Companies House does not verify the accuracy of the information filed

LUXURY HOTEL PARTNERS LTD.

Company number 04215017

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with updates	View PDF Confirmation statement made on 12 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2024	AP01	Appointment of Suren Theivendram as a director on 20 March 2024	View PDF Appointment of Suren Theivendram as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	AP01	Appointment of Mr Keith Grant Edwards as a director on 20 March 2024	View PDF Appointment of Mr Keith Grant Edwards as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jan 2024	PSC01	Notification of Richard Michael Baldock as a person with significant control on 31 December 2023	View PDF Notification of Richard Michael Baldock as a person with significant control on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Jan 2024	PSC07	Cessation of Small Luxury Hotels of the World Management Limited as a person with significant control on 31 December 2023	View PDF Cessation of Small Luxury Hotels of the World Management Limited as a person with significant control on 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	PSC07	Cessation of Daniel Shamoon as a person with significant control on 1 August 2018	View PDF Cessation of Daniel Shamoon as a person with significant control on 1 August 2018 - link opens in a new window - 1 page (1 page)
16 Oct 2023	PSC02	Notification of Small Luxury Hotels of the World Management Limited as a person with significant control on 6 April 2016	View PDF Notification of Small Luxury Hotels of the World Management Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with updates	View PDF Confirmation statement made on 12 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages) Download iXBRL
17 May 2023	CS01	Confirmation statement made on 11 May 2023 with updates	View PDF Confirmation statement made on 11 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages) Download iXBRL
07 Jun 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages) Download iXBRL
17 Jun 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	View PDF Confirmation statement made on 11 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages) Download iXBRL
27 Oct 2020	AD01	Registered office address changed from 3rd Floor Portland House Bressenden Place London SW1E 5BH to 7 Howick Place London SW1P 1BB on 27 October 2020	View PDF Registered office address changed from 3rd Floor Portland House Bressenden Place London SW1E 5BH to 7 Howick Place London SW1P 1BB on 27 October 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	View PDF Confirmation statement made on 11 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
10 Jul 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	View PDF Confirmation statement made on 11 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
06 Aug 2018	PSC01	Notification of Daniel Shamoon as a person with significant control on 1 August 2018	View PDF Notification of Daniel Shamoon as a person with significant control on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	CH01	Director's details changed for Ms Jennica Sarina Shamoon Arazi on 1 August 2018	View PDF Director's details changed for Ms Jennica Sarina Shamoon Arazi on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	CH01	Director's details changed for Mr Daniel Shamoon on 1 August 2018	View PDF Director's details changed for Mr Daniel Shamoon on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	View PDF Confirmation statement made on 11 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

LUXURY HOTEL PARTNERS LTD.

Filter by category