Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Luxury Hotel Partners Ltd.
- Incorporated
- 11 May 2001 (25 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Luca Allegri
- Controlled by
- Richard Michael Baldock
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 34 North RowLondonW1K 6DG
Officers 7 active
Officer details are public data from the Companies House register.
Allegri, Luca
Director · Appointed 15 September 2026
Italian
Born March 1967 (59)
Capelen, Patrick Jamys
Secretary · Appointed 12 November 2025
Director · Appointed 20 March 2024
British
Born June 1976 (50)
Director · Appointed 20 March 2024
Also at Independently Yours Ltd · more companies
Australian
Born November 1971
Leleu, Shaun
Director · Appointed 1 January 2015
English
Born March 1965 (61)
Director · Appointed 31 January 2014
British
Born August 1973 (53)
Director · Appointed 31 January 2014
British
Born February 1975 (51)
Officer history (11 former)
15 September 2026
Appointed Allegri, Luca as Director
12 November 2025
Appointed Capelen, Patrick Jamys as Secretary
12 November 2025
Resigned Herbert, Justyn Thomas Donald as Secretary
20 March 2024
20 March 2024
31 January 2016
31 January 2016
31 January 2016
Appointed Herbert, Justyn Thomas Donald as Secretary
18 May 2015
Resigned Paul, Roy as Director
1 January 2015
Appointed Leleu, Shaun as Director
31 January 2014
Appointed Paul, Roy as Director
31 January 2014
31 January 2014
31 January 2014
11 October 2013
2 September 2013
3 November 2011
3 June 2010
Resigned Warshaw, Mark Jonathan as Director
18 December 2008
11 February 2008
Resigned Dicker, Thomas as Director
14 December 2007
Appointed Warshaw, Mark Jonathan as Director
6 March 2003
6 March 2003
6 March 2003
Appointed Dicker, Thomas as Director
11 May 2001
11 May 2001
11 May 2001
11 May 2001
11 May 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Richard Michael Baldock
Individual · Notified 31 December 2023
Has significant influence or control (as a trust)
British
Born January 1967 (59)
Former controllers (2)
31 December 2023
Ceased Small Luxury Hotels of the World Management Limited — Owns 75–100% of shares
1 August 2018
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £328,809
- Current Ratio
- 1.0x
Trend
Cash
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £2,008,293 | £1,557,508 | £1,304,403 | £856,589 | £915,644 | £884,937 |
| Debtors | £1,679,484 | £1,444,925 | £1,297,772 | £372,370 | £733,432 | £800,780 |
| Cash | £328,809 | £112,583 | £6,631 | £484,219 | £182,212 | £84,157 |
| Creditors (< 1 year) | £1,936,326 | £1,509,252 | £1,203,756 | £368,846 | £289,417 | £320,817 |
| Net Current Assets | £71,967 | £48,256 | £100,647 | £487,743 | £626,227 | £564,120 |
| Shareholder Funds | £48,256 | £100,647 | £487,743 | £626,227 | £564,120 | |
| Turnover | £618,599 | £594,850 | £773,268 | |||
| Cost of Sales | £409,784 | £465,045 | £303,927 | £174,000 | £124,780 | |
| Gross Profit | £314,672 | £420,850 | £648,488 | |||
| Admin Expenses | £1,068,623 | £1,006,813 | £251,709 | £358,743 | £636,733 | |
| Staff Costs | £765,251 | £396,277 | £141,714 | £128,539 | £304,352 | |
| Operating Profit | £62,107 | £11,755 | ||||
| Profit Before Tax | (£52,391) | (£387,096) | (£138,484) | £62,107 | £12,170 | |
| Tax | £0 | £0 | £0 | £0 | ||
| Profit for Period | (£52,391) | £7,455 | (£138,484) | £62,107 | £12,170 | |
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 12 October 2026 | ||
| 24 September 2026 | Appointment of a director | |||
| 13 August 2026 | Secretary's details changed | |||
| 13 August 2026 | Director's details changed | |||
| 13 August 2026 | Director's details changed |
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