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Home > England & Wales Companies > LONDON LUTON HOTEL 2010 LIMITED
Company Information for

LONDON LUTON HOTEL 2010 LIMITED

6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD,
Company Registration Number
07153685
Private Limited Company
Active

Company Overview

About London Luton Hotel 2010 Ltd
LONDON LUTON HOTEL 2010 LIMITED was founded on 2010-02-10 and has its registered office in London. The organisation's status is listed as "Active". London Luton Hotel 2010 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LONDON LUTON HOTEL 2010 LIMITED
 
Legal Registered Office
6TH FLOOR ST MAGNUS HOUSE
3 LOWER THAMES STREET
LONDON
EC3R 6HD
Other companies in SW1W
 
Filing Information
Company Number 07153685
Company ID Number 07153685
Date formed 2010-02-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts SMALL
Last Datalog update: 2024-03-05 13:57:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON LUTON HOTEL 2010 LIMITED
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Company Officers of LONDON LUTON HOTEL 2010 LIMITED

Current Directors
Officer Role Date Appointed
ALEENA UNADKAT
 Company Secretary 2017-05-12
PIERRE ALEXIS CLARKE
 Director 2010-02-10
NICHOLAS PETER LEWIS
 Director 2010-02-10
THOMAS EDWARD MULLARD
 Director 2015-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHANIE FERGUSON
 Company Secretary 2015-12-01 2017-05-12
THOMAS EDWARD MULLARD
 Company Secretary 2015-01-08 2015-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIERRE ALEXIS CLARKE BROAD STREET UNIT A LIMITED Director 2017-02-28 CURRENT 2017-02-28 Active
PIERRE ALEXIS CLARKE BROAD STREET UNIT B LIMITED Director 2017-02-28 CURRENT 2017-02-28 Active
PIERRE ALEXIS CLARKE BROAD STREET COMMERCIAL LIMITED Director 2017-02-27 CURRENT 2017-02-27 Active
PIERRE ALEXIS CLARKE CUMBERLAND HOUSE PROPERTIES LIMITED Director 2017-02-24 CURRENT 2017-02-24 Active
PIERRE ALEXIS CLARKE DOWNING MEMBERS LIMITED Director 2014-12-19 CURRENT 2014-01-23 Active - Proposal to Strike off
PIERRE ALEXIS CLARKE GURNALL LIMITED Director 2014-04-29 CURRENT 2014-04-29 Active
PIERRE ALEXIS CLARKE PULFORD TRADING LIMITED Director 2013-01-07 CURRENT 2013-01-07 Active
PIERRE ALEXIS CLARKE DALIAN HOUSE HOTEL LIMITED Director 2012-05-29 CURRENT 2012-05-29 Dissolved 2014-10-28
PIERRE ALEXIS CLARKE BARON HOUSE HOTEL LIMITED Director 2012-05-29 CURRENT 2012-05-29 Active
PIERRE ALEXIS CLARKE WEST BAR HOTEL LIMITED Director 2011-07-27 CURRENT 2011-07-27 Active
PIERRE ALEXIS CLARKE SNOW HILL HOTEL LIMITED Director 2011-05-12 CURRENT 2011-03-30 Active
PIERRE ALEXIS CLARKE CUMBERLAND HOUSE HOTEL BIRMINGHAM LIMITED Director 2010-01-25 CURRENT 2010-01-25 Active
PIERRE ALEXIS CLARKE MA HUBBARDS LIMITED Director 2010-01-18 CURRENT 2004-11-10 Dissolved 2016-06-09
PIERRE ALEXIS CLARKE THE GREAT ENGLISH PUB COMPANY LIMITED Director 2010-01-18 CURRENT 1997-06-19 Dissolved 2017-06-07
PIERRE ALEXIS CLARKE FENKLE STREET HOTEL LIMITED Director 2010-01-16 CURRENT 2010-01-16 Active
