Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 November 2027
- Last conf. stmt
- 1 November 2026
International Luxury Hotels Limited
- Incorporated
- 1 November 2002 (24 years)
- Industry
- Hotels and similar accommodation (55100)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 30 Poland StreetLondonW1F 8QS
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 November 2002
British
Born December 1976 (49)
Director · Appointed 6 November 2002
British
Born August 1973 (53)
Director · Appointed 6 November 2002
British
Born September 1950 (76)
Officer history (4 former)
28 February 2025
28 February 2025
6 November 2002
6 November 2002
6 November 2002
6 November 2002
6 November 2002
6 November 2002
6 November 2002
1 November 2002
1 November 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01845796
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Abchurch Construction Limited Owns 75–100% of shares
Heathlands Ltd Owns 75–100% of shares
Hindustan Travel Service Limited Owns 75–100% of shares
International Luxury Hotels Limited This company Owns 75–100% of shares
Jai Restaurants Limited Owns 75–100% of shares
Kesara Limited Owns 75–100% of shares
Mastcraft (Old Street) Limited Owns 75–100% of shares
Mastcraft (UK) Limited Owns 75–100% of shares
Mastcraft Maple Cross Limited Owns 75–100% of shares
Nicol's Worsteds Limited Owns 75–100% of shares
Palms Hospitality Limited Owns 75–100% of shares
Surejogi Ealing Town Hall Limited Owns 75–100% of shares
Surejogi GMS Limited Owns 75–100% of shares
Surejogi Group Limited Owns 75–100% of shares
Surejogi Heathrow Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- (£3,725,369)
- Cash
- £219,626
- Employees
- 32
- Debt Ratio
- 1115%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £49,988 | £58,809 | £69,187 | £95,758 |
| Current Assets | £317,088 | £205,356 | £261,667 | £798,259 |
| Debtors | £85,134 | £746,101 | ||
| Cash | £219,626 | £97,196 | £182,750 | £43,498 |
| Creditors (< 1 year) | £2,250,394 | £1,578,145 | £1,341,785 | £958,014 |
| Net Current Assets | (£1,933,306) | (£1,372,789) | (£1,080,118) | (£159,755) |
| Net Assets | (£3,725,369) | (£3,209,551) | (£2,664,667) | (£3,014,914) |
| Shareholder Funds | (£3,725,369) | (£3,209,551) | (£2,664,667) | (£3,014,914) |
| Turnover | £3,397,971 | £297,633 | ||
| Cost of Sales | £377,651 | £58,441 | ||
| Gross Profit | £3,020,320 | £239,192 | ||
| Admin Expenses | £1,848,991 | £2,247,070 | ||
| Operating Profit | £1,171,329 | |||
| Profit Before Tax | £1,171,329 | (£1,703,580) | ||
| Tax | £1,831 | (£3,211) | ||
| Profit for Period | £1,169,498 | (£1,700,369) | ||
Filings 76
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 1 November 2026 | ||
| 30 March 2026 | Accounts for a small company | 31 March 2025 | ||
| 3 November 2025 | Confirmation statement with no updates | 1 November 2025 | ||
| 25 June 2025 | Accounts for a small company | 31 March 2024 | ||
| 31 March 2025 | Current accounting period shortened |
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