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Luton Hotel Residence Limited

Luton Hotel Residence Limited is a dissolved company incorporated on 24 May 2016 with the registered office located in London, Greater London. Luton Hotel Residence Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 17 October 2023 (2 years 1 month ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
10196233
Private limited company
Age
9 years
Incorporated 24 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Leytonstone House 3 Hanbury Drive
Leytonstone
London
E11 1GA
England
Address changed on 26 Jul 2022 (3 years ago)
Previous address was 92 Chapel Street Luton Beds LU1 5DD United Kingdom
Telephone
01582726009
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • Italian • Lives in England • Born in Aug 1950
PSC • Director • Italian • Lives in England • Born in Apr 1945
Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Anacreonte Properties Limited
Angela Anacreonte, Antonio Anacreonte, and 2 more are mutual people.
Active
Network Property Limited
Antonio Anacreonte and Gelsomina Anacreonte are mutual people.
Active
Invest FM Ltd
Gelsomina Anacreonte and Rodolfo Franco Anacreonte are mutual people.
Active
Icon Property Corp Limited
Rodolfo Franco Anacreonte is a mutual person.
Active
Hotel I Limited
Rodolfo Franco Anacreonte is a mutual person.
Active
Ga Hotel Services Limited
Gelsomina Anacreonte is a mutual person.
Active
Icon Holdings Group Ltd
Rodolfo Franco Anacreonte is a mutual person.
Active
Hotel Apart Limited
Rodolfo Franco Anacreonte is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
30 Nov 2021
For period 30 Nov30 Nov 2021
Traded for 12 months
Cash in Bank
£70
Increased by £70 (%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£40.55K
Decreased by £124.64K (-75%)
Total Liabilities
-£1.8K
Decreased by £122.74K (-99%)
Net Assets
£38.75K
Decreased by £1.9K (-5%)
Debt Ratio (%)
4%
Decreased by 70.95% (-94%)
Latest Activity
Compulsory Dissolution
2 Years 1 Month Ago on 17 Oct 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 1 Aug 2023
Full Accounts Submitted
3 Years Ago on 31 Aug 2022
Registered Address Changed
3 Years Ago on 26 Jul 2022
Mr Antonio Anacreonte (PSC) Details Changed
3 Years Ago on 26 Jul 2022
Mrs Angela Anacreonte (PSC) Details Changed
3 Years Ago on 26 Jul 2022
Mrs Angela Anacreonte Details Changed
3 Years Ago on 26 Jul 2022
Mr Antonio Anacreonte Details Changed
3 Years Ago on 26 Jul 2022
Mr Rodolfo Franco Anacreonte Details Changed
3 Years Ago on 26 Jul 2022
Ms Gelsomina Anacreonte Details Changed
3 Years Ago on 26 Jul 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Oct 2023
First Gazette notice for compulsory strike-off
Submitted on 1 Aug 2023
Total exemption full accounts made up to 30 November 2021
Submitted on 31 Aug 2022
Director's details changed for Ms Gelsomina Anacreonte on 26 July 2022
Submitted on 26 Jul 2022
Director's details changed for Mr Rodolfo Franco Anacreonte on 26 July 2022
Submitted on 26 Jul 2022
Director's details changed for Mr Antonio Anacreonte on 26 July 2022
Submitted on 26 Jul 2022
Director's details changed for Mrs Angela Anacreonte on 26 July 2022
Submitted on 26 Jul 2022
Change of details for Mrs Angela Anacreonte as a person with significant control on 26 July 2022
Submitted on 26 Jul 2022
Change of details for Mr Antonio Anacreonte as a person with significant control on 26 July 2022
Submitted on 26 Jul 2022
Registered office address changed from 92 Chapel Street Luton Beds LU1 5DD United Kingdom to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 26 July 2022
Submitted on 26 Jul 2022
Repayment History
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