PIERRE ALEXIS CLARKE M & M LEACH DEVELOPMENTS LIMITED Director 2008-09-25 CURRENT 2006-07-10 Dissolved 2014-08-26
PIERRE ALEXIS CLARKE RAINBOW T PROPERTY DEVELOPMENTS LIMITED Director 2008-09-25 CURRENT 2006-10-20 Dissolved 2014-07-08
PIERRE ALEXIS CLARKE SARAH BLACK TRADING PROPERTY LIMITED Director 2008-09-25 CURRENT 2006-02-27 Dissolved 2013-11-26
PIERRE ALEXIS CLARKE MACVICAR DEVELOPMENTS (NO.2) LIMITED Director 2008-09-25 CURRENT 2005-12-20 Dissolved 2014-03-11
PIERRE ALEXIS CLARKE MERI (NO 3) LIMITED Director 2008-09-25 CURRENT 2006-06-19 Dissolved 2013-09-10
PIERRE ALEXIS CLARKE MICHAEL REVELL DEVELOPMENTS LIMITED Director 2008-09-25 CURRENT 2006-12-12 Dissolved 2013-11-26
PIERRE ALEXIS CLARKE KENNETH NEWSOME PROPERTY DEVELOPMENTS LIMITED Director 2008-09-25 CURRENT 2005-11-15 Dissolved 2014-08-26
PIERRE ALEXIS CLARKE MARGARET STEPHENS DEVELOPMENTS (NO 3) LIMITED Director 2008-09-25 CURRENT 2006-05-03 Dissolved 2014-08-26
PIERRE ALEXIS CLARKE MACVICAR DEVELOPMENTS (NO.3) LIMITED Director 2008-09-25 CURRENT 2005-12-19 Dissolved 2014-03-11
PIERRE ALEXIS CLARKE HARDWICKE DEVELOPMENTS LIMITED Director 2008-09-25 CURRENT 2006-09-04 Dissolved 2013-08-27
PIERRE ALEXIS CLARKE MARGARET STEPHENS DEVELOPMENTS (NO 4) LIMITED Director 2008-09-25 CURRENT 2006-05-03 Dissolved 2014-12-09
PIERRE ALEXIS CLARKE MACVICAR DEVELOPMENTS (NO.1) LIMITED Director 2008-09-25 CURRENT 2005-12-20 Dissolved 2014-08-26
PIERRE ALEXIS CLARKE ELIZA LISA II DEVELOPMENTS LIMITED Director 2008-09-25 CURRENT 2006-04-06 Dissolved 2013-11-26
PIERRE ALEXIS CLARKE ELIZA LISA DEVELOPMENTS LIMITED Director 2008-09-25 CURRENT 2006-04-06 Dissolved 2013-11-26
PIERRE ALEXIS CLARKE MACVICAR DEVELOPMENTS (NO.4) LIMITED Director 2008-09-25 CURRENT 2005-12-20 Dissolved 2014-03-11
PIERRE ALEXIS CLARKE JAG 123 LIMITED Director 2008-09-25 CURRENT 2006-04-06 Dissolved 2014-08-26
PIERRE ALEXIS CLARKE SYLIDORE PROPERTY DEVELOPMENTS LIMITED Director 2008-09-25 CURRENT 2006-11-29 Dissolved 2014-05-13
PIERRE ALEXIS CLARKE MARTIN (NO 3) LIMITED Director 2008-09-25 CURRENT 2006-06-19 Dissolved 2013-09-10
PIERRE ALEXIS CLARKE S.T. & M.E. BENTLEY NO1 COMPANY LIMITED Director 2008-09-25 CURRENT 2007-11-22 Dissolved 2015-07-07
PIERRE ALEXIS CLARKE HAMES VNCS LIMITED Director 2008-09-25 CURRENT 2005-09-16 Dissolved 2015-09-08
PIERRE ALEXIS CLARKE TERSIG PROPERTY DEVELOPMENTS LIMITED Director 2008-09-25 CURRENT 2005-10-20 Dissolved 2016-02-09
PIERRE ALEXIS CLARKE B E WOLSTENHOLME PROPERTY DEVELOPMENTS LIMITED Director 2008-09-25 CURRENT 2006-04-06 Dissolved 2016-05-17
PIERRE ALEXIS CLARKE NJA PROPERTY DEVELOPMENTS LIMITED Director 2008-09-25 CURRENT 2008-07-30 Dissolved 2016-11-01
PIERRE ALEXIS CLARKE VNCS 1 LIMITED Director 2008-09-25 CURRENT 2005-08-11 Dissolved 2016-11-01
PIERRE ALEXIS CLARKE M+N PROPERTY (DEVON) LIMITED Director 2008-09-25 CURRENT 2005-08-23 Dissolved 2017-03-14
PIERRE ALEXIS CLARKE EDWARD MCGRATH DEVELOPMENTS LIMITED Director 2008-09-25 CURRENT 2008-05-02 Dissolved 2017-01-24
