Company information:
Luton Hoo Park Limited (No: 03648488)
Address: WORLD BUSINESS CENTRE 2, NEWALL ROAD, HOUNSLOW, TW6 2SF, UNITED KINGDOM
Status: Active
Incorporated: 13-Oct-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 55100 - Hotels and similar accommodation
Current Director: SURINDER ARORA ( DOB: Sep-1958 From: Dec-2021 )
Current Director: SANJAY ARORA ( DOB: Jul-1989 From: Dec-2021 )
Current Director: SANJAY ARORA ( DOB: Jul-1989 From: Dec-2021 )
Current Director: SURINDER ARORA ( DOB: Sep-1958 From: Dec-2021 )
Current Director: CARLTON JEFFREY BROWN ( DOB: Apr-1972 From: Dec-2021 )
Current Director: SANJEEV KUMAR RODA ( DOB: Jul-1969 From: Dec-2021 )
Resigned Director: GRAEME CARL BATEMAN ( DOB: Aug-1961 From: Jan-1999 To: Dec-2021 )
Resigned Director: RONAN SEAN CALLAGHAN ( DOB: Nov-1983 From: Apr-2016 To: Dec-2021 )
Resigned Director: THOMAS EARL MUGLESTON ( DOB: Aug-1917 From: Jan-1999 To: Feb-2016 )
Resigned Director: JONATHAN ANDREW REARDON ( DOB: Apr-1959 From: Oct-1998 To: Jan-1999 )
Resigned Director: MARTIN WEBSTER ( DOB: Jul-1958 From: Oct-1998 To: Jan-1999 )
Resigned Director: SIMON JEREMY WILLIS ( DOB: Sep-1968 From: Jun-2011 To: Dec-2021 )
Resigned Secretary: RONAN SEAN CALLAGHAN ( From: Nov-2013 To: Dec-2021 )
Resigned Secretary: CLAIR-MARIE SLATER ( From: Jun-2011 To: Nov-2013 )
Resigned Secretary: ROBERT JAMES VANDERPUMP ( DOB: Jun-1946 From: Jan-1999 To: Jun-2011 )
Resigned Secretary: MARTIN WEBSTER ( DOB: Jul-1958 From: Oct-1998 To: Jan-1999 )
Persons of Significant Control:
Elite Hotels (Rotherwick) Ltd, Ashdown Park Wych Cross, Forest Row, RH18 5JR, England: Ownership of shares – 75% or more (Notified: 2018-04-06, Ceased: 2021-12-15)
Arora Hotels Limited, World Business Centre 3 Newall Road, London Heathrow Airport, Hounslow, TW6 2TA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-15)
Company Accounts Summary (£)
| Item | 2017-03 | 2018-03 | 2019-03 | 2020-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 49,751,633 | 49,173,027 | 0.0,0.0,49751633.0,49173027.0 | ||
| Current assets | 1,018,482 | 789,909 | 0.0,0.0,1018482.0,789909.0 | ||
| Current assets / Total inventories | 119,748 | 121,276 | 0.0,0.0,119748.0,121276.0 | ||
| Current assets / Debtors | 484,154 | 528,213 | 0.0,0.0,484154.0,528213.0 | ||
| Current assets / Cash at bank and on hand | 414,580 | 140,420 | 0.0,0.0,414580.0,140420.0 | ||
| Net current assets (liabilities) | -1,328,866 | -1,442,531 | 0.0,0.0,-1328866.0,-1442531.0 | ||
| Total assets less current liabilities | 48,422,767 | 47,730,496 | 0.0,0.0,48422767.0,47730496.0 | ||
| Net assets (liabilities) | 24,328,661 | 23,302,316 | 0.0,0.0,24328661.0,23302316.0 | ||
| Equity / share capital and reserves | 25,240,136 | 24,553,733 | 24,328,661 | 23,302,316 | 25240136.0,24553733.0,24328661.0,23302316.0 |