LONDON LUTON HOTEL 2010 LIMITED
6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON EC3R 6HD- Active
- Private Limited Company
- Company No. 07153685
- Last Updated: 01 Mar 2024
Company Profile
LONDON LUTON HOTEL 2010 LIMITED was incorporated on Wednesday, February 10, 2010 as a Private Limited Company with registered address in LONDON. LONDON LUTON HOTEL 2010 LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years and 13 days.
| Name | LONDON LUTON HOTEL 2010 LIMITED |
|---|---|
| Company number | 07153685 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR ST MAGNUS HOUSE 3 LOWER THAMES STREET LONDON EC3R 6HD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Thomas Edward Mullard Nationality: British |
Dates: Friday, July 1, 2016 - Saturday, February 11, 2017
significant influence or control
|
| Mr Pierre Alexis Clarke Nationality: English |
Dates: Friday, July 1, 2016 - Saturday, February 11, 2017
significant influence or control
|
| Mr Nicholas Peter Lewis Nationality: British |
Dates: Friday, July 1, 2016 - Saturday, February 11, 2017
significant influence or control
|
| London Luton Hotel Bpra Property Fund Llp St Magnus House, 3 Lower Thames Street, EC3R 6HD |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| LONDON LUTON HOTEL 2010 LIMITED | 10 Feb 2010 |