LONDON LUTON HOTEL 2010 LIMITED
Non-Trading
General Information
NAME
LONDON LUTON HOTEL 2010 LIMITED
COMPANY NUMBER
07153685
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/02/2010
(14 years and 10 months old)
WEBSITE
www.london-luton.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 6EN
Telephone: 03302230893
TPS: No
10 Lower Thames Street
LONDON
EC3R 6EN
6th Floor St Magnus House
3 Lower Thames Street
London
EC3R 6HD
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 |
|---|---|---|
| LONDON LUTON HOTEL BPRA PROPERTY FUND LLP | Active - Accounts Filed | View Report |
| LONDON LUTON HOTEL 2010 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 19/06/2023 | Aleena Unadkat (923134939) has left the board |
Credit Risk Overview
Want to learn more about LONDON LUTON HOTEL 2010 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 LONDON LUTON HOTEL 2010 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON LUTON HOTEL 2010 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 |
|---|---|---|---|---|
|
10/02/2010 - Present (14 years and 10 months) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 68 Past: 125 |
View Report |
|
15/06/2023 - Present (1 years and 6 months) Born in Feb 1991 (age: 33) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
15/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/02/2010 - Present (14 years and 10 months) Born in Jan 1972 |
Resigned | Director |
Current: 7 Past: 149 |
View Report |
|
08/01/2015 - 01/12/2015 (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON LUTON HOTEL BPRA PROPERTY FUND LLP | Active - Accounts Filed | View Report |
| LONDON LUTON HOTEL 2010 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 19/06/2023 | Aleena Unadkat (923134939) has left the board |
| 19/06/2023 | Thomas Edward Mullard (920284259) has left the board |
| 19/06/2023 | New Company Secretary Nicholas Peter Lewis (931020125) Appointed |
| 19/06/2023 | New Board Member Niall O'Reilly (930128904) Appointed |
| 09/05/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 18/05/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 13/02/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 29/05/2019 | Pierre Alexis Clarke (909087028) has left the board |
| 14/02/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 21/12/2017 | Change in Reg. Office |
| 16/05/2017 | Stephanie Ferguson (920313079) has left the board |
| 16/05/2017 | New Company Secretary Aleena Unadkat (923134939) Appointed |
| 23/03/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 16/01/2016 | New Accounts filed |
| 03/12/2015 | New Company Secretary Stephanie Ferguson (920313079) Appointed |
| 03/12/2015 | New Board Member Thomas Edward Mullard (920284259) Appointed |
| 03/12/2015 | Thomas Edward Mullard (919394517) has left the board |
| 10/03/2015 | New Annual Return filed |
| 09/03/2015 | New Accounts filed |
| 12/01/2015 | New Company Secretary Thomas Edward Mullard (919394517) Appointed |
| 14/07/2014 | Change in Reg. Office |
| 08/03/2014 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
| 09/01/2013 | New Accounts filed |
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