LUTON HOTELS LIMITED

Key Data

Status

Active

Company No.

04845652

Incorporation date

25/07/2003

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/07/2003)

09/04/2026

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

29/07/2025

Confirmation statement made on 2025-07-04 with no updates

View PDF (3 pages)

28/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

17/07/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

08/04/2024

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

View PDF (8 pages)

11/07/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

04/04/2023

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

View PDF (8 pages)

18/07/2022

Confirmation statement made on 2022-07-04 with updates

View PDF (4 pages)

18/07/2022

Notification of Seetal Sachdev as a person with significant control on 2022-04-01

View PDF (2 pages)

18/07/2022

Cessation of Amit Sachdev as a person with significant control on 2022-04-01

View PDF (1 pages)

08/04/2022

Appointment of Mrs Seetal Sachdev as a director on 2022-04-01

View PDF (2 pages)

08/04/2022

Termination of appointment of Amit Sachdev as a director on 2022-04-01

View PDF (1 pages)

01/04/2022

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

View PDF (8 pages)

15/07/2021

Confirmation statement made on 2021-07-04 with no updates

View PDF (3 pages)

10/07/2021

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

View PDF (7 pages)

06/08/2020

Confirmation statement made on 2020-07-04 with no updates

View PDF (3 pages)

24/03/2020

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

View PDF (7 pages)

05/07/2019

Confirmation statement made on 2019-07-04 with no updates

View PDF (3 pages)

04/04/2019

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

View PDF (7 pages)

05/07/2018

Notification of Amit Sachdev as a person with significant control on 2018-04-02

View PDF (2 pages)

05/07/2018

Notification of Ravi Sachdev as a person with significant control on 2018-04-02

View PDF (2 pages)

05/07/2018

Withdrawal of a person with significant control statement on 2018-07-05

View PDF (2 pages)

04/07/2018

Confirmation statement made on 2018-07-04 with updates

View PDF (4 pages)

18/04/2018

Termination of appointment of Mrudula Sachdev as a director on 2018-04-05

View PDF (1 pages)

18/04/2018

Termination of appointment of Kiran Sachdev as a director on 2018-04-05

View PDF (1 pages)

03/04/2018

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

View PDF (7 pages)

08/08/2017

Confirmation statement made on 2017-07-25 with no updates

View PDF (3 pages)

03/04/2017

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

View PDF (6 pages)

07/09/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (5 pages)

22/12/2015

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

View PDF (6 pages)

19/08/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (5 pages)

10/04/2015

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

View PDF (6 pages)

03/10/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (5 pages)

28/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

10/09/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (5 pages)

02/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

06/09/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (5 pages)

23/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

19/08/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (4 pages)

19/08/2011

Director's details changed for Ravi Sachdev on 2011-05-23

View PDF (2 pages)

19/08/2011

Director's details changed for Amit Sachdev on 2011-05-23

View PDF (2 pages)

19/08/2011

Director's details changed for Mrudula Sachdev on 2011-05-23

View PDF (2 pages)

19/08/2011

Secretary's details changed for Ravi Sachdev on 2011-05-23

View PDF (1 pages)

19/08/2011

Director's details changed for Kiran Sachdev on 2011-05-23

View PDF (2 pages)

17/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

01/10/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (7 pages)

01/10/2010

Director's details changed for Kiran Sachdev on 2010-07-25

View PDF (2 pages)

01/10/2010

Director's details changed for Ravi Sachdev on 2010-07-25

View PDF (2 pages)

01/10/2010

Director's details changed for Amit Sachdev on 2010-07-25

View PDF (2 pages)

01/10/2010

Director's details changed for Mrudula Sachdev on 2010-07-25

View PDF (2 pages)

30/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

10/09/2009

Return made up to 25/07/09; full list of members

View PDF (5 pages)

10/09/2009

Location of debenture register

View PDF (1 pages)

10/09/2009

Registered office changed on 10/09/2009 from 41-43 stockwood crescent luton bedfordshire LU1 3SS

View PDF (1 pages)

10/09/2009

Location of register of members

View PDF (1 pages)

22/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

22/08/2008

Return made up to 25/07/08; full list of members

View PDF (5 pages)

22/08/2008

Director and secretary's change of particulars / ravi sachdev / 30/08/2007

View PDF (1 pages)

22/08/2008

Director and secretary's change of particulars / ravi sachdev / 22/08/2008

View PDF (1 pages)

30/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

06/08/2007

Return made up to 25/07/07; full list of members

View PDF (3 pages)

06/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

24/08/2006

Registered office changed on 24/08/06 from: 41-43 stockwood crescent luton beds HA3 7AH

View PDF (1 pages)

22/08/2006

Return made up to 25/07/06; full list of members

View PDF (3 pages)

22/08/2006

Location of debenture register

View PDF (1 pages)

22/08/2006

Location of register of members

View PDF (1 pages)

22/08/2006

Registered office changed on 22/08/06 from: 108A high street, wealdstone harrow middlesex HA3 7AH

View PDF (1 pages)

31/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

06/10/2005

Return made up to 25/07/05; full list of members

View PDF (7 pages)

08/09/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

07/09/2005

New director appointed

View PDF (1 pages)

05/08/2004

Return made up to 25/07/04; full list of members

View PDF (7 pages)

01/07/2004

Accounting reference date shortened from 31/07/04 to 30/06/04

View PDF (1 pages)

28/08/2003

Secretary resigned

View PDF (1 pages)

28/08/2003

Director resigned

View PDF (1 pages)

28/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

28/08/2003

New director appointed

View PDF (2 pages)

28/08/2003

New director appointed

View PDF (2 pages)

25/07/2003

Incorporation

View PDF (16 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

30/06/2024

Next confirmation date

04/07/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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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
Sachdev, Ravi	Director	25/07/2003 - Present	4
Sachdev, Seetal	Director	01/04/2022 - Present	1
TEMPLE SECRETARIES LIMITED	Nominee Secretary	25/07/2003 - 25/07/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	25/07/2003 - 25/07/2003	67500
Sachdev, Kiran	Director	25/07/2003 - 05/04/2018	-

Persons with Significant Control

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

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03185729

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15/04/1996

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SC278017

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Description

About LUTON HOTELS LIMITED

LUTON HOTELS LIMITED is an(a) Active company incorporated on 25/07/2003 with the registered office located at 41-43 Stockwood Crescent, Luton, Beds LU1 3SS. There are currently 3 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 HOTELS LIMITED?

LUTON HOTELS LIMITED is currently Active. It was registered on 25/07/2003 .

Where is LUTON HOTELS LIMITED located?

LUTON HOTELS LIMITED is registered at 41-43 Stockwood Crescent, Luton, Beds LU1 3SS.

What does LUTON HOTELS LIMITED do?

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

What is the latest filing for LUTON HOTELS LIMITED?

The latest filing was on 09/04/2026: Total exemption full accounts made up to 2025-06-30.