- Company Overview for LONDON LUTON HOTEL 2010 LIMITED (07153685)
- Filing history for LONDON LUTON HOTEL 2010 LIMITED (07153685)
- People for LONDON LUTON HOTEL 2010 LIMITED (07153685)
- Charges for LONDON LUTON HOTEL 2010 LIMITED (07153685)
- More for LONDON LUTON HOTEL 2010 LIMITED (07153685)
| 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) |
|---|---|---|---|
| 02 Oct 2024 | PSC05 | Change of details for London Luton Hotel Bpra Property Fund Llp as a person with significant control on 30 September 2024 | |
| 02 Oct 2024 | AD01 | Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2 October 2024 | |
| 02 Oct 2024 | CH01 | Director's details changed for Mr Niall O'reilly on 30 September 2024 | |
| 02 Oct 2024 | CH01 | Director's details changed for Mr Nicholas Peter Lewis on 30 September 2024 | |
| 02 Oct 2024 | CH03 | Secretary's details changed for Mr Nicholas Peter Lewis on 30 September 2024 | |
| 10 Feb 2024 | CS01 | Confirmation statement made on 10 February 2024 with updates | |
| 10 Jan 2024 | AA | Accounts for a small company made up to 31 March 2023 | |
| 15 Jun 2023 | AP01 | Appointment of Mr Niall O'reilly as a director on 15 June 2023 | |
| 15 Jun 2023 | AP03 | Appointment of Mr Nicholas Peter Lewis as a secretary on 15 June 2023 | |
| 15 Jun 2023 | TM02 | Termination of appointment of Aleena Unadkat as a secretary on 15 June 2023 | |
| 15 Jun 2023 | TM01 | Termination of appointment of Thomas Edward Mullard as a director on 15 June 2023 | |
| 04 May 2023 | AA | Accounts for a small company made up to 31 March 2022 | |
| 15 Feb 2023 | CS01 | Confirmation statement made on 10 February 2023 with updates | |
| 09 Mar 2022 | CS01 | Confirmation statement made on 10 February 2022 with updates | |
| 02 Jan 2022 | AA | Accounts for a small company made up to 31 March 2021 | |
| 13 May 2021 | AA | Accounts for a small company made up to 31 March 2020 | |
| 17 Mar 2021 | CS01 | Confirmation statement made on 10 February 2021 with updates | |
| 10 Feb 2020 | CS01 | Confirmation statement made on 10 February 2020 with updates | |
| 30 Dec 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
| 08 Oct 2019 | MR04 | Satisfaction of charge 2 in full | |
| 08 Oct 2019 | MR04 | Satisfaction of charge 4 in full | |
| 08 Oct 2019 | MR04 | Satisfaction of charge 3 in full | |
| 08 Oct 2019 | MR04 | Satisfaction of charge 5 in full | |
| 08 Oct 2019 | MR04 | Satisfaction of charge 6 in full | |
| 24 May 2019 | TM01 | Termination of appointment of Pierre Alexis Clarke as a director on 23 May 2019 |