LUXURY HOTEL PARTNERS LTD.
04215017 · Active · Ltd · 25 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 58 days away. Confirmation statement is due 26 Oct 2026 (last filed 12 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
26 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LUXURY HOTEL PARTNERS LTD.
04215017Active· Ltd· England Wales· 2001-05-11Incorporated 2001-05-11Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- CAPELEN, Patrick Jamys· SecretaryAppointed 2025-11-12
- HERBERT, Justyn Thomas Donald· SecretaryResigned 2025-11-12
- EDWARDS, Keith Grant· DirectorAppointed 2024-03-20
- THEIVENDRAM, Suren· DirectorAppointed 2024-03-20
CAPELEN, Patrick Jamys
Secretary
- Appointed
- 2025-11-12
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EDWARDS, Keith Grant
Director
- Appointed
- 2024-03-20
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 11/1971
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LELEU, Shaun
Director
- Appointed
- 2015-01-01
- Nationality
- English
- Residence
- United Kingdom
- Born
- 03/1965
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SHAMOON, Daniel
Director
- Appointed
- 2014-01-31
- Nationality
- British
- Residence
- Antigua And Barbuda
- Born
- 02/1975
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SHAMOON ARAZI, Jennica Sarina
Director
- Appointed
- 2014-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1973
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THEIVENDRAM, Suren
Director
- Appointed
- 2024-03-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1976
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HERBERT, Justyn Thomas Donald
Secretary
- Appointed
- 2016-01-31
- Resigned
- 2025-11-12
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MILLS, Brian Dudley Beynon
Secretary
- Appointed
- 2001-05-11
- Resigned
- 2016-01-31
- Nationality
- British
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IGP CORPORATE NOMINEES LTD
Corporate Nominee Secretary
- Appointed
- 2001-05-11
- Resigned
- 2001-05-11
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BOWEN, Martin
Director
- Appointed
- 2003-03-06
- Resigned
- 2008-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1947
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DICKER, Thomas
Director
- Appointed
- 2011-11-03
- Resigned
- 2013-10-11
- Nationality
- German
- Residence
- United Kingdom
- Born
- 08/1953
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DICKER, Thomas
Director
- Appointed
- 2003-03-06
- Resigned
- 2008-02-11
- Nationality
- German
- Born
- 08/1953
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GREENHALGH, Jeremy Baron
Director
- Appointed
- 2003-03-06
- Resigned
- 2013-09-02
- Nationality
- British
- Residence
- England
- Born
- 05/1949
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KERR, Paul Jonathan
Director
- Appointed
- 2001-05-11
- Resigned
- 2014-01-31
- Nationality
- British
- Residence
- England
- Born
- 03/1954
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MILLS, Brian Dudley Beynon
Director
- Appointed
- 2001-05-11
- Resigned
- 2016-01-31
- Nationality
- British
- Residence
- England
- Born
- 09/1954
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PAUL, Roy
Director
- Appointed
- 2014-01-31
- Resigned
- 2015-05-18
- Nationality
- Canadian
- Residence
- Singapore
- Born
- 01/1950
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WARSHAW, Mark Jonathan
Director
- Appointed
- 2007-12-14
- Resigned
- 2010-06-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1968
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