LUTON AIRPORT HOTEL LIMITED

Address: 45 Shortmead Street, Biggleswade, Beds, SG18 0AT

LUTON AIRPORT HOTEL LIMITED (company# 07996942) is a company registered with Companies House, United Kingdom. The incorporation date is March 20, 2012. The entity status is Active.

Company Overview

Company Number 07996942
Company Name LUTON AIRPORT HOTEL LIMITED
Registered Address 45 Shortmead Street
Biggleswade
Beds
SG18 0AT
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2012-03-20

Accounts, Returns and Confirmation Statements

Account Category DORMANT
Account Reference Date Month: 2, Day: 28
Last accounts made up to February 28, 2018
Next accounts due by November 30, 2019
Last returns made up to March 20, 2016
Next returns due by April 17, 2017
Last confirmation statement made up to February 27, 2019
Next confirmation statement due by March 12, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
99999 Dormant Company

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Mr Rodolfo Franco Anacreonte
15 Stuart Street
Luton Beds LU1 2SA England

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent
Date of birth: 1968-8
Nationality: British
Country of residence: England
Mrs Eleftheria Anacreonte
15 Stuart Street
Luton Beds LU1 2SA England

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent
Date of birth: 1968-7
Nationality: British
Country of residence: England

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
ANACREONTE, Eleftheria
Secretary (Active)
15 Stuart Street, Luton, Beds, United Kingdom, LU1 2SA /
20 March 2012
/
ANACREONTE, Eleftheria
Director (Active)
15 Stuart Street, Luton, Beds, England, LU1 2SA July 1968 /
26 November 2015
British /
England
Barrister
ANACREONTE, Rodolfo Franco
Director (Active)
15 Stuart Street, Luton, Beds, United Kingdom, LU1 2SA August 1968 /
20 March 2012
British /
England
Director

Office Location

Address 45 SHORTMEAD STREET
Post Town BIGGLESWADE
County BEDS
Post Code SG18 0AT

Companies in the same location

Entity Name Office Address Incorporation Date
Protech Stainless Ltd 45 Shortmead Street, Biggleswade, Beds, SG18 0AT, United Kingdom 2015-01-16
Protech Food Systems Limited 45 Shortmead Street, Biggleswade, Bedfordshire, SG18 0AT 1996-10-16
Anrope Limited 45 Shortmead Street, Biggleswade, Bedfordshire, SG18 0AT 2002-11-27
Bemermill Limited 45 Shortmead Street, Biggleswade, Bedfordshire, SG18 0AT 1989-10-05
St. Georges Machinery Limited 45 Shortmead Street, Biggleswade, Beds, SG18 0AT, United Kingdom 2015-03-06
Active Ideas Media Limited 45 Shortmead Street, Biggleswade, Bedfordshire, SG18 0AT 2006-03-15
Redhouse Creative Ltd 45 Shortmead Street, Biggleswade, Bedfordshire, SG18 0AT 2007-05-16
Ncs7 Limited 45 Shortmead Street, Biggleswade, Bedfordshire, SG18 0AT 2012-09-20
Siteskills Limited 45 Shortmead Street, Biggleswade, Bedfordshire, SG18 0AT, United Kingdom 2018-05-24
Akwood Property Co.limited 45 Shortmead Street, Biggleswade, Bedfordshire, SG18 0AT 1964-07-20
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Companies in the same postcode

Entity Name Office Address Incorporation Date
Secure I.t. Environments Enterprise Ltd 9 Shortmead Street, Biggleswade, Bedfordshire, SG18 0AT, United Kingdom 2019-02-06
Answerbee Limited Hyde & Lewis, 45 Shortmead Street, Biggleswade, SG18 0AT, England 2015-07-31
Avanti Projects Ltd. C/o Hyde & Lewis, 45 Shortmead Street, Biggleswade, Bedfordshire, SG18 0AT 2014-06-19
Pembrooke Retail Limited 49-51 Shortmead Street, Biggleswade, SG18 0AT 2012-09-13
Lakshmi Construction Limited Hyde & Lewis, 45 Shortmead, Street, Biggleswade, Beds, SG18 0AT 2003-10-17
Secure It Electrical Limited 9 Shortmead Street, Biggleswade, Bedforshire, SG18 0AT, United Kingdom 2014-08-14
Secure It Environments Limited 9 Shortmead Street, Biggleswade, Bedfordshire, SG18 0AT 2003-12-10

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
ANACREONTE, Eleftheria Secretary (Active) 15 Stuart Street, Luton, Beds, United Kingdom, LU1 2SA /
20 March 2012
/
ANACREONTE, Eleftheria Director (Active) 15 Stuart Street, Luton, Beds, England, LU1 2SA July 1968 /
26 November 2015
British /
England
Barrister
ANACREONTE, Rodolfo Franco Director (Active) 15 Stuart Street, Luton, Beds, United Kingdom, LU1 2SA August 1968 /
20 March 2012
British /
England
Director

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Icon Property Corp Limited ANACREONTE, Rodolfo Franco Director (Active) 15 Stuart Street, Luton, Beds, LU1 2SA 1 October 1997
Landco Uk Ltd ANACREONTE, Rodolfo Franco Director (Active) 15 Stuart Street, Luton, Beds, LU1 2SA 17 January 2005
Hotel Assist Limited ANACREONTE, Rodolfo Franco Director (Active) 15 Stuart Street, Luton, Beds, United Kingdom, LU1 2SA 27 February 2012
HOTEL I LIMITED ANACREONTE, Rodolfo Franco Director (Active) 15 Stuart Street, Luton, Beds, LU1 2SA 1 February 2006
ANACREONTE PROPERTIES LIMITED ANACREONTE, Rodolfo Franco Director (Resigned) 92 Chapel Street, Luton, Bedfordshire, LU1 5DD 20 September 1999
NETWORK PROPERTY LIMITED ANACREONTE, Rodolfo Franco Director (Resigned) 51 Talbot Road, Highgate, London, N6 4QX 1 November 2004

Competitor

Search similar business entities

Post Town BIGGLESWADE
Post Code SG18 0AT
Category hotel
SIC Code 99999 - Dormant Company
Category + Posttown hotel + BIGGLESWADE

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.