LUTON HOO PARK LIMITED

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DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-03-31 with no updates

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04/02/254 February 2025 Change of details for Arora Hotels Limited as a person with significant control on 2025-02-04

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21/10/2421 October 2024 Full accounts made up to 2024-03-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-31 with no updates

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01/12/231 December 2023 Full accounts made up to 2023-03-31

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05/06/235 June 2023 Registered office address changed from World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England to World Business Centre 2 Newall Road Hounslow TW6 2SF on 2023-06-05

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31/03/2331 March 2023 Confirmation statement made on 2023-03-31 with no updates

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16/02/2316 February 2023 Full accounts made up to 2022-03-31

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22/12/2122 December 2021 Registration of charge 036484880005, created on 2021-12-15

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20/12/2120 December 2021 Resolutions

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20/12/2120 December 2021 Memorandum and Articles of Association

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20/12/2120 December 2021 Resolutions

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17/12/2117 December 2021 Satisfaction of charge 3 in full

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17/12/2117 December 2021 Satisfaction of charge 2 in full

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17/12/2117 December 2021 Satisfaction of charge 036484880004 in full

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16/12/2116 December 2021 Termination of appointment of Ronan Sean Callaghan as a director on 2021-12-15

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16/12/2116 December 2021 Termination of appointment of Ronan Sean Callaghan as a secretary on 2021-12-15

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16/12/2116 December 2021 Termination of appointment of Simon Jeremy Willis as a director on 2021-12-15

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16/12/2116 December 2021 Termination of appointment of Graeme Carl Bateman as a director on 2021-12-15

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16/12/2116 December 2021 Cessation of Elite Hotels (Rotherwick) Ltd as a person with significant control on 2021-12-15

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16/12/2116 December 2021 Notification of Arora Hotels Limited as a person with significant control on 2021-12-15

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16/12/2116 December 2021 Registered office address changed from Ashdown Park Wych Cross Forest Row East Sussex RH18 5JR to World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA on 2021-12-16

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16/12/2116 December 2021 Appointment of Sanjay Arora as a director on 2021-12-15

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16/12/2116 December 2021 Appointment of Surinder Arora as a director on 2021-12-15

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16/12/2116 December 2021 Appointment of Sanjeev Kumar Roda as a director on 2021-12-15

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16/12/2116 December 2021 Appointment of Mr Carlton Jeffrey Brown as a director on 2021-12-15

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14/10/2114 October 2021 Full accounts made up to 2021-03-31

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/03/1915 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 036484880004

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08/03/198 March 2019 ADOPT ARTICLES 15/02/2019

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20/12/1820 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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14/12/1814 December 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/12/2018

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14/12/1814 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELITE HOTELS (ROTHERWICK) LTD

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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29/09/1729 September 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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20/04/1720 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME CARL BATEMAN / 31/03/2017

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26/09/1626 September 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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05/05/165 May 2016 Annual return made up to 31 March 2016 with full list of shareholders

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15/04/1615 April 2016 DIRECTOR APPOINTED MR RONAN SEAN CALLAGHAN

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15/04/1615 April 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS MUGLESTON

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16/03/1616 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/10/1514 October 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15

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28/04/1528 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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18/09/1418 September 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14

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28/04/1428 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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04/01/144 January 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13

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28/11/1328 November 2013 SECRETARY APPOINTED MR RONAN SEAN CALLAGHAN

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28/11/1328 November 2013 APPOINTMENT TERMINATED, SECRETARY CLAIR-MARIE SLATER

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10/04/1310 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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10/09/1210 September 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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23/04/1223 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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25/07/1125 July 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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28/06/1128 June 2011 DIRECTOR APPOINTED MR SIMON JEREMY WILLIS

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24/06/1124 June 2011 APPOINTMENT TERMINATED, SECRETARY ROBERT VANDERPUMP

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24/06/1124 June 2011 SECRETARY APPOINTED MISS CLAIR-MARIE SLATER

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08/04/118 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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08/10/108 October 2010 17/08/10 STATEMENT OF CAPITAL GBP 1000

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21/09/1021 September 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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03/06/103 June 2010 Annual return made up to 31 March 2010 with full list of shareholders

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18/03/1018 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES 08/03/2010

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04/02/104 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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29/04/0929 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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16/09/0816 September 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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03/04/083 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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18/04/0718 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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13/04/0713 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/08/0618 August 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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25/04/0625 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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01/08/051 August 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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20/04/0520 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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17/08/0417 August 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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16/04/0416 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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03/09/033 September 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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11/04/0311 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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07/12/027 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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26/06/0226 June 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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23/04/0223 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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16/11/0116 November 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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13/11/0113 November 2001 RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS

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17/10/0017 October 2000 RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS

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04/08/004 August 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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27/10/9927 October 1999 RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS

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19/08/9919 August 1999 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00

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25/03/9925 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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24/02/9924 February 1999 DIRECTOR RESIGNED

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24/02/9924 February 1999 NEW DIRECTOR APPOINTED

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24/02/9924 February 1999 REGISTERED OFFICE CHANGED ON 24/02/99 FROM: 1 GRESHAM STREET LONDON EC2V 7BU

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24/02/9924 February 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/02/9924 February 1999 NEW SECRETARY APPOINTED

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24/02/9924 February 1999 NEW DIRECTOR APPOINTED

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04/02/994 February 1999 COMPANY NAME CHANGED DIPLEMA 409 LIMITED CERTIFICATE ISSUED ON 05/02/99

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13/10/9813 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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