Luxury Hotel Partners started in year 2001 as Private Limited Company with registration number 04215017. The Luxury Hotel Partners company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 7 Howick Place. Postal code: SW1P 1BB.
At present there are 3 directors in the the firm, namely Shaun L., Daniel S. and Jennica S.. In addition one secretary - Justyn H. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Brian M. who worked with the the firm until 31 January 2016.
| Office Address | 7 Howick Place |
| Town | London |
| Post code | SW1P 1BB |
| Country of origin | United Kingdom |
| Registration Number | 04215017 |
| Date of Incorporation | Fri, 11th May 2001 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 23 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 26th Oct 2024 (2024-10-26) |
| Last confirmation statement dated | Thu, 12th Oct 2023 |
Position: Secretary
Appointed: 31 January 2016
Position: Director
Appointed: 01 January 2015
Position: Director
Appointed: 31 January 2014
Position: Director
Appointed: 31 January 2014
The list of persons with significant control who own or control the company includes 3 names. As BizStats discovered, there is Richard B. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Small Luxury Hotels Of The World Management Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited company", 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. Then there is Daniel S., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Richard B.
| Notified on | 31 December 2023 |
| Nature of control: |
significiant influence or control |
Small Luxury Hotels Of The World Management Limited
7 Howick Place 2nd Floor, London, SW1P 1BB, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 02848403 |
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniel S.
| Notified on | 1 August 2018 |
| Ceased on | 1 August 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 157 426 | 226 605 | 326 709 | 538 | |||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 10 030 | 84 157 | 182 212 | 484 219 | 6 631 | ||||
| Current Assets | 439 034 | 356 545 | 586 277 | 349 879 | 1 182 062 | 884 937 | 915 644 | 856 589 | 1 304 403 |
| Debtors | 228 083 | 216 991 | 528 700 | 320 363 | 1 172 032 | 800 780 | 733 432 | 372 370 | 1 297 772 |
| Other Debtors | 50 703 | 34 999 | 11 464 | 262 752 | |||||
| Cash Bank In Hand | 210 951 | 139 554 | 57 577 | 29 516 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 157 426 | 226 605 | 326 709 | 538 | |||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 391 742 | 391 742 | 391 742 | 391 742 | |||||
| Profit Loss Account Reserve | -2 912 909 | -2 843 730 | -2 743 626 | -3 069 797 | |||||
| Shareholder Funds | 157 426 | 226 605 | 326 709 | 538 | |||||
| Other | |||||||||
| Audit Fees Expenses | 4 000 | 4 120 | 4 250 | 4 380 | |||||
| Accrued Liabilities Deferred Income | 6 201 | 6 400 | 6 599 | 6 801 | 7 150 | ||||
| Administrative Expenses | 800 105 | 636 733 | 358 743 | 251 709 | 1 006 813 | ||||
| Amounts Owed By Group Undertakings | 50 000 | ||||||||
| Amounts Owed To Group Undertakings | 127 000 | 345 818 | 410 000 | ||||||
| Average Number Employees During Period | 7 | 9 | 4 | 4 | 7 | ||||
| Comprehensive Income Expense | 188 874 | 12 170 | 62 107 | -138 484 | -387 096 | ||||
| Cost Sales | 14 607 | 124 780 | 174 000 | 303 927 | 465 045 | ||||
| Creditors | 630 112 | 320 817 | 289 417 | 368 846 | 1 203 756 | ||||
| Further Item Interest Expense Component Total Interest Expense | 152 | ||||||||
| Further Item Operating Income Gain Income Statement Item Component Operating Profit Loss | -201 447 | ||||||||
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -24 945 | 22 439 | |||||||
| Gross Profit Loss | 988 979 | 648 488 | 420 850 | 314 672 | |||||
| Interest Income | 415 | ||||||||
| Interest Income On Bank Deposits | 415 | ||||||||
| Interest Payable Similar Charges Finance Costs | 152 | ||||||||
| Net Current Assets Liabilities | 257 426 | 226 605 | 326 709 | 538 | 551 950 | 564 120 | 626 227 | 487 743 | 100 647 |
| Number Shares Issued But Not Fully Paid | 391 742 | 391 742 | |||||||
| Operating Profit Loss | 188 874 | 11 755 | 62 107 | ||||||
| Other Creditors | 445 | 129 804 | |||||||
| Other Interest Receivable Similar Income Finance Income | 415 | ||||||||
| Other Taxation Social Security Payable | 13 208 | 1 895 | 2 475 | 33 814 | |||||
| Par Value Share | 1 | 1 | |||||||
| Pension Costs Defined Contribution Plan | 31 783 | 23 444 | |||||||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 31 783 | 23 444 | 17 855 | 17 937 | 15 615 | ||||
| Prepayments Accrued Income | 161 903 | ||||||||
| Profit Loss | 188 874 | 12 170 | 62 107 | -138 484 | 7 455 | ||||
| Profit Loss On Ordinary Activities Before Tax | 188 874 | 12 170 | 62 107 | -138 484 | -387 096 | ||||
| Revenue From Rendering Services | 1 003 586 | 773 268 | |||||||
| Staff Costs Employee Benefits Expense | 405 151 | 304 352 | 128 539 | 141 714 | 396 277 | ||||
| Tax Decrease From Utilisation Tax Losses | 35 917 | 2 312 | 11 800 | ||||||
| Tax Expense Credit Applicable Tax Rate | 35 886 | 2 312 | 11 800 | -26 312 | -73 548 | ||||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 31 | ||||||||
| Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward | 26 312 | 73 548 | |||||||
| Trade Creditors Trade Payables | 483 703 | 314 417 | 280 923 | 13 308 | 622 988 | ||||
| Trade Debtors Trade Receivables | 1 121 329 | 765 781 | 721 968 | 322 370 | 873 117 | ||||
| Turnover Revenue | 1 003 586 | 773 268 | 594 850 | 618 599 | |||||
| Wages Salaries | 373 368 | 280 908 | 110 684 | 123 777 | 380 662 | ||||
| Creditors Due After One Year | 100 000 | ||||||||
| Creditors Due Within One Year | 181 608 | 129 940 | 259 568 | 349 341 | |||||
| Number Shares Allotted | 175 883 | ||||||||
| Revaluation Reserve | 2 678 593 | 2 678 593 | |||||||
| Share Capital Allotted Called Up Paid | 175 883 | 175 883 | |||||||
| Share Premium Account | 2 678 593 | 2 678 593 | 2 678 593 | ||||||
| Total Assets Less Current Liabilities | 257 426 | 226 605 | 326 709 | 538 | |||||
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|---|---|---|---|
| AA |
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