Luton Hotels Limited in Luton BEDS

Luton Hotels Limited BEDS

Founded in 2003, Luton Hotels, classified under reg no. 04845652 is an active company. Currently registered at 41-43 Stockwood Crescent LU1 3SS, Beds the company has been in the business for twenty one years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

At the moment there are 2 directors in the the firm, namely Seetal S. and Ravi S.. In addition one secretary - Ravi S. - is with the company. As of 1 May 2024, there were 3 ex directors - Amit S., Kiran S. and others listed below. There were no ex secretaries.

Luton Hotels Limited Address / Contact

Office Address	41-43 Stockwood Crescent
Office Address2	Luton
Town	Beds
Post code	LU1 3SS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04845652
Date of Incorporation	Fri, 25th Jul 2003
Industry	Hotels and similar accommodation
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (31 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Seetal S.

Position: Director

Appointed: 01 April 2022

Ravi S.

Position: Secretary

Appointed: 25 July 2003

Ravi S.

Position: Director

Appointed: 25 July 2003

Amit S.

Position: Director

Appointed: 01 January 2005

Resigned: 01 April 2022

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 July 2003

Resigned: 25 July 2003

Kiran S.

Position: Director

Appointed: 25 July 2003

Resigned: 05 April 2018

Mrudula S.

Position: Director

Appointed: 25 July 2003

Resigned: 05 April 2018

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 25 July 2003

Resigned: 25 July 2003

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats found, there is Seetal S. This PSC and has 25-50% shares. The second one in the persons with significant control register is Ravi S. This PSC owns 25-50% shares. The third one is Amit S., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Seetal S.

Notified on	1 April 2022
Nature of control:	25-50% shares

Ravi S.

Notified on	2 April 2018
Nature of control:	25-50% shares

Amit S.

Notified on	2 April 2018
Ceased on	1 April 2022
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 4th, April 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 4th, April 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 1st, April 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 10th, July 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 24th, March 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 4th, April 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 3rd, April 2018	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 3rd, April 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 22nd, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 25th July 2015 filed on: 19th, August 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 10th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 25th July 2014 filed on: 3rd, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd October 2014: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 28th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 25th July 2013 filed on: 10th, September 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 10th September 2013: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 2nd, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 25th July 2012 filed on: 6th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 23rd, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 25th July 2011 filed on: 19th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 17th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 25th July 2010 filed on: 1st, October 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 30th, March 2010	accounts	Free Download (5 pages)
353	Location of register of members filed on: 10th, September 2009	address	Free Download (1 page)
287	Registered office changed on 10/09/2009 from 41-43 stockwood crescent luton bedfordshire LU1 3SS filed on: 10th, September 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 10th, September 2009	address	Free Download (1 page)
363a	Annual return drawn up to 10th September 2009 with complete member list filed on: 10th, September 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 22nd, April 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 22nd August 2008 with complete member list filed on: 22nd, August 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 30th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 30th, January 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 6th August 2007 with complete member list filed on: 6th, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 6th August 2007 with complete member list filed on: 6th, August 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 27th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 27th, March 2007	accounts	Free Download (6 pages)
287	Registered office changed on 24/08/06 from: 41-43 stockwood crescent luton beds HA3 7AH filed on: 24th, August 2006	address	Free Download (1 page)
287	Registered office changed on 24/08/06 from: 41-43 stockwood crescent luton beds HA3 7AH filed on: 24th, August 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 22nd, August 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 22nd, August 2006	address	Free Download (1 page)
287	Registered office changed on 22/08/06 from: 108A high street, wealdstone harrow middlesex HA3 7AH filed on: 22nd, August 2006	address	Free Download (1 page)
287	Registered office changed on 22/08/06 from: 108A high street, wealdstone harrow middlesex HA3 7AH filed on: 22nd, August 2006	address	Free Download (1 page)
353	Location of register of members filed on: 22nd, August 2006	address	Free Download (1 page)
353	Location of register of members filed on: 22nd, August 2006	address	Free Download (1 page)
363a	Annual return drawn up to 22nd August 2006 with complete member list filed on: 22nd, August 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 22nd August 2006 with complete member list filed on: 22nd, August 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 31st, March 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 31st, March 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 6th October 2005 with complete member list filed on: 6th, October 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th October 2005 with complete member list filed on: 6th, October 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 8th, September 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 8th, September 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 5th August 2004 with complete member list filed on: 5th, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th August 2004 with complete member list filed on: 5th, August 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/04 to 30/06/04 filed on: 1st, July 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 30/06/04 filed on: 1st, July 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, July 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 25th, July 2003	incorporation	Free Download (16 pages)

Luton Hotels Limited BEDS

Luton Hotels Limited Address / Contact

Company Information / Profile

Company staff

Seetal S.

Ravi S.

Ravi S.

Amit S.

Temple Secretaries Limited

Kiran S.

Mrudula S.

Company Directors Limited

People with significant control

Company filings

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