LUTON HOO PARK LIMITED

Key Data

Status

Active

Company No.

03648488

Incorporation date

13/10/1998

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/10/1998)

01/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

21/03/2026

Satisfaction of charge 036484880005 in full

View PDF (4 pages)

08/01/2026

Appointment of Mr David Bywater as a director on 2026-01-08

View PDF (2 pages)

28/12/2025

Full accounts made up to 2025-03-31

View PDF (26 pages)

22/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

04/02/2025

Change of details for Arora Hotels Limited as a person with significant control on 2025-02-04

View PDF (2 pages)

21/10/2024

Full accounts made up to 2024-03-31

View PDF (29 pages)

02/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

01/12/2023

Full accounts made up to 2023-03-31

View PDF (30 pages)

05/06/2023

Registered office address changed from World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England to World Business Centre 2 Newall Road Hounslow TW6 2SF on 2023-06-05

View PDF (1 pages)

31/03/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

15/02/2023

Full accounts made up to 2022-03-31

View PDF (30 pages)

31/03/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (4 pages)

22/12/2021

Registration of charge 036484880005, created on 2021-12-15

View PDF (31 pages)

20/12/2021

Memorandum and Articles of Association

View PDF (27 pages)

20/12/2021

Resolutions

View PDF (1 pages)

17/12/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

17/12/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

17/12/2021

Satisfaction of charge 036484880004 in full

View PDF (1 pages)

16/12/2021

Appointment of Mr Carlton Jeffrey Brown as a director on 2021-12-15

View PDF (2 pages)

16/12/2021

Appointment of Sanjeev Kumar Roda as a director on 2021-12-15

View PDF (2 pages)

16/12/2021

Notification of Arora Hotels Limited as a person with significant control on 2021-12-15

View PDF (2 pages)

16/12/2021

Cessation of Elite Hotels (Rotherwick) Ltd as a person with significant control on 2021-12-15

View PDF (1 pages)

16/12/2021

Appointment of Surinder Arora as a director on 2021-12-15

View PDF (2 pages)

16/12/2021

Appointment of Sanjay Arora as a director on 2021-12-15

View PDF (2 pages)

16/12/2021

Termination of appointment of Simon Jeremy Willis as a director on 2021-12-15

View PDF (1 pages)

16/12/2021

Termination of appointment of Ronan Sean Callaghan as a director on 2021-12-15

View PDF (1 pages)

16/12/2021

Termination of appointment of Graeme Carl Bateman as a director on 2021-12-15

View PDF (1 pages)

16/12/2021

Termination of appointment of Ronan Sean Callaghan as a secretary on 2021-12-15

View PDF (1 pages)

16/12/2021

Registered office address changed from Ashdown Park Wych Cross Forest Row East Sussex RH18 5JR to World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA on 2021-12-16

View PDF (1 pages)

14/10/2021

Full accounts made up to 2021-03-31

View PDF (31 pages)

18/05/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

01/10/2020

Full accounts made up to 2020-03-31

View PDF (21 pages)

14/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

30/12/2019

Full accounts made up to 2019-03-31

View PDF (21 pages)

15/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

15/03/2019

Registration of charge 036484880004, created on 2019-02-28

View PDF (64 pages)

08/03/2019

Resolutions

View PDF (18 pages)

20/12/2018

Full accounts made up to 2018-03-31

View PDF (20 pages)

14/12/2018

Notification of Elite Hotels (Rotherwick) Ltd as a person with significant control on 2018-04-06

View PDF (2 pages)

14/12/2018

Withdrawal of a person with significant control statement on 2018-12-14

View PDF (2 pages)

13/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

29/09/2017

Full accounts made up to 2017-03-31

View PDF (19 pages)

21/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

20/04/2017

Director's details changed for Graeme Carl Bateman on 2017-03-31

View PDF (2 pages)

26/09/2016

Full accounts made up to 2016-03-31

View PDF (19 pages)

05/05/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (4 pages)

15/04/2016

Appointment of Mr Ronan Sean Callaghan as a director on 2016-04-01

View PDF (2 pages)

