LUTO AND SON CONSTRUCTION LTD

Company number 13233383 ·

Active

1 active / 2 ceased · persons with significant control

Mr Erlind Verbaj

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2025-09-30
Date of birth
January 1988
Nationality
Albanian
Country of residence
England
Correspondence address
Flat 1, Harwoods Road, Watford, WD18 7RP, England

Mr Edjon Salillari

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-03-01
Ceased on
2025-11-20
Date of birth
February 1985
Nationality
Italian
Country of residence
England
Correspondence address
194, Hagden Lane, Watford, WD18 7UD, England

Mr Ermal Kaloci

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-02-27
Ceased on
2025-03-01
Date of birth
May 1985
Nationality
Albanian
Country of residence
England
Correspondence address
59, Harwoods Road, Watford, WD18 7RE, England