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 - LONDON

This company is listed in the following categories:
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

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