LUTON SOUTH HOTEL PROPCO LIMITED

Key Data

Status

Active

Company No.

11645387

Incorporation date

26/10/2018

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2018)

15/01/2026

Termination of appointment of Alon Levy as a director on 2025-12-29

View PDF (1 pages)

04/11/2025

Accounts for a small company made up to 2024-12-31

View PDF (19 pages)

02/07/2025

Termination of appointment of Aroundtown Real Estate Management (Uk) Limited as a director on 2025-06-27

View PDF (1 pages)

09/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

19/05/2025

Appointment of Mr Russell Steven Coetzee as a director on 2025-05-16

View PDF (2 pages)

03/01/2025

Accounts for a small company made up to 2023-12-31

View PDF (20 pages)

04/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

31/07/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

01/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

12/12/2022

Termination of appointment of Sivan Jerushalmi as a director on 2022-12-12

View PDF (1 pages)

11/11/2022

Appointment of Aroundtown Real Estate Management (Uk) Limited as a director on 2022-11-07

View PDF (2 pages)

09/11/2022

Appointment of Mr Alon Levy as a director on 2022-11-07

View PDF (2 pages)

19/10/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

29/09/2022

Change of details for Aroundtown Sa as a person with significant control on 2022-09-01

View PDF (2 pages)

12/07/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

16/06/2022

Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 2nd Floor, Kingsbourne House 229-231 High Holborn London WC1V 7DA on 2022-06-16

View PDF (1 pages)

23/12/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

08/12/2021

Confirmation statement made on 2021-10-25 with no updates

View PDF (3 pages)

06/01/2021

Full accounts made up to 2019-12-31

View PDF (21 pages)

25/11/2020

Confirmation statement made on 2020-10-25 with no updates

View PDF (3 pages)

20/05/2020

Termination of appointment of Guy David Baruch as a director on 2020-05-01

View PDF (1 pages)

21/11/2019

Appointment of Mr Sivan Jerushalmi as a director on 2019-11-15

View PDF (2 pages)

18/11/2019

Change of details for Aroundtown Sa as a person with significant control on 2019-11-18

View PDF (2 pages)

18/11/2019

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

16/08/2019

Director's details changed for Mr Guy David Baruch on 2019-08-09

View PDF (2 pages)

09/08/2019

Registered office address changed from 14 Berkeley Street Mayfair London W1J 8DX United Kingdom to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 2019-08-09

View PDF (1 pages)

15/02/2019

Termination of appointment of Geva Dagan as a director on 2019-02-14

View PDF (1 pages)

22/01/2019

Current accounting period extended from 2019-10-31 to 2019-12-31

View PDF (1 pages)

11/01/2019

Appointment of Mr Guy David Baruch as a director on 2019-01-08

View PDF (2 pages)

26/10/2018

Incorporation

View PDF (38 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

31/12/2024

Next confirmation date

01/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Coetzee, Russell Steven	Director	16/05/2025 - Present	229
Levy, Alon	Director	07/11/2022 - 29/12/2025	43
AROUNDTOWN REAL ESTATE MANAGEMENT (UK) LIMITED	Corporate Director	07/11/2022 - 27/06/2025	41
Jerushalmi, Sivan	Director	15/11/2019 - 12/12/2022	49

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LUTON SOUTH HOTEL PROPCO LIMITED

LUTON SOUTH HOTEL PROPCO LIMITED is an(a) Active company incorporated on 26/10/2018 with the registered office located at 2nd Floor, Kingsbourne House, 229-231 High Holborn, London WC1V 7DA. There is currently 1 active director 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 SOUTH HOTEL PROPCO LIMITED?

LUTON SOUTH HOTEL PROPCO LIMITED is currently Active. It was registered on 26/10/2018 .

Where is LUTON SOUTH HOTEL PROPCO LIMITED located?

LUTON SOUTH HOTEL PROPCO LIMITED is registered at 2nd Floor, Kingsbourne House, 229-231 High Holborn, London WC1V 7DA.

What does LUTON SOUTH HOTEL PROPCO LIMITED do?

LUTON SOUTH HOTEL PROPCO LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LUTON SOUTH HOTEL PROPCO LIMITED?

The latest filing was on 15/01/2026: Termination of appointment of Alon Levy as a director on 2025-12-29.