LUTON HOO PARK LIMITED
Active - Accounts Filed
General Information
NAME
LUTON HOO PARK LIMITED
COMPANY NUMBER
03648488
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
13/10/1998
(26 years and 1 months old)
WEBSITE
www.lutonhoo.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
13/10/1998
05/02/1999
DIPLEMA 409 LIMITED
HOUNSLOW
TW6 2SF
Telephone: 04158273443
TPS: No
Mansion House
Luton
Bedfordshire
LU1 3TQ
Telephone: 734437
World Business Centre 2
Newall Road
Hounslow
TW6 2SF
TW6 2SF
Telephone: 734437
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELITE HOTELS (ROTHERWICK) LIMITED | Active - Accounts Filed | View Report |
| LUTON HOO PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUTON HOO PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUTON HOO PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUTON HOO PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2021 - Present (2 years and 11 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 66 Past: 17 |
View Report |
|
15/12/2021 - Present (2 years and 11 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 40 Past: 3 |
View Report |
|
15/12/2021 - Present (2 years and 11 months) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 55 Past: 2 |
View Report |
|
15/12/2021 - Present (2 years and 11 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2021 - Present (2 years and 11 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 37 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INCORPORATED TRUSTEES OF ROTHERWICK FOUN | N/A | N/A |
| WEST INDIES INVESTMENTS LTD | N/A | N/A |
| ELITE HOTELS (ROTHERWICK) LIMITED | Active - Accounts Filed | View Report |
| ASHDOWN PARK (SUSSEX) LIMITED | Active - Accounts Filed | View Report |
| LUTON HOO PARK LIMITED | Active - Accounts Filed | View Report |
| THE GRAND HOTEL (EASTBOURNE) LIMITED | Active - Accounts Filed | View Report |
| WEST INDIES INVESTMENTS LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Board Member Surinder Arora (907027156) Appointed |
| 24/12/2021 | New Board Member Sanjay Arora (918365173) Appointed |
| 23/12/2021 | Ronan Sean Callaghan (920720747) has left the board |
| 20/12/2021 | Simon Jeremy Willis (913820584) has left the board |
| 20/12/2021 | New Board Member Sanjay Arora (929060577) Appointed |
| 20/12/2021 | Ronan Sean Callaghan (918324520) has left the board |
| 20/12/2021 | New Board Member Sanjeev Kumar Roda (928933396) Appointed |
| 20/12/2021 | Graeme Carl Bateman (904846923) has left the board |
| 20/12/2021 | New Board Member Surinder Arora (929060592) Appointed |
| 20/12/2021 | New Board Member Carlton Jeffrey Brown (916028361) Appointed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 25/12/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 26/04/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 19/04/2016 | New Board Member Ronan Sean Callaghan (920720747) Appointed |
| 19/04/2016 | Thomas Earl Mugleston (905749057) has left the board |
| 18/10/2015 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 03/05/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 02/12/2013 | Clair-Marie Slater (916109744) has left the board |
| 02/12/2013 | New Company Secretary Ronan Sean Callaghan (918324520) Appointed |
| 15/04/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 15/09/2012 | New Accounts filed |
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