Company · London
Luton Enterprise Park Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Luton Enterprise Park Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Development of building projects
- Incorporated
- 18/06/2018
- Registered office
- London
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Stephen Andrew Lawrence ceased 2018-07-02
25-50% shares, 25-50% voting · notified 2018-06-18 - Marcol Industrial Investments LLP
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-02 - Marcol Associates LLP ceased 2018-07-02
50-75% shares, 50-75% voting · notified 2018-06-18
Group
- Luton Enterprise Park Limited
is controlled by Stephen Andrew Lawrence
Evidence
ceased 25-50% shares, 25-50% voting · notified 2018-06-18, ceased 2018-07-02 · source: Companies House PSC register
Ultimately controlled by Stephen Andrew Lawrence.
77 other companies in this group
- Sadel Asset Management Limited
- Bolsover Land Limited
- OC396065
- Magnavale Gamma Midco Limited
- ULH UK Holdings Limited
- OC380881
- Insec-M Limited
- ULH Opco Limited
- Marcol Industrial DN7 Limited
- Marcol Industrial (Catfoss) LLP
- Magnavale Properties Limited
- Primelend Holdings Limited
- OC399242
- Mhtep Limited
- Almcor (RW York) Limited
- Almcor (Spendarry) Limited
- Marcol Industrial Management LLP
- Almcor (RW Holdco) Limited
- Industrial Estates (Felixstowe) Limited
- Marcol Industrial Holdco Limited
- Magnavale Gamma Topco Limited
- Sigma Delta Properties Limited
- Almcor Developments Limited
- Marcol Industrial TEP Limited
- 09426335
- E Energies LTD
- MI Bolsover LLP
- Magnavale Chesterfield LTD
- Marcol Industrial Meadowfield Limited
- OC399931
- ULH TEP LTD
- OC399675
- Sadel Development Management Limited
- Thames Enterprise Park Land Limited
- OC380727
- BAP Loanco Limited
- RI MDC UK154 Limited
- Magnavale Warrington LTD
- Almcor (Retail Warehousing) Limited
- OC369283
- OC401320
- Magnavale Limited
- OC418170
- OC358087
- Marcol Industrial Filton LTD
- Marcol Industrial Poole Limited
- Urban Logistics Hubs LTD
- North East Land Development Limited
- Celsius Parc Limited
- OC394383
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Nigel William Hubert Lax Director · appointed 2018
- Stephen Andrew Lawrence Director · appointed 2018
- Jonathan Whittingham Director · appointed 2020
Directors past 6 years
- Nigel William Hubert Lax Director · appointed 2018
- Stephen Andrew Lawrence Director · appointed 2018
- Jonathan Whittingham Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Nigel William Hubert Lax Director · appointed 2018
- Stephen Andrew Lawrence Director · appointed 2018
- Jonathan Whittingham Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11421068
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data