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London Luton Hotel 2010 Limited

07153685

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

10 LOWER THAMES STREET, LONDON, EC3R 6AF
Incorporated 10/02/2010

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Nicholas Peter Lewis

director · Since 10/02/2010

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 61 other boards

Mr Nicholas Peter Lewis

secretary · Since 15/06/2023

Also on 61 other boards

Mr Niall O'Reilly

director · Since 15/06/2023

DIRECTOR

IRISH · ENGLAND · Age 35

Also on 15 other boards

Persons with Significant Control

London Luton Hotel Bpra Property Fund Llp

ownership-of-shares-75-to-100-percent-as-firm

10, Lower Thames Street, London, EC3R 6AF

Reg: Oc350376 · England And Wales · Llp

Notified 01/07/2016

Former PSCs

Mr Thomas Edward Mullard

Ceased 11/02/2017

Mr Pierre Clarke

Ceased 11/02/2017

Mr Nicholas Peter Lewis

Ceased 11/02/2017

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/08/2014Registered 30/08/2014
Charge
outstanding

CANNOCK PROJECTS LLP

Created 26/08/2014Registered 29/08/2014
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 11/05/2011Registered 14/05/2011Satisfied 08/10/2019
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 25/03/2011Registered 14/04/2011Satisfied 08/10/2019
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 25/03/2011Registered 14/04/2011Satisfied 08/10/2019
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 25/03/2011Registered 14/04/2011Satisfied 08/10/2019
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 25/03/2011Registered 14/04/2011Satisfied 08/10/2019
charge
outstanding

OVL (BANKFIELD) LLP

Created 25/03/2011Registered 02/04/2011