Luton Hoo Park Limited

Active03648488 Private limited company
Incorporated
13 October 1998 (28 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Full
Address
World Business Centre 2
Newall Road
Hounslow
TW6 2SF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2026
British
Born August 1967 (59)
Director · Appointed 15 December 2021
British
Born July 1989 (37)
Director · Appointed 15 December 2021
British
Born September 1958 (68)
Director · Appointed 15 December 2021
British
Born July 1969 (57)
Officer history (11 former)
22 July 2026
Resigned Brown, Carlton Jeffrey as Director
8 January 2026
Appointed Bywater, David as Director
15 December 2021
Resigned Callaghan, Ronan Sean as Secretary
15 December 2021
Appointed Roda, Sanjeev Kumar as Director
15 December 2021
Appointed Brown, Carlton Jeffrey as Director
15 December 2021
Appointed Arora, Surinder as Director
15 December 2021
Resigned Callaghan, Ronan Sean as Director
15 December 2021
Resigned Bateman, Graeme Carl as Director
15 December 2021
Appointed Arora, Sanjay as Director
15 December 2021
Resigned Willis, Simon Jeremy as Director
1 April 2016
Appointed Callaghan, Ronan Sean as Director
20 February 2016
Resigned Mugleston, Thomas Earl as Director
26 November 2013
Appointed Callaghan, Ronan Sean as Secretary
26 November 2013
Resigned Slater, Clair-Marie as Secretary
24 June 2011
Appointed Willis, Simon Jeremy as Director
24 June 2011
Resigned Vanderpump, Robert James as Secretary
24 June 2011
Appointed Slater, Clair-Marie as Secretary
29 January 1999
Appointed Mugleston, Thomas Earl as Director
29 January 1999
Appointed Vanderpump, Robert James as Secretary
29 January 1999
Appointed Bateman, Graeme Carl as Director
29 January 1999
Resigned Webster, Martin as Secretary
29 January 1999
Resigned Reardon, Jonathan Andrew as Nominee Director
29 January 1999
Resigned Webster, Martin as Director
13 October 1998
Appointed Webster, Martin as Secretary
13 October 1998
Appointed Reardon, Jonathan Andrew as Nominee Director
13 October 1998
Appointed Webster, Martin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 5523006
Former controllers (1)
15 December 2021
Ceased Elite Hotels (Rotherwick) Ltd — Owns 75–100% of shares

Group structure 54 shown

Ownership group derived from the Companies House PSC register

Arora Holdco Limited Owns 75–100% of shares
Adl (London) Limited Owns 75–100% of shares
Aft2 (SC) Bidco Limited Owns 75–100% of shares
Arora (Hma) Limited Owns 75–100% of shares
Arora EV Charging Limited Owns 75–100% of shares
Arora Hotels Limited Owns 75–100% of shares
Arora (Greenwich Pier) Limited Owns 75–100% of shares
Arora (Greenwich Topco) Limited Owns 75–100% of shares
Arora (Tower GR) Limited Owns 75–100% of shares
Arora Developments Ltd DissolvedOwns 75–100% of shares
Arora Dublin T2 Limited Owns 75–100% of shares
Arora Gatwick Property Limited DissolvedOwns 75–100% of shares
Arora Hammersmith Limited Owns 75–100% of shares
Arora Investments Jput Limited DissolvedOwns 75–100% of shares
Arora Leased Hotels Limited Owns 75–100% of shares
Arora Metro Investor Limited Owns 75–100% of shares
Arora SLG Limited Owns 75–100% of shares
Arora T5 Holdings Limited Owns 75–100% of shares
Bloc Hotel Group Limited Owns 75–100% of shares
Bloc Hotel Operations Limited Owns 75–100% of shares
Luton Hoo Park Limited This company Owns 75–100% of shares
Arora Kensington Limited Owns 75–100% of shares
Arora Management Services Limited Owns 75–100% of shares
Arora St James Limited Owns 75–100% of shares
Arora St James Propco Limited Owns 75–100% of shares
Arora Tower Limited Owns 75–100% of shares
Arora (Tower 1) Limited Owns 75–100% of shares
Grove Developments Limited Owns 75–100% of shares
Heathrow West Limited Owns 75–100% of shares
Arora (Bedfont Court) Limited Owns 75–100% of shares
Arora (Dudset) Limited Owns 75–100% of shares
Arora (Northolt) Limited Owns 75–100% of shares
Arora (Serviced Offices) Limited Owns 75–100% of shares
Arora Crawley Retail Limited Owns 75–100% of shares
Arora Earleywood Limited Owns 75–100% of shares
Arora Gatwick Ltd Owns 75–100% of shares
Arora Waterfront Holdings Limited Owns 75–100% of shares
Arora Waterfront Developments Limited Owns 75–100% of shares
Arora Waterfront Limited Owns 75–100% of shares
Arora Woking Retail Limited Owns 75–100% of shares
Arora Woking Retail Store 2 Limited Owns 75–100% of shares
Chertsey Property Limited Owns 75–100% of shares
John Keble Close Limited Owns 75–100% of shares
Arora UK Finance Limited DissolvedOwns 75–100% of shares
Grove Acquisitions Limited Owns 75–100% of shares
Arora Investments Limited Owns 75–100% of shares
Arora (Sealand) Limited Owns 75–100% of shares
Arora Parking 2 Limited Proposed for strike-offOwns 75–100% of shares
Grove Apartments Limited Status not confirmedHolds 75–100% of voting rights
London Arena Investments Limited Proposed for strike-offOwns 75–100% of shares
Millennial Investments Limited Owns 75–100% of shares

Financials

Net Assets
£23,302,316
down £1,026,345 (4%)
Cash
£140,420
down £274,160 (66%)
Turnover
£13,586,240
down £1,231,738 (8%)
Profit Before Tax
(£1,026,345)
down £801,273 (356%)
Employees
452
down 5 (1%)
Debt Ratio
53%
Current Ratio
0.4x
Profit Margin
-8%
Return on Equity
-4%
Balance sheet detail
2020
Fixed Assets£49,173,027
Current Assets£789,909
Debtors£528,213
Cash£140,420
Creditors (< 1 year)£2,232,440
Creditors (> 1 year)£24,428,180
Net Current Assets(£1,442,531)
Net Assets£23,302,316
Shareholder Funds£23,302,316

Turnover£13,586,240
Cost of Sales£7,329,032
Gross Profit£6,257,208
Admin Expenses£6,154,895
Staff Costs£6,092,074
Operating Profit£142,851
Profit Before Tax(£1,026,345)
Tax£0
Profit for Period(£1,026,345)

Filings 105

DateDescriptionMade Up ToPagesPDF
13 October 2026Full accounts31 March 2026
4 August 2026Termination of appointment of a director
1 April 2026Confirmation statement with no updates31 March 2026
21 March 2026Satisfaction of a charge in full
8 January 2026Appointment of a director
Show all 105 filings

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