Company information:
London Inn Hotels (Luton) Ltd (No: 05517144)
Address: 36 RAILWAY APPROACH, HARROW, MIDDLESEX, HA3 5AA
Status: Active
Incorporated: 25-Jul-2005
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 08-Aug-2024
Industry Class: 55100 - Hotels and similar accommodation
Current Director: PAAVAN POPAT ( DOB: Feb-1985 From: Apr-2010 )
Current Director: SHIVAAN SHILLIN POPAT ( DOB: Dec-1988 From: Oct-2018 )
Current Director: GAGAN PURI ( DOB: Feb-1978 From: Jun-2011 )
Current Secretary: GAGAN PURI ( From: Jul-2011 )
Resigned Director: A.C. DIRECTORS LIMITED ( From: Jul-2005 To: Jul-2005 )
Resigned Director: JENNIFER ACRES ( DOB: Sep-1950 From: Jun-2010 To: Mar-2012 )
Resigned Director: LYNN ROSA CLAYDON ( DOB: Dec-1957 From: Jun-2010 To: Aug-2010 )
Resigned Director: WILLIAM GEORGE GIBBONS ( DOB: Feb-1955 From: Apr-2007 To: Aug-2010 )
Resigned Director: AMANDA JANE JACKSON ( DOB: Jan-1968 From: Oct-2012 To: Apr-2015 )
Resigned Director: WILLIAM CHARLES NEAL ( DOB: Feb-1986 From: Nov-2017 To: Sep-2019 )
Resigned Director: DOLAR POPAT ( DOB: Jun-1953 From: Jul-2005 To: Oct-2012 )
Resigned Director: DUNCAN WALTER ROGERS ( DOB: May-1944 From: Jul-2005 To: Mar-2007 )
Resigned Secretary: A.C. SECRETARIES LIMITED ( From: Jul-2005 To: Jul-2005 )
Resigned Secretary: JOHN PETER BAXTER ( DOB: Apr-1960 From: Jul-2006 To: Jun-2011 )
Resigned Secretary: DOLAR POPAT ( DOB: Jun-1953 From: Jul-2005 To: Aug-2008 )
Persons of Significant Control:
Tlc Group Limited, 36 Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Paavan Popat, 36 Railway Approach, Harrow, Middlesex, HA3 5AA: Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2016-05-01, Ceased: 2020-06-18)
Company Accounts Summary (£)
| Item | 2018-04 | 2019-04 | 2020-04 | 2022-04 | Chart |
|---|---|---|---|---|---|
| Current assets / Debtors | 1 | 1 | 1 | 1.0,1.0,1.0,0 | |
| Net current assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0,0 |