Luton Hoo Park Limited

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Luton Hoo Park Limited

03648488•Private Limited With Share Capital

World Business Centre 2, Newall Road, Hounslow, TW62SF
WebsiteEmail441582734437

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Incorporated

13/10/1998

Company Age

27 years

Directors

6

Employees

269

SIC Code

55100

Risk

very low risk

Company Overview

Registration, classification & business activity

Luton Hoo Park Limited (03648488) is a private limited with share capital incorporated on 13/10/1998 (27 years old) and registered in hounslow, TW62SF. The company operates under SIC code 55100 - hotels and similar accommodation.

Private Limited With Share Capital
SIC: 55100
Medium
Incorporated 13/10/1998
TW62SF
269 employees

Financial Overview

Total Assets

£53.06M

Liabilities

£32.56M

Net Assets

£20.50M

Turnover

£11.89M

Cash

£199.2K

Key Metrics

269

Employees

6

Directors

1

Shareholders

Board of Directors

5
S
sanjay arora
director
S
sanjeev kumar roda
director
S
surinder arora
director
C
carlton jeffrey brown
director
D
david bywater
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2021
Memorandum Articles
Category:Incorporation
Date:20-12-2021
Resolution
Category:Resolution
Date:20-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2019
Resolution
Category:Resolution
Date:08-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:04-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:28-11-2013
Termination Secretary Company With Name
Category:Officers
Date:28-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:24-06-2011
Termination Secretary Company With Name
Category:Officers
Date:24-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2011
Capital Allotment Shares
Category:Capital
Date:08-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2010
Resolution
Category:Resolution
Date:18-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2010
Legacy
Category:Annual Return
Date:29-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2008
Legacy
Category:Annual Return
Date:03-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2007
Legacy
Category:Annual Return
Date:18-04-2007
Legacy
Category:Mortgage
Date:13-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2006
Legacy
Category:Annual Return
Date:25-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2005
Legacy
Category:Annual Return
Date:20-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2004
Legacy
Category:Annual Return
Date:16-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2003
Legacy
Category:Annual Return
Date:11-04-2003
Legacy
Category:Mortgage
Date:07-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2002
Legacy
Category:Annual Return
Date:23-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2001
Legacy
Category:Annual Return
Date:13-11-2001
Legacy
Category:Capital
Date:13-04-2001
Legacy
Category:Annual Return
Date:17-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2000
Legacy
Category:Annual Return
Date:27-10-1999
Legacy
Category:Accounts
Date:19-08-1999
Legacy
Category:Mortgage
Date:25-03-1999
Legacy
Category:Officers
Date:24-02-1999
Legacy
Category:Officers
Date:24-02-1999
Legacy
Category:Officers
Date:24-02-1999
Legacy
Category:Address
Date:24-02-1999
Legacy
Category:Officers
Date:24-02-1999

Import / Export

Imports
12 Months1
60 Months3
Exports
12 Months1
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

Mansion House, Luton, Bedfordshire, LU13TQ
World Business Centre 2, Newall Road, Hounslow, Tw6 2Sf, TW62SFRegistered

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Contact

441582734437
events@lutonhoo.co.ukpersonnel@lutonhoo.co.ukreservations@lutonhoo.co.uksales@lutonhoo.co.ukweddings@lutonhoo.co.ukemail@lutonhoo.co.uk
lutonhoo.com
World Business Centre 2, Newall Road, Hounslow, TW62SF