control on 6 Jan 2025

1 years ago on 23 Jan 2025