London Inn Hotels (Luton) Ltd
- Company number
- 05517144
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 25 Jul 2005
- Nature of business
- Hotels and similar accommodation
- Corporate group
- TLC Care Group (UK) Limited (10 companies)
Registered office
Previous names
- London Inn Hotels (Shepherd's Bush) Limited (until 3 Jun 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| A.C. DIRECTORS LIMITED | Corporate-Director | 25 Jul 2005 | 25 Jul 2005 |
| A.C. SECRETARIES LIMITED | Corporate-Secretary | 25 Jul 2005 | 25 Jul 2005 |
| ROGERS, Duncan Walter | Director | 25 Jul 2005 | 31 Mar 2007 |
| POPAT, Dolar | Secretary | 25 Jul 2005 | 15 Aug 2008 |
| CLAYDON, Lynn Rosa | Director | 21 Jun 2010 | 11 Aug 2010 |
| GIBBONS, William George | Director | 1 Apr 2007 | 11 Aug 2010 |
| BAXTER, John Peter | Secretary | 18 Jul 2006 | 29 Jun 2011 |
| ACRES, Jennifer | Director | 21 Jun 2010 | 4 Mar 2012 |
| POPAT, Dolar | Director | 25 Jul 2005 | 29 Oct 2012 |
| JACKSON, Amanda Jane | Director | 29 Oct 2012 | 30 Apr 2015 |
| NEAL, William Charles | Director | 1 Nov 2017 | 30 Sep 2019 |
| POPAT, Hon Shivaan Shillin | Director | 1 Oct 2018 | |
| PURI, Gagan | Secretary | 1 Jul 2011 | |
| PURI, Gagan | Director | 1 Jun 2011 | |
| POPAT, Paavan, Hon | Director | 20 Apr 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paavan Popat | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
1 May 2016 | 18 Jun 2020 |
| Tlc Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Apr 2025 Dormant | £1 |
| 30 Apr 2024 Dormant | £1 |
| 30 Apr 2023 Dormant | £1 |
| 30 Apr 2022 Dormant | £1 |
| 30 Apr 2021 Dormant | - |
| 30 Apr 2020 Dormant | - |
| 30 Apr 2019 Dormant | - |
| 30 Apr 2018 | - |
| 30 Apr 2017 | - |
| 30 Apr 2016 | - |
| 30 Apr 2015 | - |
| 30 Apr 2014 | - |
| 30 Apr 2013 | - |
| 30 Apr 2012 | - |
| 30 Apr 2011 | - |
| 31 Jul 2010 | - |
| 31 Jul 2009 | - |
| 31 Jul 2008 | - |
| 31 Jul 2007 | - |
| 31 Jul 2006 | - |
Connections
Owned by
London Inn Hotels (Luton) Ltd → TLC Group Limited → TLC Care Group Limited → TLC Care Group (UK) Limited
Directors’ other companies
- POPAT, Paavan, Hon - Director at London Inn Hotels (Stratford) Limited
- POPAT, Paavan, Hon - Director at Candlewood House Limited
- PURI, Gagan - Director at Karuna Care (Tlc) Limited
- PURI, Gagan - Director at TLC Care Group (UK) Limited
- PURI, Gagan - Director at Cooperscroft Care Home Limited
- PURI, Gagan - Director at Rockley Dene Homes Limited
- PURI, Gagan - Director at TLC Group Limited
- PURI, Gagan - Director at TLC (Radlett) Limited
- PURI, Gagan - Director at Kailash Manor Limited
- PURI, Gagan - Director at SPK Residential Cambridge Ltd
Companies at the same address
- Camberley Care Limited (09038912)
- Candlewood House Limited (10334156)
- Cooperscroft Care Home Limited (08290986)
- HSP Chesham Limited (14112948)
- HSP Labs Limited (13784117)
- HSP Residential Limited (11851778)
- Karuna Care (Tlc) Limited (09038899)
- London Inn Hotels Cambridge Limited (10225044)
- Popaty Ema Limited (14914400)
- Sandpop Limited (09755601)