Company Profile
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SmallRegion Hotels (luton) Limited
08552524•Private Limited With Share Capital
2Nd Floor, Dunwoody House, 396 Kenton Road, Harrow, HA39DH
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Incorporated
31/05/2013
Company Age
13 years
Directors
5
Employees
35
SIC Code
55100
Risk
low risk
Company Overview
Registration, classification & business activity
Region Hotels (luton) Limited (08552524) is a private limited with share capital incorporated on 31/05/2013 (13 years old) and registered in harrow, HA39DH. The company operates under SIC code 55100 - hotels and similar accommodation.
Region hotels (luton) limited is a hospitality company based out of 4-6 canfield place, london, united kingdom.
Private Limited With Share Capital
SIC: 55100
Small
Incorporated 31/05/2013
HA39DH
35 employees
Financial Overview
Total Assets
£910.8K
Liabilities
£810.8K
Net Assets
£100.0K
Cash
£837.8K
Key Metrics
35
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
63
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:15-07-2013
Incorporation Company
Category:Incorporation
Date:31-05-2013
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date12/03/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor, Dunwoody House, 396 Kenton Road, Harrow, Middlesex Ha3 9Dh, HA39DHRegistered
4-6 Canfield Place, London, NW63BT
Related Companies
10
Contact
2Nd Floor, Dunwoody House, 396 Kenton Road, Harrow, HA39DH