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REGION HOTELS (LUTON) LIMITED

REGION HOTELS (LUTON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREGION HOTELS (LUTON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08552524
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REGION HOTELS (LUTON) LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is REGION HOTELS (LUTON) LIMITED located?

    Registered Office Address
    2nd Floor, Dunwoody House
    396 Kenton Road
    HA3 9DH Harrow
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of REGION HOTELS (LUTON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    REGION HOTELS LIMITEDMay 31, 2013May 31, 2013

    What are the latest accounts for REGION HOTELS (LUTON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for REGION HOTELS (LUTON) LIMITED?

    Last Confirmation Statement Made Up ToJun 12, 2026
    Next Confirmation Statement DueJun 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2025
    OverdueNo

    What are the latest filings for REGION HOTELS (LUTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Kennford Group Limited as a person with significant control on Apr 02, 2025

    		2 pagesPSC05

    Notification of Kennford Group Limited as a person with significant control on Apr 02, 2025

    		2 pagesPSC02

    Cessation of Kishore Mohandas Samtani as a person with significant control on Apr 02, 2025

    		1 pagesPSC07

    Cessation of Balram Chainrai as a person with significant control on Apr 02, 2025

    		1 pagesPSC07

    Confirmation statement made on Jun 12, 2025 with updates

    		4 pagesCS01

    Registration of charge 085525240003, created on Apr 03, 2025

    		8 pagesMR01

    Registration of charge 085525240004, created on Apr 03, 2025

    		9 pagesMR01

    Registered office address changed from , 4-6 Canfield Place, London, NW6 3BT to 2nd Floor, Dunwoody House 396 Kenton Road Harrow Middlesex HA3 9DH on Apr 04, 2025

    		1 pagesAD01

    Appointment of Mr Suraj Kantesh Popat as a director on Apr 02, 2025

    		2 pagesAP01

    Appointment of Mr Shyam Kantesh Popat as a director on Apr 02, 2025

    		2 pagesAP01

    Registration of charge 085525240002, created on Apr 02, 2025

    		7 pagesMR01

    Termination of appointment of Kishore Mohandas Samtani as a director on Apr 02, 2025

    		1 pagesTM01

    Termination of appointment of Balram Chainrai as a director on Apr 02, 2025

    		1 pagesTM01

    Appointment of Mrs Rekha Kantesh Popat as a director on Apr 02, 2025

    		2 pagesAP01

    Appointment of Mr Kantesh Amarshi Popat as a director on Apr 02, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Jun 12, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Jun 12, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jun 12, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Jun 12, 2021 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of REGION HOTELS (LUTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POPAT, Kantesh Amarshi
    Canfield Place
    NW6 3BT London
    4-6
    United Kingdom
    		Director
    Canfield Place
    NW6 3BT London
    4-6
    United Kingdom
    		EnglandBritish30979030002
    POPAT, Rekha
    Canfield Place
    NW6 3BT London
    4-6
    United Kingdom
    		Director
    Canfield Place
    NW6 3BT London
    4-6
    United Kingdom
    		EnglandBritish37086400003
    POPAT, Shyam Kantesh
    396 Kenton Road
    HA3 9DH Harrow
    2nd Floor, Dunwoody House
    Middlesex
    United Kingdom
    		Director
    396 Kenton Road
    HA3 9DH Harrow
    2nd Floor, Dunwoody House
    Middlesex
    United Kingdom
    		EnglandBritish279808700001
    POPAT, Suraj Kantesh
    396 Kenton Road
    HA3 9DH Harrow
    2nd Floor, Dunwoody House
    Middlesex
    United Kingdom
    		Director
    396 Kenton Road
    HA3 9DH Harrow
    2nd Floor, Dunwoody House
    Middlesex
    United Kingdom
    		EnglandBritish279917500001
    CHAINRAI, Balram
    4-6 Canfield Place
    NW6 3BT London
    Suite C
    United Kingdom
    		Director
    4-6 Canfield Place
    NW6 3BT London
    Suite C
    United Kingdom
    		Hong KongBritish47933190004
    GEMAYEL, Fadi Sami
    Canfield Place
    NW6 3BT London
    4-6
    United Kingdom
    		Director
    Canfield Place
    NW6 3BT London
    4-6
    United Kingdom
    		EnglandBritish154274030001
    GIDWANI, Dinesh
    La Salle Road
    Kowloon Tong
    30
    Hong Kong
    		Director
    La Salle Road
    Kowloon Tong
    30
    Hong Kong
    		Hong KongBritish181669820001
    GIDWANI, Jairam Mangharam
    La Salle Road
    Kowloon Tong
    30
    Hong Kong
    		Director
    La Salle Road
    Kowloon Tong
    30
    Hong Kong
    		Hong KongBritish181660060001
    MOHINANI, Harry Hassomal
    Canfield Place
    NW6 3BT London
    4-6
    United Kingdom
    		Director
    Canfield Place
    NW6 3BT London
    4-6
    United Kingdom
    		Hong KongChinese154273920002
    SAMTANI, Kishore Mohandas
    4-6 Canfield Place
    NW6 3BT London
    Suite C
    United Kingdom
    		Director
    4-6 Canfield Place
    NW6 3BT London
    Suite C
    United Kingdom
    		Hong KongChinese249826440002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REGION HOTELS (LUTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kennford Group Limited
    Kenton Road
    HA3 9DH Harrow
    2nd Floor, Dunwoody House
    England
    		Apr 02, 2025
    Kenton Road
    HA3 9DH Harrow
    2nd Floor, Dunwoody House
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number10408855
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kishore Mohandas Samtani
    4-6 Canfield Place
    NW6 3BT London
    Suite C
    United Kingdom
    		Aug 28, 2018
    4-6 Canfield Place
    NW6 3BT London
    Suite C
    United Kingdom
    		Yes
    Nationality: Chinese
    Country of Residence: Hong Kong
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Balram Chainrai
    4-6 Canfield Place
    NW6 3BT London
    Suite C
    United Kingdom
    		Aug 28, 2018
    4-6 Canfield Place
    NW6 3BT London
    Suite C
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Hong Kong
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dinesh Gidwani
    La Salle Road
    Kowloon Tong
    30
    Hong Kong
    		Jul 01, 2016
    La Salle Road
    Kowloon Tong
    30
    Hong Kong
    		Yes
    Nationality: British
    Country of Residence: Hong Kong
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Jairam Mangharam Gidwani
    La Salle Road
    Kowloon Tong
    30
    Hong Kong
    		Jul 01, 2016
    La Salle Road
    Kowloon Tong
    30
    Hong Kong
    		Yes
    Nationality: British
    Country of Residence: Hong Kong
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0