Menna Overview
Here’s a quick overview of ABILITY HOTELS (LUTON) LIMITED 👀 — a London based business that started in 2008.
ABILITY HOTELS (LUTON) LIMITED
- Company statusactive
- Company No06589180
- Age18 years 2 months Incorporated 9 May 2008
- Officers1
Address
8 Hanover Street, London, W1S 1YQ
ABILITY HOTELS (LUTON) LIMITED is an active company incorporated on 9 May 2008 and based in London. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 20 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 28 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Aug 2024
Resolution
2 Years Ago on 26 Jun 2024
Memorandum Articles
2 Years Ago on 26 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 30 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 29 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 30 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Jul 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RANKIN, Robert | director | Oct 1973 | 16 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lsref6 Mersey Investments S.A.R.L. | 16 May 2024 | |
| Ability Hotels (Luton) Holdings Limited | 06 Apr 2016 |
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RANKIN, Robert, CHIN, Juin Yong, VINTROU, Pierre-Edouard Jean Louis are mutual persons.
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CHIN, Juin Yong, BREGMAN, Jonathan David, GILES, Martyn David are mutual persons.
CHIN, Juin Yong, GILES, Martyn David are mutual persons.
CHIN, Juin Yong are mutual persons.
BREGMAN, Jonathan David are mutual persons.
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BREGMAN, Jonathan David, CHIN, Juin Yong, GILES, Martyn David are mutual persons.
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BREGMAN, Jonathan David, CHIN, Juin Yong, GILES, Martyn David are mutual persons.
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BREGMAN, Jonathan David, CHIN, Juin Yong, GILES, Martyn David, PANAYIOTOU, Andreas Costas are mutual persons.
BREGMAN, Jonathan David, CHIN, Juin Yong, GILES, Martyn David are mutual persons.
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CHIN, Juin Yong, GILES, Martyn David are mutual persons.
CHIN, Juin Yong, GILES, Martyn David are mutual persons.
CHIN, Juin Yong, GILES, Martyn David, PANAYIOTOU, Andreas Costas are mutual persons.
CHIN, Juin Yong are mutual persons.
CHIN, Juin Yong, GILES, Martyn David, PANAYIOTOU, Andreas Costas are mutual persons.
CHIN, Juin Yong, GILES, Martyn David, PANAYIOTOU, Andreas Costas are mutual persons.
CHIN, Juin Yong, GILES, Martyn David, PANAYIOTOU, Andreas Costas are mutual persons.
CHIN, Juin Yong are mutual persons.
CHIN, Juin Yong are mutual persons.
GILES, Martyn David are mutual persons.
GILES, Martyn David, PANAYIOTOU, Andreas Costas are mutual persons.
GILES, Martyn David are mutual persons.
PANAYIOTOU, Andreas Costas are mutual persons.
PANAYIOTOU, Andreas Costas are mutual persons.
PANAYIOTOU, Andreas Costas are mutual persons.
PANAYIOTOU, Andreas Costas are mutual persons.
PANAYIOTOU, Andreas Costas are mutual persons.
PANAYIOTOU, Andreas Costas are mutual persons.
PANAYIOTOU, Andreas Costas are mutual persons.
PANAYIOTOU, Andreas Costas are mutual persons.
ABILITY CAPITAL LIMITED
CHIN, Juin Yong, GILES, Martyn David are mutual persons.
THE ABILITY GROUP HOLDINGS LIMITED
CHIN, Juin Yong, GILES, Martyn David, PANAYIOTOU, Andreas Costas are mutual persons.
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Here’s a quick overview of ABILITY HOTELS (LUTON) LIMITED 👀 — a London based business that started in 2008.