Company
Luton Street Development LLP
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 1
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/08/2019
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.
- BY Development Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-08-01 - Westminster Housing Investments Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-10-11 - Westminster Housing Investments Limited ceased 2019-08-29
25-50% voting (LLP), 50-75% surplus assets (LLP) · notified 2019-08-01
Group
- Luton Street Development LLP
is controlled by BY Development Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-08-01 · source: Companies House PSC register - BY Development Limited
is controlled by Bouygues (U.K.) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Bouygues (U.K.) Limited.
27 other companies in this group
- Essex 3 Limited
- Bouygues Construction IT UK Limited
- 09943251
- Hallsville Management Company Limited
- 12056394
- Hallmark - BY Development Limited
- Bouygues Development - Leadbitter Limited
- Thomas Vale Construction Limited
- Thomas Vale Group Limited
- Thomas Vale Group Trustees Limited
- Leadbitter Bouygues Holdings Limited
- Westminster Local Education Partnership Limited
- BYD CR Holdco Limited
- Amelia Investments (1869) Limited
- Forum Training Limited
- Bouygues Partnership for Education and Community (Westminster) Limited
- BY Development Limited
- Bouygues Construction Investments (UK) Limited
- 07854052
- Bournemouth Student Residences SPV 1 Limited
- Hallsville Quarter (Phase 1) Residents Company Limited
- 09353721
- Bouygues Partnership for Education and Community (Tower Hamlets) Limited
- Tower Hamlets LEP Limited
- Hallsville Quarter (Phase 2) Residents Company Limited
- Hallsville Quarter 4 Limited
- Bouygues (U.K.) Limited
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 for researchers
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 designated members only, past designated members excluded.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC428306
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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