Luton Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2025Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedMH
Mr Maximilian Richard Duclos HainsIndividual
Shares: over 25%, up to 50%
Notified 2025-10-24 · No cessation recorded
Source record 116627426RH
Mr Richard Charles HainsIndividual
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-02-06 · No cessation recorded
Source record 120109728People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 1 historicalTD
Tapan DalalCurrent secretary
Appointed 2025-05-19 · 1 yr
MH+2 others
Maximilian Richard Duclos HainsCurrent director
Appointed 2025-05-19 · 1 yr · Business Person
CD
Carmen Patricia DurgheuCurrent director
Appointed 2025-02-06 · 1 yr · Chief Financial Officer
Show 1 historical appointment
CD
Carmen Patricia DurgheuResigned secretary
Resigned 2025-02-06
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active