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Ability Hotels (Luton) Limited

Ability Hotels (Luton) Limited is an active company incorporated on 9 May 2008 with the registered office located in London, Greater London. Ability Hotels (Luton) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06589180
Private limited company
Age
17 years
Incorporated 9 May 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (5 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 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 29 May 2024 (1 year 5 months ago)
Previous address was Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Asset Manager • British • Lives in UK • Born in Oct 1973
Director • French • Lives in UK • Born in May 1978
Lsref6 Mersey Investments S.A.R.L
PSC
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Mutual Companies
Syon Park (Opco) Ltd
Pierre-Edouard Jean Louis Vintrou and Robert Rankin are mutual people.
Active
Ability Hotels (Luton INN) Limited
Pierre-Edouard Jean Louis Vintrou and Robert Rankin are mutual people.
Active
Ability Hotels (Liverpool) Limited
Pierre-Edouard Jean Louis Vintrou and Robert Rankin are mutual people.
Active
Ability Hotels (Syon) Limited
Pierre-Edouard Jean Louis Vintrou and Robert Rankin are mutual people.
Active
Ability Hotels (Iii) Finance Limited
Pierre-Edouard Jean Louis Vintrou and Robert Rankin 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
Unreported
Decreased by £260K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£24.42M
Decreased by £3.69M (-13%)
Total Liabilities
-£35.3M
Increased by £3.93M (+13%)
Net Assets
-£10.88M
Decreased by £7.62M (+234%)
Debt Ratio (%)
145%
Increased by 32.96% (+30%)
Latest Activity
Small Accounts Submitted
11 Days Ago on 20 Oct 2025
Confirmation Submitted
4 Months Ago on 4 Jun 2025
Pierre-Edouard Jean Louis Vintrou Resigned
7 Months Ago on 28 Mar 2025
Small Accounts Submitted
10 Months Ago on 28 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 29 May 2024
Lsref6 Mersey Investments S.A.R.L. (PSC) Appointed
1 Year 5 Months Ago on 16 May 2024
Robert Rankin Appointed
1 Year 5 Months Ago on 16 May 2024
Ability Hotels (Luton) Holdings Limited (PSC) Resigned
1 Year 5 Months Ago on 16 May 2024
Martyn David Giles Resigned
1 Year 5 Months Ago on 16 May 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 20 Oct 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 4 Jun 2025
Termination of appointment of Pierre-Edouard Jean Louis Vintrou as a director on 28 March 2025
Submitted on 31 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 28 Dec 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 27 Aug 2024
Memorandum and Articles of Association
Submitted on 26 Jun 2024
Resolutions
Submitted on 26 Jun 2024
Appointment of Robert Rankin as a director on 16 May 2024
Submitted on 12 Jun 2024
Notification of Lsref6 Mersey Investments S.A.R.L. as a person with significant control on 16 May 2024
Submitted on 12 Jun 2024
Cessation of Ability Hotels (Luton) Holdings Limited as a person with significant control on 16 May 2024
Submitted on 30 May 2024
Repayment History
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