LUXURY HOTEL PARTNERS LTD.

Key Data

Status

Active

Company No.

04215017

Incorporation date

11/05/2001

Size

Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2001)

17/04/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/04/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/11/2025

Appointment of Patrick Jamys Capelen as a secretary on 2025-11-12

View PDF (2 pages)

27/11/2025

Termination of appointment of Justyn Thomas Donald Herbert as a secretary on 2025-11-12

View PDF (1 pages)

03/11/2025

Confirmation statement made on 2025-10-12 with no updates

View PDF (3 pages)

06/10/2025

Director's details changed for Mr Daniel Shamoon on 2025-09-23

View PDF (2 pages)

20/06/2025

Director's details changed for Mr Daniel Shamoon on 2025-06-20

View PDF (2 pages)

18/12/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

28/10/2024

Confirmation statement made on 2024-10-12 with updates

View PDF (5 pages)

03/04/2024

Appointment of Mr Keith Grant Edwards as a director on 2024-03-20

View PDF (2 pages)

03/04/2024

Appointment of Suren Theivendram as a director on 2024-03-20

View PDF (2 pages)

29/01/2024

Change of share class name or designation

View PDF (2 pages)

14/01/2024

Cessation of Small Luxury Hotels of the World Management Limited as a person with significant control on 2023-12-31

View PDF (1 pages)

14/01/2024

Notification of Richard Michael Baldock as a person with significant control on 2023-12-31

View PDF (2 pages)

16/10/2023

Notification of Small Luxury Hotels of the World Management Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

16/10/2023

Cessation of Daniel Shamoon as a person with significant control on 2018-08-01

View PDF (1 pages)

13/10/2023

Confirmation statement made on 2023-10-12 with updates

View PDF (5 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

17/05/2023

Confirmation statement made on 2023-05-11 with updates

View PDF (5 pages)

20/12/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

07/06/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (3 pages)

23/12/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

17/06/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

23/12/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

27/10/2020

Registered office address changed from 3rd Floor Portland House Bressenden Place London SW1E 5BH to 7 Howick Place London SW1P 1BB on 2020-10-27

View PDF (1 pages)

08/07/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

10/07/2019

Confirmation statement made on 2019-05-11 with no updates

View PDF (3 pages)

04/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

06/08/2018

Notification of Daniel Shamoon as a person with significant control on 2018-08-01

View PDF (2 pages)

06/08/2018

Director's details changed for Ms Jennica Sarina Shamoon Arazi on 2018-08-01

View PDF (2 pages)

06/08/2018

Director's details changed for Mr Daniel Shamoon on 2018-08-01

View PDF (2 pages)

06/07/2018

Confirmation statement made on 2018-05-11 with no updates

View PDF (3 pages)

19/01/2018

Amended accounts for a small company made up to 2016-12-31

View PDF (10 pages)

27/10/2017

Amended total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

30/06/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (4 pages)

21/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

21/06/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (5 pages)

22/04/2016

Appointment of Mr Justyn Thomas Donald Herbert as a secretary on 2016-01-31

View PDF (2 pages)

22/04/2016

Termination of appointment of Brian Dudley Beynon Mills as a secretary on 2016-01-31

View PDF (1 pages)

21/04/2016

Termination of appointment of Brian Dudley Beynon Mills as a director on 2016-01-31

View PDF (1 pages)

26/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

22/05/2015

Appointment of Mr Shaun Leleu as a director on 2015-01-01

View PDF (2 pages)

18/05/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (7 pages)

18/05/2015

Termination of appointment of Roy Paul as a director on 2015-05-18

View PDF (1 pages)

22/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

24/06/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (8 pages)

07/05/2014

Appointment of Mr Roy Paul as a director on 2014-01-31

View PDF (2 pages)

28/02/2014

Termination of appointment of Paul Jonathan Kerr as a director on 2014-01-31

View PDF (1 pages)

28/02/2014

Appointment of Mrs Jennica Shamoon Arazi as a director on 2014-01-31

View PDF (2 pages)

28/02/2014

Appointment of Mr Daniel Shamoon as a director on 2014-01-31

View PDF (2 pages)

11/10/2013

Termination of appointment of Thomas Dicker as a director on 2013-10-11

View PDF (1 pages)

03/09/2013

Termination of appointment of Jeremy Baron Greenhalgh as a director on 2013-09-02

View PDF (1 pages)

06/06/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (8 pages)

06/06/2013

Appointment of Mr Thomas Dicker as a director on 2011-11-03

View PDF (2 pages)

27/02/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

18/07/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (8 pages)

13/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

24/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (7 pages)

10/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

08/02/2011

Registered office address changed from 2nd Floor Grantham House North Street Leatherhead Surrey KT22 7AX on 2011-02-08

View PDF (1 pages)

10/06/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (8 pages)

