LUTON HOO PARK LIMITED
WORLD BUSINESS CENTRE 2, NEWALL ROAD, HOUNSLOW TW6 2SF- Active
- Private Limited Company
- Company No. 03648488
- Last Updated: 01 Mar 2024
Company Profile
LUTON HOO PARK LIMITED was incorporated on Tuesday, October 13, 1998 as a Private Limited Company with registered address in HOUNSLOW. LUTON HOO PARK LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 25 years 11 months and 7 days.
| Name | LUTON HOO PARK LIMITED |
|---|---|
| Company number | 03648488 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WORLD BUSINESS CENTRE 2 NEWALL ROAD HOUNSLOW TW6 2SF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Arora Hotels Limited 3 Newall Road, London Heathrow Airport, TW6 2TA |
Dates: Wednesday, December 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Elite Hotels (Rotherwick) Ltd Wych Cross, RH18 5JR |
Dates: Friday, April 6, 2018 - Wednesday, December 15, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| LUTON HOO PARK LIMITED | 13 Oct 1998 |