MOLO HOTELS (LONDON LUTON) LIMITED

1A "THE MOORINGS", DANE ROAD INDUSTRIAL ESTATE, SALE  M33 7BH
  • Active
  • Private Limited Company
  • Company No. 10157330
  • Last Updated: 01 Mar 2024

Company Profile

MOLO HOTELS (LONDON LUTON) LIMITED was incorporated on Saturday, April 30, 2016 as a Private Limited Company with registered address in SALE. MOLO HOTELS (LONDON LUTON) LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 8 years 6 months and 13 days.

Name MOLO HOTELS (LONDON LUTON) LIMITED
Company number 10157330
Company type Private Limited Company
Incorporation date 30 Apr 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 1A "THE MOORINGS"
DANE ROAD INDUSTRIAL ESTATE
SALE
M33 7BH
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
Molo Hotel Group Limited Dane Road Industrial Estate, M33 7BH Dates: Thursday, December 31, 2020 - present
ownership of shares 75 to 100 percent
Mr Marcin Mateusz Slominski Nationality: Polish Dates: Saturday, April 30, 2016 - Saturday, April 30, 2016
significant influence or control
Mr Lukasz Wojciech Slominski Nationality: Polish Dates: Saturday, April 30, 2016 - Saturday, April 30, 2016
significant influence or control
Mrs Gabriela Slominska Nationality: Polish Dates: Saturday, April 30, 2016 - Thursday, December 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Eugeniusz Slominski Nationality: Polish Dates: Saturday, April 30, 2016 - Thursday, December 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 30 December
Next annual accounts due 30 September 2024, (-44 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 May 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 4
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
MOLO HOTELS (LONDON LUTON) LIMITED 30 Apr 2016
POLCOM HOTELS NO 3 LIMITED 13 Sep 2016
POLCOM HOTELS LUTON LIMITED 03 Mar 2020