Luton South Hotel Opco Limited is a private limited company registered at 14 Berkeley Street, Mayfair, London W1J 8DX. Incorporated on 2018-10-24, this 5-year-old company is run by 1 director.
Director Geva D., appointed on 24 October 2018.
The company is classified as "hotels and similar accommodation" (Standard Industrial Classification code: 55100).
The last confirmation statement was filed on 2023-10-23 and the deadline for the next filing is 2024-11-06. Likewise, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 14 Berkeley Street |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1J 8DX |
| Country of origin | United Kingdom |
| Registration Number | 11641396 |
| Date of Incorporation | Wed, 24th Oct 2018 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (134 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 6th Nov 2024 (2024-11-06) |
| Last confirmation statement dated | Mon, 23rd Oct 2023 |
Position: Director
Appointed: 24 October 2018
The register of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Eitan E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Eeh Ventures Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Eitan E.
| Notified on | 26 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eeh Ventures Limited
14 Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08549905 |
| Notified on | 24 October 2018 |
| Ceased on | 26 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 12th, March 2024 |
gazette | Free Download (1 page) |
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