PIERRE ALEXIS CLARKE E. E. H. DEVELOPMENTS LIMITED Director 2008-09-25 CURRENT 2006-09-15 Dissolved 2017-01-24
PIERRE ALEXIS CLARKE DONALD AUSTINS PROPERTY DEVELOPMENTS LIMITED Director 2008-09-25 CURRENT 2005-10-04 Dissolved 2017-01-24
PIERRE ALEXIS CLARKE GALWALLY PROPERTY LIMITED Director 2008-09-25 CURRENT 2006-01-11 Dissolved 2017-08-01
PIERRE ALEXIS CLARKE HENRY HODGSON PROPERTY DEVELOPMENTS 1 LIMITED Director 2008-09-25 CURRENT 2007-03-22 Active - Proposal to Strike off
PIERRE ALEXIS CLARKE MM LUDLOW PROPERTY TRADING COMPANY LIMITED Director 2008-09-25 CURRENT 2007-06-14 Dissolved 2018-04-10
PIERRE ALEXIS CLARKE JOHN+CAROLINE BINGHAM LIMITED Director 2008-09-25 CURRENT 2005-08-31 Active - Proposal to Strike off
PIERRE ALEXIS CLARKE CLARE JOANNE PILKINGTON DEVELOPMENTS LIMITED Director 2008-09-25 CURRENT 2006-03-20 Active - Proposal to Strike off
PIERRE ALEXIS CLARKE FLOREAT DOMUS LIMITED Director 2008-09-25 CURRENT 2006-06-29 Active
PIERRE ALEXIS CLARKE KEARNS PROPERTY DEVELOPMENTS LIMITED Director 2008-09-25 CURRENT 2007-09-03 Active - Proposal to Strike off
PIERRE ALEXIS CLARKE HBMC DEVELOPMENTS LIMITED Director 2008-09-25 CURRENT 2007-09-07 Active - Proposal to Strike off
PIERRE ALEXIS CLARKE NICK COX CONSTRUCTION LIMITED Director 2008-09-25 CURRENT 2006-03-17 Active
PIERRE ALEXIS CLARKE MINI NIMBUS PROPERTY CO. LIMITED Director 2008-09-25 CURRENT 2006-05-03 Active - Proposal to Strike off
PIERRE ALEXIS CLARKE LYON OUTSPAN LIMITED Director 2008-09-25 CURRENT 2006-06-23 Active - Proposal to Strike off
PIERRE ALEXIS CLARKE SHORTHOSE 2006 LIMITED Director 2008-09-25 CURRENT 2006-12-19 Active - Proposal to Strike off
PIERRE ALEXIS CLARKE TIMOTHY CLIST DEVELOPMENTS LIMITED Director 2008-09-25 CURRENT 2008-09-04 Active - Proposal to Strike off
PIERRE ALEXIS CLARKE ELIZA LISA I DEVELOPMENTS LIMITED Director 2008-09-25 CURRENT 2006-04-06 Active
PIERRE ALEXIS CLARKE JENNY WRENS NEST LIMITED Director 2008-09-25 CURRENT 2006-05-03 Active - Proposal to Strike off
PIERRE ALEXIS CLARKE MARGARET SPILLER (NO 2) DEVELOPMENTS LIMITED Director 2008-09-25 CURRENT 2006-09-20 Active - Proposal to Strike off
PIERRE ALEXIS CLARKE R & K MARSHALL PROPERTIES LIMITED Director 2008-09-25 CURRENT 2007-01-18 Active - Proposal to Strike off
PIERRE ALEXIS CLARKE JARMAN PROPERTY DEVELOPMENTS LIMITED Director 2008-09-25 CURRENT 2007-02-21 Active - Proposal to Strike off
PIERRE ALEXIS CLARKE BETTY MARY MARSH COMPANY LIMITED Director 2008-09-25 CURRENT 2007-06-15 Active - Proposal to Strike off
PIERRE ALEXIS CLARKE HIGHWORTH TRADING LIMITED Director 2008-07-16 CURRENT 2008-07-16 Dissolved 2017-01-24
PIERRE ALEXIS CLARKE SKERRIES CONSTRUCTION LIMITED Director 2008-05-23 CURRENT 2008-05-23 Dissolved 2016-08-02
PIERRE ALEXIS CLARKE ARKLES INNS LIMITED Director 2008-05-21 CURRENT 2008-05-21 Dissolved 2016-07-05
PIERRE ALEXIS CLARKE ROCKFIELD INNS LIMITED Director 2008-05-21 CURRENT 2008-05-21 Dissolved 2016-07-05
