Menna Overview
Here’s a quick overview of LONDON LUTON HOTEL 2010 LIMITED 👀 — a London based business that started in 2010.
LONDON LUTON HOTEL 2010 LIMITED
- Company statusactive
- Company No07153685
- Age16 years 5 months Incorporated 10 February 2010
- Officers3
Address
10 Lower Thames Street, London, EC3R 6AF, England
LONDON LUTON HOTEL 2010 LIMITED is an active company incorporated on 10 February 2010 and based in London, England. The company was registered 16 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 10 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 06 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 02 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 02 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 02 Oct 2024
Change Person Secretary Company With Change Date
1 Year Ago on 02 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 10 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 10 Jan 2024
Appoint Person Director Company With Name Date
3 Years Ago on 15 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 15 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 15 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 04 May 2023
Confirmation Statement With Updates
3 Years Ago on 15 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 09 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 02 Jan 2022
Accounts With Accounts Type Small
5 Years Ago on 13 May 2021
Confirmation Statement With Updates
5 Years Ago on 17 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 10 Feb 2020
Accounts With Accounts Type Small
6 Years Ago on 30 Dec 2019
Mortgage Satisfy Charge Full
6 Years Ago on 08 Oct 2019
Mortgage Satisfy Charge Full
6 Years Ago on 08 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEWIS, Nicholas Peter | secretary | 15 Jun 2023 | |
| LEWIS, Nicholas Peter | director | Oct 1955 | 10 Feb 2010 |
| O'REILLY, Niall | director | Feb 1991 | 15 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Thomas Edward Mullard | Aug 1982 | 01 Jul 2016 |
| Mr Pierre Clarke | Jan 1972 | 01 Jul 2016 |
| Mr Nicholas Peter Lewis | Oct 1955 | 01 Jul 2016 |
| London Luton Hotel Bpra Property Fund Llp | 01 Jul 2016 |
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LEWIS, Nicholas Peter are mutual persons.
LEWIS, Nicholas Peter are mutual persons.
LEWIS, Nicholas Peter are mutual persons.
LEWIS, Nicholas Peter are mutual persons.
LEWIS, Nicholas Peter are mutual persons.
LEWIS, Nicholas Peter are mutual persons.
LEWIS, Nicholas Peter, O'REILLY, Niall are mutual persons.
LEWIS, Nicholas Peter, O'REILLY, Niall are mutual persons.
LEWIS, Nicholas Peter, O'REILLY, Niall are mutual persons.
LEWIS, Nicholas Peter, O'REILLY, Niall are mutual persons.
LEWIS, Nicholas Peter are mutual persons.
LEWIS, Nicholas Peter, O'REILLY, Niall, MULLARD, Thomas Edward are mutual persons.
LEWIS, Nicholas Peter, O'REILLY, Niall, MULLARD, Thomas Edward are mutual persons.
LEWIS, Nicholas Peter, O'REILLY, Niall, MULLARD, Thomas Edward are mutual persons.
LEWIS, Nicholas Peter, O'REILLY, Niall, MULLARD, Thomas Edward are mutual persons.
LEWIS, Nicholas Peter, O'REILLY, Niall, MULLARD, Thomas Edward are mutual persons.
LEWIS, Nicholas Peter, MULLARD, Thomas Edward are mutual persons.
CLARKE, Pierre are mutual persons.
MULLARD, Thomas Edward are mutual persons.
DOWNING GROUP LLP
LEWIS, Nicholas Peter are mutual persons.
THE DOWNING FOUNDATION
LEWIS, Nicholas Peter are mutual persons.
HORSEFERRY DEVELOPMENTS LLP
LEWIS, Nicholas Peter are mutual persons.
HARROGATE STREET BPRA LLP
LEWIS, Nicholas Peter are mutual persons.
SNOW HILL BPRA LLP
LEWIS, Nicholas Peter are mutual persons.
LONDON LUTON HOTEL BPRA PROPERTY FUND LLP
LEWIS, Nicholas Peter are mutual persons.
FENKLE STREET BPRA PROPERTY FUND LLP
LEWIS, Nicholas Peter are mutual persons.
DOWNING LLP
LEWIS, Nicholas Peter are mutual persons.
WB DEVELOPMENTS LLP
CLARKE, Pierre are mutual persons.
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Here’s a quick overview of LONDON LUTON HOTEL 2010 LIMITED 👀 — a London based business that started in 2010.