Introduction
Watch Company
L
LUTON 65 LTD
LUTON 65 LTD is an active company incorporated on 19 May 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LUTON 65 LTD was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
16456085
LTD Company
Age
N/A Years
Incorporated 19 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 February 2027
Period: 19 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 June 2026
For period ending 18 May 2026
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RIAZ, Faraz
ActiveHigh Street North, LondonE12 6SL
Born February 1987
Director
Appointed 19 May 2025
RIAZ, Faraz
High Street North, LondonE12 6SL
Born February 1987
Director
19 May 2025
Active
SHAHID, Nabeel
ActiveShelton Street, LondonWC2H 9JQ
Born April 1978
Director
Appointed 19 May 2025
SHAHID, Nabeel
Shelton Street, LondonWC2H 9JQ
Born April 1978
Director
19 May 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nabeel Shahid
ActiveShelton Street, LondonWC2H 9JQ
Born April 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 May 2025
Mr Nabeel Shahid
Shelton Street, LondonWC2H 9JQ
Born April 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 May 2025
Active
Mr Faraz Riaz
ActiveHigh Street North, LondonE12 6SL
Born February 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 May 2025
Mr Faraz Riaz
High Street North, LondonE12 6SL
Born February 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 May 2025
Active
Filing History
3
Description
Type
Date Filed
Document
25 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2026
25 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2026