THE LUXURY CAR HOTEL LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 3PE

Company number 08765767
Status Active
Incorporation Date 7 November 2013
Company Type Private Limited Company
Address 960 CAPABILITY GREEN, LUTON, ENGLAND, LU1 3PE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registered office address changed from Cp House, Otterspool Way Otterspool Way Watford WD25 8HP England to 960 Capability Green Luton LU1 3PE on 6 April 2017; Compulsory strike-off action has been discontinued; Confirmation statement made on 7 November 2016 with updates. The most likely internet sites of THE LUXURY CAR HOTEL LIMITED are www.theluxurycarhotel.co.uk, and www.the-luxury-car-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The Luxury Car Hotel Limited is a Private Limited Company. The company registration number is 08765767. The Luxury Car Hotel Limited has been working since 07 November 2013. The present status of the company is Active. The registered address of The Luxury Car Hotel Limited is 960 Capability Green Luton England Lu1 3pe. . SISINA, Elina is a Director of the company. Director BUNKER, Karen has been resigned. Director PENNY, Rhys Keene has been resigned. Director PENNY, Rhys Keene has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SISINA, Elina
Appointed Date: 01 March 2016
36 years old

Resigned Directors

Director
BUNKER, Karen
Resigned: 31 January 2016
Appointed Date: 01 January 2014
53 years old
Director
PENNY, Rhys Keene
Resigned: 29 February 2016
Appointed Date: 01 February 2016
60 years old
Director
PENNY, Rhys Keene
Resigned: 31 December 2013
Appointed Date: 07 November 2013
60 years old

Persons With Significant Control

Ms Elina Sisina
Notified on: 6 April 2016
36 years old
Nature of control: Has significant influence or control

THE LUXURY CAR HOTEL LIMITED Events

06 Apr 2017
Registered office address changed from Cp House, Otterspool Way Otterspool Way Watford WD25 8HP England to 960 Capability Green Luton LU1 3PE on 6 April 2017
04 Feb 2017
Compulsory strike-off action has been discontinued
03 Feb 2017
Confirmation statement made on 7 November 2016 with updates
03 Feb 2017
Accounts for a dormant company made up to 31 March 2016
31 Jan 2017
First Gazette notice for compulsory strike-off
...
... and 13 more events
07 May 2014
Registered office address changed from 93-95 Gloucester Place London W1U 6JQ United Kingdom on 7 May 2014
07 May 2014
Previous accounting period shortened from 30 November 2014 to 31 March 2014
07 May 2014
Appointment of Mrs Karen Bunker as a director
07 May 2014
Termination of appointment of Rhys Penny as a director
07 Nov 2013
Incorporation
Statement of capital on 2013-11-07
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

THE LUXURY CAR HOTEL LIMITED Charges

30 June 2015
Charge code 0876 5767 0001
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…

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