International Luxury Hotels Limited

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Micro

International Luxury Hotels Limited

04579714Private Limited With Share Capital

30 Poland Street, London, W1F8QS
Incorporated

01/11/2002

Company Age

23 years

Directors

4

Employees

32

SIC Code

55100

Risk

moderate risk

Company Overview

Registration, classification & business activity

International Luxury Hotels Limited (04579714) is a private limited with share capital incorporated on 01/11/2002 (23 years old) and registered in london, W1F8QS. The company operates under SIC code 55100 - hotels and similar accommodation.

Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 01/11/2002
W1F8QS
32 employees

Financial Overview

Total Assets

£367.1K

Liabilities

£4.09M

Net Assets

£-3.73M

Est. Turnover

£1.32M

AI Estimated
Unreported
Cash

£219.6K

Key Metrics

32

Employees

4

Directors

3

Shareholders

1

CCJs

Board of Directors

4

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

75
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Accounts Amended With Accounts Type Small
Category:Accounts
Date:03-10-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-06-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-06-2023
Gazette Notice Compulsory
Category:Gazette
Date:20-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-08-2017
Gazette Notice Compulsory
Category:Gazette
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2013
Gazette Notice Compulsary
Category:Gazette
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2011
Gazette Notice Compulsary
Category:Gazette
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2009
Legacy
Category:Annual Return
Date:05-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2008
Legacy
Category:Annual Return
Date:07-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2006
Legacy
Category:Annual Return
Date:16-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2006
Legacy
Category:Annual Return
Date:04-01-2006
Legacy
Category:Annual Return
Date:09-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2004
Legacy
Category:Annual Return
Date:06-11-2003
Legacy
Category:Mortgage
Date:03-05-2003
Legacy
Category:Mortgage
Date:03-05-2003
Legacy
Category:Officers
Date:26-02-2003
Legacy
Category:Officers
Date:26-02-2003
Legacy
Category:Officers
Date:26-02-2003
Legacy
Category:Accounts
Date:21-01-2003
Legacy
Category:Officers
Date:09-01-2003
Legacy
Category:Capital
Date:09-01-2003
Legacy
Category:Address
Date:09-01-2003
Legacy
Category:Address
Date:13-11-2002
Legacy
Category:Officers
Date:13-11-2002
Legacy
Category:Officers
Date:13-11-2002
Incorporation Company
Category:Incorporation
Date:01-11-2002

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/12/2026
Filing Date30/03/2026
Latest Accounts31/03/2025

Trading Addresses

27 Harrington Gardens, London, SW74JX
30 Poland Street, London, W1F8QSRegistered

Contact

02076300099
mastercraft-interiors.co.uk
30 Poland Street, London, W1F8QS