LONDON INN HOTELS (LUTON) LTD - HARROW


Company Profile Company Filings

Overview

LONDON INN HOTELS (LUTON) LTD is a Private Limited Company from HARROW and has the status: Active.
LONDON INN HOTELS (LUTON) LTD was incorporated 18 years ago on 25/07/2005 and has the registered number: 05517144. The accounts status is DORMANT and accounts are next due on 31/01/2025.

LONDON INN HOTELS (LUTON) LTD - HARROW

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

36 RAILWAY APPROACH
HARROW
MIDDLESEX
HA3 5AA

This Company Originates in : United Kingdom
Previous trading names include:
LONDON INN HOTELS (SHEPHERD'S BUSH) LIMITED (until 03/06/2008)

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAGAN PURI Feb 1978 British Director 2011-06-01 CURRENT
THE HON. SHIVAAN SHILLIN POPAT Dec 1988 British Director 2018-10-01 CURRENT
MR PAAVAN POPAT Feb 1985 British Director 2010-04-20 CURRENT
MR GAGAN PURI Secretary 2011-07-01 CURRENT
A.C. SECRETARIES LIMITED Corporate Secretary 2005-07-25 UNTIL 2005-07-25 RESIGNED
DUNCAN WALTER ROGERS May 1944 British Director 2005-07-25 UNTIL 2007-03-31 RESIGNED
DOLAR POPAT Jun 1953 British Director 2005-07-25 UNTIL 2012-10-29 RESIGNED
WILLIAM CHARLES NEAL Feb 1986 British Director 2017-11-01 UNTIL 2019-09-30 RESIGNED
MRS AMANDA JANE JACKSON Jan 1968 British Director 2012-10-29 UNTIL 2015-04-30 RESIGNED
WILLIAM GEORGE GIBBONS Feb 1955 British Director 2007-04-01 UNTIL 2010-08-11 RESIGNED
MRS LYNN ROSA CLAYDON Dec 1957 British Director 2010-06-21 UNTIL 2010-08-11 RESIGNED
MRS JENNIFER ACRES Sep 1950 British Director 2010-06-21 UNTIL 2012-03-04 RESIGNED
DOLAR POPAT Jun 1953 British Secretary 2005-07-25 UNTIL 2008-08-15 RESIGNED
MR JOHN PETER BAXTER British Secretary 2006-07-18 UNTIL 2011-06-29 RESIGNED
A.C. DIRECTORS LIMITED Corporate Director 2005-07-25 UNTIL 2005-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paavan Popat 2016-05-01 - 2020-06-18 2/1985 Harrow   Middlesex Right to appoint and remove directors
Right to appoint and remove directors as firm
Tlc Group Limited 2016-04-06 Harrow   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AREA PROPERTIES LIMITED RICKMANSWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ENTERPRISE WELLNESS LTD HARROW ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ROCKLEY DENE HOMES LIMITED MIDDLESEX Active FULL 87100 - Residential nursing care facilities
LIFE CARE (UK) LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
KAILASH MANOR LIMITED Active SMALL 87100 - Residential nursing care facilities
ADVINIA HEALTH CARE LIMITED LONDON UNITED KINGDOM Active GROUP 86900 - Other human health activities
SUNVIEW PROPERTIES LIMITED HARROW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TLC GROUP LIMITED MIDDLESEX Active SMALL 87100 - Residential nursing care facilities
RADIA ESTATES LIMITED HARROW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LONDON INN HOTELS (STRATFORD) LIMITED MIDDLESEX Active FULL 55100 - Hotels and similar accommodation
PROMEDE LIMITED HARROW Active SMALL 41100 - Development of building projects
TLC NEW HOMES LIMITED HARROW Active DORMANT 87100 - Residential nursing care facilities
SPK GROUP LTD HARROW ENGLAND Active GROUP 55100 - Hotels and similar accommodation
COOPERSCROFT CARE HOME LIMITED HARROW Active FULL 87100 - Residential nursing care facilities
TLC CONSTRUCTION LIMITED HARROW Active SMALL 41100 - Development of building projects
TLC (RADLETT) LIMITED HARROW Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
KARUNA CARE (TLC) LIMITED HARROW Active FULL 87100 - Residential nursing care facilities
CAMBERLEY CARE LIMITED HARROW Active FULL 87100 - Residential nursing care facilities
SANDPOP LIMITED HARROW UNITED KINGDOM Active DORMANT 87300 - Residential care activities for the elderly and disabled

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LONDON INN HOTELS (LUTON) LTD 2023-04-18 30-04-2022 £1 equity
LONDON_INN_HOTELS_(LUTON) - Accounts 2022-03-08 30-04-2021
LONDON_INN_HOTELS_(LUTON) - Accounts 2021-05-01 30-04-2020
LONDON_INN_HOTELS_(LUTON) - Accounts 2019-11-20 30-04-2019

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON INN HOTELS (STRATFORD) LIMITED MIDDLESEX Active FULL 55100 - Hotels and similar accommodation
EURO PLASTICS UK LIMITED HARROW ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
KARUNA CARE (TLC) LIMITED HARROW Active FULL 87100 - Residential nursing care facilities
PASHUPATINATH LTD HARROW ENGLAND Active UNAUDITED ABRIDGED 56210 - Event catering activities
RAPID CLAIMS MANAGEMENT LTD HARROW UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SPK BUSHEY LTD HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HSP LABS LIMITED HARROW UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
HSP CHESHAM LIMITED HARROW UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
THE NEW BREW LTD HARROW ENGLAND Active NO ACCOUNTS FILED 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating