LUK HOSPITALITIES LIMITED

LUK HOSPITALITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameLUK HOSPITALITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10869981
    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 LUK HOSPITALITIES LIMITED?

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

    Where is LUK HOSPITALITIES LIMITED located?

    Registered Office Address
    77 Holyhead Road
    B21 0LG Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUK HOSPITALITIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LUK HOSPITALITIES LIMITED?

    Last Confirmation Statement Made Up ToMar 12, 2026
    Next Confirmation Statement DueMar 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2025
    OverdueNo

    What are the latest filings for LUK HOSPITALITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on Mar 12, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Basab Majumdar as a director on Mar 01, 2025

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2024

    12 pagesAA

    Confirmation statement made on Mar 12, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    10 pagesAA

    Director's details changed for Mr Neelabha Chatterjee on Dec 03, 2023

    2 pagesCH01

    Appointment of Mr Basab Majumdar as a director on Nov 27, 2023

    2 pagesAP01

    Confirmation statement made on Sep 18, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    13 pagesAA

    Confirmation statement made on Sep 18, 2022 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Feb 28, 2022

    • Capital: GBP 4,636,000
    3 pagesSH01

    Accounts for a small company made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Sep 18, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Sep 18, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 55 Irving Street Birmingham B1 1DH England to 77 Holyhead Road Birmingham B21 0LG on Mar 16, 2020

    1 pagesAD01

    Registered office address changed from 10 John Street London WC1N 2EB United Kingdom to 55 Irving Street Birmingham B1 1DH on Feb 25, 2020

    1 pagesAD01

    Accounts for a small company made up to Mar 31, 2019

    13 pagesAA

    Confirmation statement made on Sep 18, 2019 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    8 pagesAA

    Previous accounting period shortened from Jul 31, 2018 to Mar 31, 2018

    1 pagesAA01

    Confirmation statement made on Sep 18, 2018 with updates

    5 pagesCS01

    Termination of appointment of Richard Lewis Ringrose as a director on Jul 13, 2018

    1 pagesTM01

    Resolutions

    Resolutions
    21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Who are the officers of LUK HOSPITALITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHATTERJEE, Neelabha
    Holyhead Road
    B21 0LG Birmingham
    77
    England
    Director
    Holyhead Road
    B21 0LG Birmingham
    77
    England
    EnglandIndian235575010003
    CHATTERJEE, Rudra
    17 Rn Mukerjee Road
    700001 Kolkata
    Kishore Bhawan
    Indian
    Director
    17 Rn Mukerjee Road
    700001 Kolkata
    Kishore Bhawan
    Indian
    IndiaIndian235575000001
    MAJUMDAR, Basab
    Holyhead Road
    B21 0LG Birmingham
    77
    England
    Director
    Holyhead Road
    B21 0LG Birmingham
    77
    England
    EnglandBritish316526290001
    RINGROSE, Richard Lewis
    Thomas More House
    Barbican
    EC2Y 8BT London
    60
    United Kingdom
    Director
    Thomas More House
    Barbican
    EC2Y 8BT London
    60
    United Kingdom
    United KingdomBritish235575030001

    What are the latest statements on persons with significant control for LUK HOSPITALITIES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 17, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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