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London Town Group Of Companies Limited

London Town Group Of Companies Limited is an active company incorporated on 8 August 1984 with the registered office located in London, Greater London. London Town Group Of Companies Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01839136
Private limited company
Age
41 years
Incorporated 8 August 1984
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
8-14 Talbot Square
London
W2 1TS
Same address for the past 26 years
Telephone
02078352000
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1956 • Hotelier
Director • Director • British • Lives in England • Born in Sep 1984 • Geophysicist
Director • Financial Consultant • British • Lives in England • Born in Oct 1942
Mr Koolesh Dhiru Shah
PSC • British • Lives in England • Born in Apr 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Sri Aurobindo Trust Limited
Kala Shah, Dr Nikhil Koolesh Dhiru Shah, and 1 more are mutual people.
Active
London Town Group Of Companies Holdings Limited
Kala Shah, Dr Nikhil Koolesh Dhiru Shah, and 1 more are mutual people.
Active
LTH Estates Limited
Koolesh Dhiru Shah is a mutual person.
Active
London Town Estates Limited
Koolesh Dhiru Shah is a mutual person.
Active
London Town Hotels Limited
Koolesh Dhiru Shah is a mutual person.
Active
LTH Hotels (Nottingham) Limited
Koolesh Dhiru Shah is a mutual person.
Active
Flexibookings Limited
Dr Nikhil Koolesh Dhiru Shah and Koolesh Dhiru Shah are mutual people.
Active
LTH (Paddington) Limited
Dr Nikhil Koolesh Dhiru Shah and Koolesh Dhiru Shah are mutual people.
Active
Brands
London Town Group
London Town Group is a corporation involved in innovation and capital growth across sectors including real estate, philanthropy, energy, and technology.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£19.23M
Increased by £7.38M (+62%)
Turnover
£26.8M
Increased by £3.19M (+14%)
Employees
114
Decreased by 9 (-7%)
Total Assets
£299.64M
Increased by £7.75M (+3%)
Total Liabilities
-£148.08M
Increased by £7.6M (+5%)
Net Assets
£151.57M
Increased by £148K (0%)
Debt Ratio (%)
49%
Increased by 1.29% (+3%)
Latest Activity
Charge Satisfied
3 Days Ago on 6 Nov 2025
Charge Satisfied
3 Days Ago on 6 Nov 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Group Accounts Submitted
7 Months Ago on 1 Apr 2025
Kala Shah Resigned
8 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 30 Jun 2024
Group Accounts Submitted
1 Year 8 Months Ago on 22 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 3 Aug 2023
Group Accounts Submitted
2 Years 7 Months Ago on 12 Apr 2023
New Charge Registered
2 Years 8 Months Ago on 2 Mar 2023
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Documents
Satisfaction of charge 018391360009 in full
Submitted on 6 Nov 2025
Satisfaction of charge 018391360008 in full
Submitted on 6 Nov 2025
Confirmation statement made on 30 June 2025 with updates
Submitted on 30 Jun 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 1 Apr 2025
Termination of appointment of Kala Shah as a director on 18 February 2025
Submitted on 24 Feb 2025
Resolutions
Submitted on 30 Nov 2024
Confirmation statement made on 30 June 2024 with updates
Submitted on 30 Jun 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 22 Feb 2024
Confirmation statement made on 30 June 2023 with no updates
Submitted on 3 Aug 2023
Group of companies' accounts made up to 30 June 2022
Submitted on 12 Apr 2023
Repayment History
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