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Luton Hoo Park Limited

03648488

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

WORLD BUSINESS CENTRE 2, HOUNSLOW, TW6 2SF
Incorporated 13/10/1998

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Sanjay Arora

director · Since 15/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 64 other boards

Mr Surinder Arora

director · Since 15/12/2021

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 68

Also on 66 other boards

Sanjeev Kumar Roda

director · Since 15/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 38 other boards

Mr David Bywater

director · Since 08/01/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 62 other boards

Former

Mr Carlton Jeffrey Brown

director · Resigned 22/07/2026

Persons with Significant Control

Arora Hotels Limited

75–100% shares
75–100% votes
Appoint directors

World Business Centre 2, Newall Road, Hounslow, TW6 2SF

Reg: 5523006 · United Kingdom · Private Limited Company

Notified 15/12/2021

Former PSCs

Elite Hotels (Rotherwick) Ltd

Ceased 15/12/2021

Charges0 outstanding

Charge
satisfied

ARORA UK FINANCE LIMITED

Created 15/12/2021Registered 22/12/2021Satisfied 21/03/2026
Charge
satisfied

HSBC UK BANK PLC

Created 28/02/2019Registered 15/03/2019Satisfied 17/12/2021
charge
satisfied

HSBC BANK PLC

Created 27/03/2007Registered 13/04/2007Satisfied 17/12/2021
charge
satisfied

HSBC BANK PLC

Created 21/11/2002Registered 07/12/2002Satisfied 17/12/2021