09/06/2010

Director's details changed for Jeremy Baron Greenhalgh on 2010-05-11

View PDF (2 pages)

09/06/2010

Director's details changed for Paul Jonathan Kerr on 2010-05-11

View PDF (2 pages)

09/06/2010

Termination of appointment of Mark Warshaw as a director

View PDF (1 pages)

17/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

28/07/2009

Return made up to 11/05/09; full list of members

View PDF (6 pages)

28/07/2009

Director and secretary's change of particulars / brian mills / 01/01/2009

View PDF (2 pages)

27/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

06/02/2009

Appointment terminated director martin bowen

View PDF (1 pages)

28/11/2008

Auditor's resignation

View PDF (1 pages)

14/10/2008

Return made up to 11/05/08; change of members

View PDF (8 pages)

06/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

26/02/2008

Appointment terminated director thomas dicker

View PDF (1 pages)

11/01/2008

New director appointed

View PDF (2 pages)

10/12/2007

Return made up to 11/05/07; no change of members

View PDF (8 pages)

23/11/2007

Ad 18/10/07--------- £ si 97936@1=97936 £ ic 293806/391742

View PDF (2 pages)

23/11/2007

Particulars of contract relating to shares

View PDF (2 pages)

23/11/2007

Ad 18/10/07--------- £ si 233023@1=233023 £ ic 60783/293806

View PDF (2 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

25/10/2007

Nc inc already adjusted 18/10/07

View PDF (1 pages)

25/10/2007

Resolutions

View PDF (2 pages)

24/10/2007

Registered office changed on 24/10/07 from: james house emlyn lane leatherhead surrey KT22 7EP

View PDF (1 pages)

15/06/2006

Return made up to 11/05/06; full list of members

View PDF (10 pages)

12/06/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

01/06/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

24/05/2005

Return made up to 11/05/05; full list of members

View PDF (9 pages)

23/12/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

20/07/2004

Return made up to 11/05/04; full list of members

View PDF (8 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

24/12/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

24/06/2003

Ad 03/06/03--------- £ si 2856@1=2856 £ ic 57927/60783

View PDF (2 pages)

18/05/2003

New director appointed

View PDF (2 pages)

14/05/2003

Accounting reference date shortened from 30/06/03 to 31/12/02

View PDF (1 pages)

29/04/2003

New director appointed

View PDF (2 pages)

29/04/2003

New director appointed

View PDF (2 pages)

29/04/2003

Ad 06/03/03--------- £ si 35427@1=35427 £ ic 22500/57927

View PDF (2 pages)

07/04/2003

Resolutions

View PDF (0 pages)

07/04/2003

Resolutions

View PDF (0 pages)

07/04/2003

Resolutions

View PDF (8 pages)

06/12/2002

Full accounts made up to 2002-06-30

View PDF (12 pages)

25/11/2002

Accounting reference date extended from 31/05/02 to 30/06/02

View PDF (1 pages)

07/10/2002

Return made up to 11/05/02; full list of members

View PDF (7 pages)

30/08/2002

Ad 05/07/02--------- £ si 22499@1=22499 £ ic 1/22500

View PDF (2 pages)

30/08/2002

Nc inc already adjusted 05/07/02

View PDF (1 pages)

30/08/2002

Resolutions

View PDF (0 pages)

30/08/2002

Resolutions

View PDF (0 pages)

30/08/2002

Resolutions

View PDF (1 pages)

17/05/2001

Secretary resigned

View PDF (1 pages)

11/05/2001

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

12/10/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

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

2021
4
487.74K
-
0.00
484.22K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Daniel Shamoon	Director	31/01/2014 - Present	70
Bowen, Martin	Director	06/03/2003 - 18/12/2008	8
Dicker, Thomas	Director	06/03/2003 - 11/02/2008	11
Dicker, Thomas	Director	03/11/2011 - 11/10/2013	11
IGP CORPORATE NOMINEES LTD	Nominee Secretary	11/05/2001 - 11/05/2001	494

Persons with Significant Control

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

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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

Comp. code:

12543378

Reg. date:

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 LUXURY HOTEL PARTNERS LTD.

LUXURY HOTEL PARTNERS LTD. is an(a) Active company incorporated on 11/05/2001 with the registered office located at 7 Howick Place, London SW1P 1BB. There are currently 6 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 LUXURY HOTEL PARTNERS LTD.?

LUXURY HOTEL PARTNERS LTD. is currently Active. It was registered on 11/05/2001 .

Where is LUXURY HOTEL PARTNERS LTD. located?

LUXURY HOTEL PARTNERS LTD. is registered at 7 Howick Place, London SW1P 1BB.

What does LUXURY HOTEL PARTNERS LTD. do?

LUXURY HOTEL PARTNERS LTD. operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for LUXURY HOTEL PARTNERS LTD.?

The latest filing was on 17/04/2026: Compulsory strike-off action has been suspended.