London Luton Hotel 2010 Limited

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London Luton Hotel 2010 Limited

07153685•Private Limited With Share Capital

10 Lower Thames Street, London, EC3R6AF
Website03302230893

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Incorporated

10/02/2010

Company Age

16 years

Directors

3

Employees

—

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

London Luton Hotel 2010 Limited (07153685) is a private limited with share capital incorporated on 10/02/2010 (16 years old) and registered in london, EC3R6AF. The company operates under SIC code 82990 - other business support service activities n.e.c..

London luton airport is london's local and friendly airport providing a safe and easy way to travel.the airport is operated and developed by a consortium of which the majority shareholder is aena, the world’s largest airport operator, and amp capital, a specialist global investment manager.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 10/02/2010
EC3R6AF

Financial Overview

Total Assets

£194.7K

Liabilities

£56.3K

Net Assets

£138.4K

Cash

£26.5K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
N
nicholas peter lewis
director
N
niall o'reilly
director

Charges

8

Registered

3

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

75
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:02-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2011
Legacy
Category:Mortgage
Date:17-05-2011
Legacy
Category:Mortgage
Date:14-05-2011
Legacy
Category:Mortgage
Date:14-04-2011
Legacy
Category:Mortgage
Date:14-04-2011
Legacy
Category:Mortgage
Date:14-04-2011
Legacy
Category:Mortgage
Date:14-04-2011
Legacy
Category:Mortgage
Date:02-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-09-2010
Incorporation Company
Category:Incorporation
Date:10-02-2010

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date17/02/2026
Latest Accounts31/03/2025

Trading Addresses

10 Lower Thames Street, London, EC3R6AFRegistered

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Contact

03302230893
london-luton.co.uk
10 Lower Thames Street, London, EC3R6AF