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Ability Hotels (Luton INN) Limited

Ability Hotels (Luton INN) Limited is an active company incorporated on 26 January 2005 with the registered office located in London, Greater London. Ability Hotels (Luton INN) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05342812
Private limited company
Age
20 years
Incorporated 26 January 2005
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8 Hanover Street
London
W1S 1YQ
Address changed on 6 Mar 2025 (7 months ago)
Previous address was 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Asset Manager • British • Lives in UK • Born in Oct 1973
Director • French • Lives in UK • Born in May 1978
Ability Hotels (Luton) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Syon Park (Opco) Ltd
Robert Rankin and Pierre-Edouard Jean Louis Vintrou are mutual people.
Active
Ability Hotels (Liverpool) Limited
Robert Rankin and Pierre-Edouard Jean Louis Vintrou are mutual people.
Active
Ability Hotels (Syon) Limited
Robert Rankin and Pierre-Edouard Jean Louis Vintrou are mutual people.
Active
Ability Hotels (Luton) Limited
Robert Rankin and Pierre-Edouard Jean Louis Vintrou are mutual people.
Active
Ability Hotels (Iii) Finance Limited
Robert Rankin and Pierre-Edouard Jean Louis Vintrou are mutual people.
Active
Ability Hotels (Dunblane) Limited
Robert Rankin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£613K
Increased by £229K (+60%)
Turnover
£5.69M
Increased by £5.69M (%)
Employees
32
Decreased by 4 (-11%)
Total Assets
£24.95M
Decreased by £6.24M (-20%)
Total Liabilities
-£16.97M
Decreased by £9.62M (-36%)
Net Assets
£7.99M
Increased by £3.38M (+73%)
Debt Ratio (%)
68%
Decreased by 17.24% (-20%)
Latest Activity
Small Accounts Submitted
11 Days Ago on 20 Oct 2025
Pierre-Edouard Jean Louis Vintrou Resigned
7 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 6 Mar 2025
Inspection Address Changed
7 Months Ago on 6 Mar 2025
Small Accounts Submitted
10 Months Ago on 28 Dec 2024
New Charge Registered
10 Months Ago on 23 Dec 2024
Andreas Costas Panayiotou Resigned
1 Year 5 Months Ago on 16 May 2024
Pierre-Edouard Jean Louis Vintrou Appointed
1 Year 5 Months Ago on 16 May 2024
Juin Yong Chin Resigned
1 Year 5 Months Ago on 16 May 2024
Martyn David Giles Resigned
1 Year 5 Months Ago on 10 May 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 20 Oct 2025
Termination of appointment of Pierre-Edouard Jean Louis Vintrou as a director on 28 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 6 Mar 2025
Register inspection address has been changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to 8 Hanover Street London W1S 1YQ
Submitted on 6 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 28 Dec 2024
Registration of charge 053428120010, created on 23 December 2024
Submitted on 24 Dec 2024
Memorandum and Articles of Association
Submitted on 26 Jun 2024
Resolutions
Submitted on 26 Jun 2024
Registered office address changed from Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF United Kingdom to 8 Hanover Street London W1S 1YQ on 29 May 2024
Submitted on 29 May 2024
Termination of appointment of Juin Yong Chin as a secretary on 16 May 2024
Submitted on 29 May 2024
Repayment History
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