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INTERNATIONAL LUXURY HOTELS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as International Luxury Hotels Limited. The company was founded 21 years ago and was given the registration number 04579714. The firm's registered office is in . You can find them at 30 Poland Street, London, , . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:INTERNATIONAL LUXURY HOTELS LIMITED
Company Number:04579714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:30 Poland Street, London, W1F 8QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Westover Hill, West Heath Road Hampstead, London, NW3 7UH

Secretary06 November 2002Active
3 Westover Hill, West Heath Road Hampstead, London, NW3 7UH

Director06 November 2002Active
3 Westover Hill, West Heath Road Hampstead, London, NW3 7UH

Director06 November 2002Active
3 Westover Hill, West Heath Road, Hampstead, London, NW3 7UH

Director06 November 2002Active
3 Westover Hill, West Heath Road, London, NW3 7UH

Director06 November 2002Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Secretary01 November 2002Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Director01 November 2002Active

People with Significant Control

Mastcraft Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:30, Poland Street, London, England, W1F 8QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type full.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-10-03Accounts

Accounts amended with accounts type small.

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2023-06-27Gazette

Gazette filings brought up to date.

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2023-06-26Accounts

Accounts with accounts type unaudited abridged.

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2023-06-20Gazette

Gazette notice compulsory.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type full.

Download
2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type small.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type unaudited abridged.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type small.

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2019-03-22Accounts

Change account reference date company previous shortened.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

Download
2018-12-03Accounts

Change account reference date company previous extended.

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2018-09-18Accounts

Change account reference date company previous shortened.

Download
2018-07-16Accounts

Accounts with accounts type small.

Download
2017-11-02Confirmation statement

Confirmation statement with no updates.

Download
2017-08-23Accounts

Accounts with accounts type total exemption small.

Download
2017-08-12Gazette

Gazette filings brought up to date.

Download
2017-07-04Gazette

Gazette notice compulsory.

Download
2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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