LONDON LUTON HOTEL 2010 LIMITED

Company number 07153685

Date	Type	Description	View / Download
11 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with updates	(4 pages)
11 Feb 2019	PSC05	Change of details for London Luton Hotel Bpra Property Fund Llp as a person with significant control on 11 February 2018	(2 pages)
02 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(22 pages)
13 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with updates	(4 pages)
12 Feb 2018	PSC07	Cessation of Thomas Edward Mullard as a person with significant control on 11 February 2017	(1 page)
12 Feb 2018	PSC07	Cessation of Pierre Alexis Clarke as a person with significant control on 11 February 2017	(1 page)
12 Feb 2018	PSC07	Cessation of Nicholas Peter Lewis as a person with significant control on 11 February 2017	(1 page)
03 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(19 pages)
19 Dec 2017	AD01	Registered office address changed from 5th Floor Ergon House Horseferry Road London SW1W 0EN to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 19 December 2017	(1 page)
28 Nov 2017	CH01	Director's details changed for Mr Thomas Edward Mullard on 28 November 2017	(2 pages)
24 Nov 2017	CH01	Director's details changed for Mr Nicholas Peter Lewis on 24 November 2017	(2 pages)
06 Nov 2017	CH01	Director's details changed for Mr Pierre Alexis Clarke on 6 November 2017	(2 pages)
12 May 2017	AP03	Appointment of Ms Aleena Unadkat as a secretary on 12 May 2017	(2 pages)
12 May 2017	TM02	Termination of appointment of Stephanie Ferguson as a secretary on 12 May 2017	(1 page)
20 Mar 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(9 pages)
10 Jan 2017	AA	Full accounts made up to 31 March 2016	(14 pages)
24 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP .02	(6 pages)
12 Jan 2016	AA	Full accounts made up to 31 March 2015	(14 pages)
01 Dec 2015	AP03	Appointment of Miss Stephanie Ferguson as a secretary on 1 December 2015	(2 pages)
01 Dec 2015	AP01	Appointment of Mr Thomas Edward Mullard as a director on 1 December 2015	(2 pages)
01 Dec 2015	TM02	Termination of appointment of Thomas Edward Mullard as a secretary on 1 December 2015	(1 page)
05 Mar 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP .02	(5 pages)
12 Jan 2015	AA	Full accounts made up to 31 March 2014	(14 pages)
08 Jan 2015	AP03	Appointment of Mr Thomas Edward Mullard as a secretary on 8 January 2015	(2 pages)
30 Aug 2014	MR01	Registration of charge 071536850008, created on 26 August 2014	(9 pages)