About

Registered Number: 04845652
Date of Incorporation: 25/07/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: 41-43 Stockwood Crescent, Luton, Beds, LU1 3SS

 

Luton Hotels Ltd was registered on 25 July 2003, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. There are 4 directors listed as Sachdev, Amit, Sachdev, Ravi, Sachdev, Kiran, Sachdev, Mrudula for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SACHDEV, Amit 01 January 2005 - 1
SACHDEV, Ravi 25 July 2003 - 1
SACHDEV, Kiran 25 July 2003 05 April 2018 1
SACHDEV, Mrudula 25 July 2003 05 April 2018 1

Filing History

Document Type Date
CS01 - N/A 06 August 2020
AA - Annual Accounts 24 March 2020
CS01 - N/A 05 July 2019
AA - Annual Accounts 04 April 2019
PSC01 - N/A 05 July 2018
PSC01 - N/A 05 July 2018
PSC09 - N/A 05 July 2018
CS01 - N/A 04 July 2018
TM01 - Termination of appointment of director 18 April 2018
TM01 - Termination of appointment of director 18 April 2018
AA - Annual Accounts 03 April 2018
CS01 - N/A 08 August 2017
AA - Annual Accounts 03 April 2017
CS01 - N/A 07 September 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 10 April 2015
AR01 - Annual Return 03 October 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 06 September 2012
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 19 August 2011
CH01 - Change of particulars for director 19 August 2011
CH01 - Change of particulars for director 19 August 2011
CH01 - Change of particulars for director 19 August 2011
CH03 - Change of particulars for secretary 19 August 2011
CH01 - Change of particulars for director 19 August 2011
AA - Annual Accounts 17 February 2011
AR01 - Annual Return 01 October 2010
CH01 - Change of particulars for director 01 October 2010
CH01 - Change of particulars for director 01 October 2010
CH01 - Change of particulars for director 01 October 2010
CH01 - Change of particulars for director 01 October 2010
AA - Annual Accounts 30 March 2010
363a - Annual Return 10 September 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 September 2009
287 - Change in situation or address of Registered Office 10 September 2009
353 - Register of members 10 September 2009
AA - Annual Accounts 22 April 2009
363a - Annual Return 22 August 2008
288c - Notice of change of directors or secretaries or in their particulars 22 August 2008
288c - Notice of change of directors or secretaries or in their particulars 22 August 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 06 August 2007
288c - Notice of change of directors or secretaries or in their particulars 06 August 2007
AA - Annual Accounts 27 March 2007
287 - Change in situation or address of Registered Office 24 August 2006
363a - Annual Return 22 August 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 August 2006
353 - Register of members 22 August 2006
287 - Change in situation or address of Registered Office 22 August 2006
AA - Annual Accounts 31 March 2006
363s - Annual Return 06 October 2005
AA - Annual Accounts 08 September 2005
288a - Notice of appointment of directors or secretaries 07 September 2005
363s - Annual Return 05 August 2004
225 - Change of Accounting Reference Date 01 July 2004
288b - Notice of resignation of directors or secretaries 28 August 2003
288b - Notice of resignation of directors or secretaries 28 August 2003
288a - Notice of appointment of directors or secretaries 28 August 2003
288a - Notice of appointment of directors or secretaries 28 August 2003
288a - Notice of appointment of directors or secretaries 28 August 2003
NEWINC - New incorporation documents 25 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.