LONDON LUTON HOTEL 2010 LIMITED - LONDON
Company Profile | Company Filings |
Overview
LONDON LUTON HOTEL 2010 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDON LUTON HOTEL 2010 LIMITED was incorporated 14 years ago on 10/02/2010 and has the registered number: 07153685. The accounts status is SMALL and accounts are next due on 31/12/2024.
LONDON LUTON HOTEL 2010 LIMITED was incorporated 14 years ago on 10/02/2010 and has the registered number: 07153685. The accounts status is SMALL and accounts are next due on 31/12/2024.
LONDON LUTON HOTEL 2010 LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6TH FLOOR ST MAGNUS HOUSE
LONDON
EC3R 6HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/02/2023 | 24/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIALL O'REILLY | Feb 1991 | Irish | Director | 2023-06-15 | CURRENT |
MR NICHOLAS PETER LEWIS | Oct 1955 | British | Director | 2010-02-10 | CURRENT |
MR NICHOLAS PETER LEWIS | Secretary | 2023-06-15 | CURRENT | ||
MR THOMAS EDWARD MULLARD | Aug 1982 | British | Director | 2015-12-01 UNTIL 2023-06-15 | RESIGNED |
MR PIERRE ALEXIS CLARKE | Jan 1972 | British | Director | 2010-02-10 UNTIL 2019-05-23 | RESIGNED |
MS ALEENA UNADKAT | Secretary | 2017-05-12 UNTIL 2023-06-15 | RESIGNED | ||
MR THOMAS EDWARD MULLARD | Secretary | 2015-01-08 UNTIL 2015-12-01 | RESIGNED | ||
MISS STEPHANIE FERGUSON | Secretary | 2015-12-01 UNTIL 2017-05-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Pierre Alexis Clarke | 2016-07-01 - 2017-02-11 | 1/1972 | London | Significant influence or control |
Mr Nicholas Peter Lewis | 2016-07-01 - 2017-02-11 | 10/1955 | London | Significant influence or control |
Mr Thomas Edward Mullard | 2016-07-01 - 2017-02-11 | 8/1982 | London | Significant influence or control |
London Luton Hotel Bpra Property Fund Llp | 2016-07-01 | London | Ownership of shares 75 to 100 percent as firm |