Menna Overview
Here’s a quick overview of LUTON HOO PARK LIMITED 👀 — a Hounslow based business that started in 1998.
LUTON HOO PARK LIMITED
- Company statusactive
- Company No03648488
- Age27 years 9 months Incorporated 13 October 1998
- Officers4
Address
World Business Centre 2, Newall Road, Hounslow, TW6 2SF, United Kingdom
LUTON HOO PARK LIMITED is an active company incorporated on 13 October 1998 and based in Hounslow, United Kingdom. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 31 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 22 Dec 2021
Memorandum Articles
4 Years Ago on 20 Dec 2021
Resolution
4 Years Ago on 20 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 17 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 17 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 17 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 16 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 16 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 16 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 16 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 16 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 16 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 16 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 16 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 16 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 16 Dec 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARORA, Sanjay | director | Jul 1989 | 15 Dec 2021 |
| ARORA, Surinder | director | Sep 1958 | 15 Dec 2021 |
| BROWN, Carlton Jeffrey | director | Apr 1972 | 15 Dec 2021 |
| RODA, Sanjeev Kumar | director | Jul 1969 | 15 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Arora Hotels Limited | 15 Dec 2021 | |
| Elite Hotels (Rotherwick) Ltd | 06 Apr 2018 |
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ARORA, Sanjay, ARORA, Surinder are mutual persons.
ARORA, Sanjay, ARORA, Surinder are mutual persons.
ARORA, Sanjay, ARORA, Surinder are mutual persons.
ARORA, Sanjay, ARORA, Surinder are mutual persons.
ARORA, Sanjay, ARORA, Surinder are mutual persons.
ARORA, Sanjay, ARORA, Surinder are mutual persons.
ARORA, Sanjay, ARORA, Surinder are mutual persons.
ARORA, Sanjay, ARORA, Surinder are mutual persons.
ARORA, Sanjay, ARORA, Surinder are mutual persons.
ARORA, Sanjay, ARORA, Surinder are mutual persons.
ARORA, Sanjay, ARORA, Surinder are mutual persons.
ARORA, Sanjay, ARORA, Surinder are mutual persons.
ARORA, Sanjay, ARORA, Surinder are mutual persons.
ARORA, Sanjay are mutual persons.
ARORA, Sanjay, ARORA, Surinder are mutual persons.
ARORA, Sanjay, BROWN, Carlton Jeffrey, RODA, Sanjeev Kumar are mutual persons.
ARORA, Sanjay, BROWN, Carlton Jeffrey, RODA, Sanjeev Kumar are mutual persons.
ARORA, Sanjay, ARORA, Surinder are mutual persons.
ARORA, Sanjay are mutual persons.
ARORA, Sanjay, ARORA, Surinder, BROWN, Carlton Jeffrey, RODA, Sanjeev Kumar are mutual persons.
ARORA, Sanjay, BROWN, Carlton Jeffrey, RODA, Sanjeev Kumar are mutual persons.
ARORA, Sanjay, BROWN, Carlton Jeffrey, RODA, Sanjeev Kumar are mutual persons.
ARORA, Sanjay are mutual persons.
ARORA, Sanjay, BROWN, Carlton Jeffrey, RODA, Sanjeev Kumar are mutual persons.
ARORA, Sanjay, BROWN, Carlton Jeffrey, RODA, Sanjeev Kumar are mutual persons.
ARORA, Sanjay, BROWN, Carlton Jeffrey, RODA, Sanjeev Kumar are mutual persons.
ARORA, Surinder are mutual persons.
ARORA, Surinder are mutual persons.
ARORA, Surinder, BROWN, Carlton Jeffrey, RODA, Sanjeev Kumar are mutual persons.
ARORA, Surinder, BROWN, Carlton Jeffrey, RODA, Sanjeev Kumar are mutual persons.
ARORA, Surinder, BROWN, Carlton Jeffrey, RODA, Sanjeev Kumar are mutual persons.
ARORA, Surinder, BROWN, Carlton Jeffrey, RODA, Sanjeev Kumar are mutual persons.
ARORA, Surinder, BROWN, Carlton Jeffrey, RODA, Sanjeev Kumar are mutual persons.
ARORA, Surinder are mutual persons.
BROWN, Carlton Jeffrey, RODA, Sanjeev Kumar are mutual persons.
BROWN, Carlton Jeffrey are mutual persons.
BROWN, Carlton Jeffrey, RODA, Sanjeev Kumar are mutual persons.
BROWN, Carlton Jeffrey are mutual persons.
BROWN, Carlton Jeffrey, RODA, Sanjeev Kumar are mutual persons.
BROWN, Carlton Jeffrey, RODA, Sanjeev Kumar are mutual persons.
BROWN, Carlton Jeffrey are mutual persons.
BROWN, Carlton Jeffrey, RODA, Sanjeev Kumar are mutual persons.
BROWN, Carlton Jeffrey, RODA, Sanjeev Kumar are mutual persons.
BROWN, Carlton Jeffrey, RODA, Sanjeev Kumar are mutual persons.