NICHOLAS PETER LEWIS ST CHAD'S (BIRMINGHAM) HOTEL LIMITED Director 2017-08-15 CURRENT 2013-08-07 Active
NICHOLAS PETER LEWIS ST CHAD'S (BIRMINGHAM) HOLDINGS LIMITED Director 2017-08-15 CURRENT 2013-08-07 Active
NICHOLAS PETER LEWIS BROAD STREET UNIT A LIMITED Director 2017-02-28 CURRENT 2017-02-28 Active
NICHOLAS PETER LEWIS BROAD STREET COMMERCIAL LIMITED Director 2017-02-27 CURRENT 2017-02-27 Active
NICHOLAS PETER LEWIS CUMBERLAND HOUSE PROPERTIES LIMITED Director 2017-02-24 CURRENT 2017-02-24 Active
NICHOLAS PETER LEWIS LUDORUM PLC Director 2015-09-08 CURRENT 2005-10-18 Liquidation
NICHOLAS PETER LEWIS DOWNING PLANNED EXIT VCT 8 PLC Director 2014-05-08 CURRENT 2007-09-17 Dissolved 2017-09-13
NICHOLAS PETER LEWIS DOWNING PLANNED EXIT VCT 9 PLC Director 2014-05-08 CURRENT 2007-09-17 Dissolved 2017-10-04
NICHOLAS PETER LEWIS DOWNING MEMBERS LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active - Proposal to Strike off
NICHOLAS PETER LEWIS DALIAN HOUSE HOTEL LIMITED Director 2012-05-29 CURRENT 2012-05-29 Dissolved 2014-10-28
NICHOLAS PETER LEWIS BARON HOUSE HOTEL LIMITED Director 2012-05-29 CURRENT 2012-05-29 Active
NICHOLAS PETER LEWIS WEST BAR HOTEL LIMITED Director 2011-07-27 CURRENT 2011-07-27 Active
NICHOLAS PETER LEWIS SNOW HILL HOTEL LIMITED Director 2011-05-12 CURRENT 2011-03-30 Active
NICHOLAS PETER LEWIS CUMBERLAND HOUSE HOTEL BIRMINGHAM LIMITED Director 2010-01-25 CURRENT 2010-01-25 Active
NICHOLAS PETER LEWIS FENKLE STREET HOTEL LIMITED Director 2010-01-16 CURRENT 2010-01-16 Active
NICHOLAS PETER LEWIS DOWNING ABSOLUTE INCOME VCT 2 PLC Director 2009-11-25 CURRENT 2009-10-28 Dissolved 2015-04-07
NICHOLAS PETER LEWIS DOWNING MANAGERS 8 LIMITED Director 2007-09-13 CURRENT 2007-09-13 Dissolved 2016-01-12
NICHOLAS PETER LEWIS DOWNING MANAGERS 9 LIMITED Director 2007-09-13 CURRENT 2007-09-13 Dissolved 2016-01-12
NICHOLAS PETER LEWIS DOWNING MANAGERS 6 LIMITED Director 2007-01-19 CURRENT 2007-01-08 Dissolved 2016-03-15
NICHOLAS PETER LEWIS DOWNING MANAGERS 7 LIMITED Director 2007-01-19 CURRENT 2007-01-08 Dissolved 2016-03-15
NICHOLAS PETER LEWIS HONEYCOMBE PUBS VCT LIMITED Director 2006-05-31 CURRENT 2006-02-23 Dissolved 2015-06-09
NICHOLAS PETER LEWIS HEYFORD CONTRACTING (SOUTH) LIMITED Director 2006-04-05 CURRENT 2006-04-05 Dissolved 2017-03-28
NICHOLAS PETER LEWIS DOWNING MANAGERS 4 LIMITED Director 2005-12-01 CURRENT 2005-12-01 Dissolved 2013-11-19
NICHOLAS PETER LEWIS DOWNING MANAGERS 5 LIMITED Director 2005-12-01 CURRENT 2005-12-01 Dissolved 2013-11-19
NICHOLAS PETER LEWIS DOWNING MANAGERS 2 LIMITED Director 2005-01-12 CURRENT 2005-01-12 Dissolved 2016-08-02
NICHOLAS PETER LEWIS DOWNING MANAGERS 3 LIMITED Director 2005-01-12 CURRENT 2005-01-12 Dissolved 2016-10-18
NICHOLAS PETER LEWIS N.W.B. DEVELOPMENTS LIMITED Director 1998-09-24 CURRENT 1997-10-22 Dissolved 2016-09-20
NICHOLAS PETER LEWIS MOLTEN VENTURES VCT PLC Director 1998-01-27 CURRENT 1997-08-26 Active
NICHOLAS PETER LEWIS HORSEFERRY ASSOCIATES LIMITED Director 1997-08-28 CURRENT 1997-02-26 Active - Proposal to Strike off
