LUTON HOSPITALITY LTD

Key Data

Status

Dissolved

Company No.

08425769

Incorporation date

01/03/2013

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/03/2013)

09/08/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/05/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

24/03/2025

Registered office address changed from 5-7 Ravensbourne Road Bromley Kent BR1 1HN to Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 2025-03-24

View PDF (3 pages)

22/08/2024

Resolutions

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22/08/2024

Appointment of a voluntary liquidator

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22/08/2024

Statement of affairs

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22/08/2024

Registered office address changed from 72 New Bedford Road Luton England LU3 1BT England to 5-7 Ravensbourne Road Bromley Kent BR1 1HN on 2024-08-22

View PDF (4 pages)

22/07/2024

Registered office address changed from 78 New Bedford Road Luton LU3 1BT England to 72 New Bedford Road Luton England LU3 1BT on 2024-07-22

View PDF (1 pages)

09/05/2024

Confirmation statement made on 2024-05-09 with no updates

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28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (11 pages)

06/03/2024

Registered office address changed from 11a Upper George Street Luton LU1 2rd to 78 New Bedford Road Luton LU3 1BT on 2024-03-06

View PDF (1 pages)

21/07/2023

Cessation of Roger Michael Lament as a person with significant control on 2021-09-07

View PDF (1 pages)

21/07/2023

Notification of Ashvin Patel as a person with significant control on 2021-09-07

View PDF (2 pages)

21/07/2023

Notification of Paul Mccrum as a person with significant control on 2021-09-07

View PDF (2 pages)

18/05/2023

Confirmation statement made on 2023-05-18 with updates

View PDF (3 pages)

22/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

23/01/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

30/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

04/02/2022

Registration of charge 084257690001, created on 2022-01-18

View PDF (7 pages)

19/01/2022

Confirmation statement made on 2022-01-19 with updates

View PDF (5 pages)

13/10/2021

Change of share class name or designation

View PDF (2 pages)

04/10/2021

Appointment of Mr Paul Mccrum as a director on 2021-09-07

View PDF (2 pages)

01/10/2021

Termination of appointment of Roger Michael Lament as a director on 2021-09-07

View PDF (1 pages)

01/10/2021

Appointment of Mr Ashvin Patel as a director on 2021-09-07

View PDF (2 pages)

30/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

14/04/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

30/06/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

27/05/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

31/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

06/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

01/05/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

30/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

02/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

21/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (3 pages)

12/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (3 pages)

28/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

26/11/2014

Previous accounting period extended from 2014-03-31 to 2014-06-30

View PDF (1 pages)

23/05/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (14 pages)

08/03/2013

Appointment of Roger Michael Lament as a director

View PDF (3 pages)

06/03/2013

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

01/03/2013

Incorporation

View PDF (36 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+71.99 % *

* during past year

Cash in Bank

£31,693.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

09/05/2025

Last change occurred

30/06/2023

Accounts

Total Exemption Full

Last made up date

30/06/2023

Next account date

30/06/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
24
58.06K
-
0.00
52.61K
-

2022
34
91.26K
-
0.00
18.43K
-

2023
33
102.74K
-
0.00
31.69K
-

2023
33
102.74K
-
0.00
31.69K
-

Employees

2023

Employees

33 -3 % *

Net Assets(GBP)

102.74K £12.59 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

31.69K £71.99 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mccrum, Paul	Director	07/09/2021 - Present	5
Patel, Ashvin	Director	07/09/2021 - Present	11

Persons with Significant Control

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

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11423956

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Description

About LUTON HOSPITALITY LTD

LUTON HOSPITALITY LTD is an(a) Dissolved company incorporated on 01/03/2013 with the registered office located at Leonard House 7, Newman Road, Bromley, Kent BR1 1RJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 33 according to last financial statements.

Frequently Asked Questions

What is the current status of LUTON HOSPITALITY LTD?

LUTON HOSPITALITY LTD is currently Dissolved. It was registered on 01/03/2013 and dissolved on 09/08/2025.

Where is LUTON HOSPITALITY LTD located?

LUTON HOSPITALITY LTD is registered at Leonard House 7, Newman Road, Bromley, Kent BR1 1RJ.

What does LUTON HOSPITALITY LTD do?

LUTON HOSPITALITY LTD operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

How many employees does LUTON HOSPITALITY LTD have?

LUTON HOSPITALITY LTD had 33 employees in 2023.

What is the latest filing for LUTON HOSPITALITY LTD?

The latest filing was on 09/08/2025: Final Gazette dissolved following liquidation.