BROWN, Carlton Jeffrey, RODA, Sanjeev Kumar are mutual persons.
BROWN, Carlton Jeffrey, RODA, Sanjeev Kumar are mutual persons.
BROWN, Carlton Jeffrey, RODA, Sanjeev Kumar are mutual persons.
BROWN, Carlton Jeffrey, RODA, Sanjeev Kumar are mutual persons.
BROWN, Carlton Jeffrey are mutual persons.
BROWN, Carlton Jeffrey, RODA, Sanjeev Kumar are mutual persons.
RODA, Sanjeev Kumar are mutual persons.
RODA, Sanjeev Kumar are mutual persons.
RODA, Sanjeev Kumar are mutual persons.
RODA, Sanjeev Kumar are mutual persons.
VANDERPUMP, Robert James, BATEMAN, Graeme Carl, CALLAGHAN, Ronan Sean, MUGLESTON, Thomas Earl, REARDON, Jonathan Andrew, WILLIS, Simon Jeremy are mutual persons.
VANDERPUMP, Robert James, BATEMAN, Graeme Carl, CALLAGHAN, Ronan Sean, MUGLESTON, Thomas Earl, WILLIS, Simon Jeremy are mutual persons.
VANDERPUMP, Robert James, BATEMAN, Graeme Carl, CALLAGHAN, Ronan Sean, MUGLESTON, Thomas Earl, WILLIS, Simon Jeremy are mutual persons.
VANDERPUMP, Robert James, BATEMAN, Graeme Carl, CALLAGHAN, Ronan Sean, MUGLESTON, Thomas Earl, WILLIS, Simon Jeremy are mutual persons.
WEBSTER, Martin are mutual persons.
WEBSTER, Martin are mutual persons.
WEBSTER, Martin are mutual persons.
WEBSTER, Martin are mutual persons.
WEBSTER, Martin are mutual persons.
WEBSTER, Martin are mutual persons.
WEBSTER, Martin are mutual persons.
REARDON, Jonathan Andrew are mutual persons.
REARDON, Jonathan Andrew are mutual persons.
REARDON, Jonathan Andrew are mutual persons.
REARDON, Jonathan Andrew are mutual persons.
REARDON, Jonathan Andrew are mutual persons.
REARDON, Jonathan Andrew are mutual persons.
REARDON, Jonathan Andrew are mutual persons.
REARDON, Jonathan Andrew are mutual persons.
REARDON, Jonathan Andrew are mutual persons.
REARDON, Jonathan Andrew are mutual persons.
REARDON, Jonathan Andrew are mutual persons.
REARDON, Jonathan Andrew are mutual persons.
REARDON, Jonathan Andrew are mutual persons.
REARDON, Jonathan Andrew are mutual persons.
ARORA HEATHROW LIMITED
ARORA, Sanjay, ARORA, Surinder are mutual persons.
ARORA PARKING 1 LIMITED
ARORA, Sanjay, ARORA, Surinder are mutual persons.
ARORA PARKING 2 LIMITED
ARORA, Sanjay, ARORA, Surinder are mutual persons.
ARORA EARLEYWOOD LIMITED
ARORA, Sanjay, ARORA, Surinder are mutual persons.
BATTERSEA PROPERTY LEASE LIMITED
ARORA, Sanjay, ARORA, Surinder are mutual persons.
ARORA WOKING RETAIL STORE 2 LIMITED
ARORA, Sanjay, BROWN, Carlton Jeffrey, RODA, Sanjeev Kumar are mutual persons.
ARORA CRAWLEY RETAIL LIMITED
ARORA, Sanjay, ARORA, Surinder, BROWN, Carlton Jeffrey, RODA, Sanjeev Kumar are mutual persons.
ARORA UK FINANCE LIMITED
ARORA, Sanjay, ARORA, Surinder, BROWN, Carlton Jeffrey, RODA, Sanjeev Kumar are mutual persons.
ARORA WATERFRONT HOLDINGS LIMITED
ARORA, Surinder, BROWN, Carlton Jeffrey, RODA, Sanjeev Kumar are mutual persons.
ARORA WATERFRONT LIMITED
ARORA, Surinder, BROWN, Carlton Jeffrey, RODA, Sanjeev Kumar are mutual persons.
ARORA CARE GROUP LIMITED
ARORA, Surinder are mutual persons.
PINSENT MASONS INTERNATIONAL LLP
WEBSTER, Martin are mutual persons.
PINSENT MASONS LLP
WEBSTER, Martin are mutual persons.
NORFOLK COMMUNITY FOUNDATION
WEBSTER, Martin are mutual persons.
UK-INDIA BUSINESS COUNCIL
WEBSTER, Martin are mutual persons.
WEST INDIES INVESTMENTS LIMITED
BATEMAN, Graeme Carl, CALLAGHAN, Ronan Sean are mutual persons.
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Here’s a quick overview of LUTON HOO PARK LIMITED 👀 — a Hounslow based business that started in 1998.