NICHOLAS PETER LEWIS EBURY CORPORATE SERVICES LIMITED Director 1994-03-28 CURRENT 1993-12-08 Active
NICHOLAS PETER LEWIS BEST LOANS LIMITED Director 1993-03-09 CURRENT 1993-02-19 Dissolved 2013-11-27
NICHOLAS PETER LEWIS COMBINED LIMITED Director 1992-04-09 CURRENT 1992-01-17 Dissolved 2013-11-27
NICHOLAS PETER LEWIS DOWNING CORPORATE FINANCE LIMITED Director 1991-10-18 CURRENT 1986-09-05 Active
NICHOLAS PETER LEWIS DOWNING MANAGEMENT SERVICES LIMITED Director 1991-01-17 CURRENT 1985-11-19 Dissolved 2015-10-27
THOMAS EDWARD MULLARD MOOR HOUSE HOTEL LIVERPOOL LIMITED Director 2015-12-24 CURRENT 2009-12-15 Active
THOMAS EDWARD MULLARD CUMBERLAND HOUSE HOTEL BIRMINGHAM LIMITED Director 2015-12-24 CURRENT 2010-01-25 Active
THOMAS EDWARD MULLARD FENKLE STREET HOTEL LIMITED Director 2015-12-24 CURRENT 2010-01-16 Active
THOMAS EDWARD MULLARD WEST BAR HOTEL LIMITED Director 2015-12-24 CURRENT 2011-07-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-10CONFIRMATION STATEMENT MADE ON 10/02/24, WITH UPDATES
2024-01-10SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-06-15APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARD MULLARD
2023-06-15Termination of appointment of Aleena Unadkat on 2023-06-15
2023-06-15Appointment of Mr Nicholas Peter Lewis as company secretary on 2023-06-15
2023-06-15DIRECTOR APPOINTED MR NIALL O'REILLY
2023-05-04SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-02-15CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES
2022-01-02SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-05-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES
2019-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2019-05-24TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE ALEXIS CLARKE
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES
2019-02-11PSC05Change of details for London Luton Hotel Bpra Property Fund Llp as a person with significant control on 2018-02-11
2019-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP .02
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES
2018-02-12PSC07CESSATION OF THOMAS EDWARD MULLARD AS A PSC
2018-02-12PSC07CESSATION OF PIERRE ALEXIS CLARKE AS A PSC
2018-02-12PSC07CESSATION OF NICHOLAS PETER LEWIS AS A PSC
2018-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/17 FROM 5th Floor Ergon House Horseferry Road London SW1W 0EN
2017-11-28CH01Director's details changed for Mr Thomas Edward Mullard on 2017-11-28
2017-11-24CH01Director's details changed for Mr Nicholas Peter Lewis on 2017-11-24
2017-11-06CH01Director's details changed for Mr Pierre Alexis Clarke on 2017-11-06
2017-05-12AP03Appointment of Ms Aleena Unadkat as company secretary on 2017-05-12
2017-05-12TM02Termination of appointment of Stephanie Ferguson on 2017-05-12
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP .02
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-01-10AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP .02
2016-02-24AR0110/02/16 ANNUAL RETURN FULL LIST