15/04/2016

Termination of appointment of Thomas Earl Mugleston as a director on 2016-02-20

View PDF (1 pages)

16/03/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

14/10/2015

Accounts for a medium company made up to 2015-03-31

View PDF (17 pages)

28/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (5 pages)

18/09/2014

Accounts for a medium company made up to 2014-03-31

View PDF (18 pages)

28/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (5 pages)

04/01/2014

Accounts for a medium company made up to 2013-03-31

View PDF (16 pages)

28/11/2013

Appointment of Mr Ronan Sean Callaghan as a secretary

View PDF (1 pages)

28/11/2013

Termination of appointment of Clair-Marie Slater as a secretary

View PDF (1 pages)

10/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

10/09/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

23/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

25/07/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

28/06/2011

Appointment of Mr Simon Jeremy Willis as a director

View PDF (2 pages)

24/06/2011

Appointment of Miss Clair-Marie Slater as a secretary

View PDF (1 pages)

24/06/2011

Termination of appointment of Robert Vanderpump as a secretary

View PDF (1 pages)

08/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

08/10/2010

Statement of capital following an allotment of shares on 2010-08-17

View PDF (4 pages)

21/09/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

03/06/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

18/03/2010

Resolutions

View PDF (20 pages)

04/02/2010

Full accounts made up to 2009-03-31

View PDF (17 pages)

29/04/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

16/09/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

03/04/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

11/12/2007

Full accounts made up to 2007-03-31

View PDF (9 pages)

18/04/2007

Return made up to 31/03/07; full list of members

View PDF (7 pages)

13/04/2007

Particulars of mortgage/charge

View PDF (4 pages)

18/08/2006

Full accounts made up to 2006-03-31

View PDF (10 pages)

25/04/2006

Return made up to 31/03/06; full list of members

View PDF (7 pages)

01/08/2005

Full accounts made up to 2005-03-31

View PDF (9 pages)

20/04/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

17/08/2004

Full accounts made up to 2004-03-31

View PDF (9 pages)

16/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

03/09/2003

Full accounts made up to 2003-03-31

View PDF (9 pages)

11/04/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

07/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2002

Full accounts made up to 2002-03-31

View PDF (9 pages)

23/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

16/11/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

13/11/2001

Return made up to 13/10/01; full list of members

View PDF (6 pages)

13/04/2001

Ad 19/02/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

17/10/2000

Return made up to 13/10/00; full list of members

View PDF (6 pages)

04/08/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

27/10/1999

Return made up to 13/10/99; full list of members

View PDF (6 pages)

19/08/1999

Accounting reference date extended from 31/10/99 to 31/03/00

View PDF (1 pages)

25/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

24/02/1999

New director appointed

View PDF (2 pages)

24/02/1999

New director appointed

View PDF (2 pages)

24/02/1999

New secretary appointed

View PDF (2 pages)

24/02/1999

Registered office changed on 24/02/99 from: 1 gresham street london EC2V 7BU

View PDF (1 pages)

24/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

24/02/1999

Director resigned

View PDF (1 pages)

04/02/1999

Certificate of change of name

View PDF (2 pages)

13/10/1998

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/03/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Arora, Surinder	Director	15/12/2021 - Present	104
Arora, Sanjay	Director	15/12/2021 - Present	92
Brown, Carlton Jeffrey	Director	15/12/2021 - Present	45
Roda, Sanjeev Kumar	Director	15/12/2021 - Present	42
Bywater, David	Director	08/01/2026 - Present	62

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LUTON HOO PARK LIMITED

LUTON HOO PARK LIMITED is an(a) Active company incorporated on 13/10/1998 with the registered office located at World Business Centre 2, Newall Road, Hounslow TW6 2SF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUTON HOO PARK LIMITED?

LUTON HOO PARK LIMITED is currently Active. It was registered on 13/10/1998 .

Where is LUTON HOO PARK LIMITED located?

LUTON HOO PARK LIMITED is registered at World Business Centre 2, Newall Road, Hounslow TW6 2SF.

What does LUTON HOO PARK LIMITED do?

LUTON HOO PARK LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for LUTON HOO PARK LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-31 with no updates.