2016-01-12AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-01AP03Appointment of Miss Stephanie Ferguson as company secretary on 2015-12-01
2015-12-01AP01DIRECTOR APPOINTED MR THOMAS EDWARD MULLARD
2015-12-01TM02Termination of appointment of Thomas Edward Mullard on 2015-12-01
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP .02
2015-03-05AR0110/02/15 ANNUAL RETURN FULL LIST
2015-01-12AAFULL ACCOUNTS MADE UP TO 31/03/14
2015-01-08AP03Appointment of Mr Thomas Edward Mullard as company secretary on 2015-01-08
2014-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 071536850008
2014-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 071536850007
2014-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2014 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP .02
2014-03-04AR0110/02/14 FULL LIST
2013-12-31AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-02-13AR0110/02/13 FULL LIST
2013-01-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-02AA01PREVEXT FROM 28/02/2012 TO 31/03/2012
2012-02-14AR0110/02/12 FULL LIST
2011-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-05-17MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
2011-05-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-04-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-04-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-04-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-04-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-10AR0110/02/11 FULL LIST
2010-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2010 FROM KINGS SCHOLARS HOUSE 230 VAUXHALL BRIDGE ROAD LONDON SW1V 1AU UNITED KINGDOM
2010-02-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LONDON LUTON HOTEL 2010 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDON LUTON HOTEL 2010 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-30 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-08-29 Outstanding CANNOCK PROJECTS LLP
LEGAL CHARGE 2011-05-14 Outstanding THE CO-OPERATIVE BANK PLC
ACCOUNT CHARGE 2011-04-14 Outstanding THE CO-OPERATIVE BANK PLC
DEBENTURE 2011-04-14 Outstanding THE CO-OPERATIVE BANK PLC
SECURITY ASSIGNMENT 2011-04-14 Outstanding THE CO-OPERATIVE BANK PLC
SECURITY ASSIGNMENT 2011-04-14 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 2011-04-02 Outstanding OVL (BANKFIELD) LLP
Intangible Assets
Patents
We have not found any records of LONDON LUTON HOTEL 2010 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON LUTON HOTEL 2010 LIMITED
Trademarks
We have not found any records of LONDON LUTON HOTEL 2010 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON LUTON HOTEL 2010 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LONDON LUTON HOTEL 2010 LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LONDON LUTON HOTEL 2010 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON LUTON HOTEL 2010 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON LUTON HOTEL 2010 LIMITED any grants or awards.
Ownership
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