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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mr Eitan Nathan Eldar
    Born in November 1970
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2019-02-26 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Dagan, Geva
    Director born in June 1985
    Individual (86 offsprings)
    Officer
    icon of calendar 2018-10-24 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • icon of address14, Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    451,599 GBP2023-05-31
    Person with significant control
    2018-10-24 ~ 2019-02-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LUTON SOUTH HOTEL OPCO LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
832021-01-01 ~ 2021-12-31
832020-01-01 ~ 2020-12-31
Property, Plant & Equipment
7,796 GBP2021-12-31
9,807 GBP2020-12-31
Total Inventories
14,643 GBP2021-12-31
10,821 GBP2020-12-31
Debtors
Current
781,438 GBP2021-12-31
359,216 GBP2020-12-31
Cash at bank and in hand
121,466 GBP2021-12-31
8,550 GBP2020-12-31
Current Assets
917,547 GBP2021-12-31
378,587 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-2,295,072 GBP2020-12-31
Net Current Assets/Liabilities
-1,365,383 GBP2021-12-31
-1,916,485 GBP2020-12-31
Total Assets Less Current Liabilities
-1,357,587 GBP2021-12-31
-1,906,678 GBP2020-12-31
Net Assets/Liabilities
-1,357,587 GBP2021-12-31
-1,906,678 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
-1,357,588 GBP2021-12-31
-1,906,679 GBP2020-12-31
Equity
-1,357,587 GBP2021-12-31
-1,906,678 GBP2020-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202021-01-01 ~ 2021-12-31
Computers
252021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,870 GBP2021-12-31
4,870 GBP2020-12-31
Computers
7,791 GBP2021-12-31
7,791 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
12,661 GBP2021-12-31
12,661 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
906 GBP2020-12-31
Computers
1,948 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,854 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
2,011 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,359 GBP2021-12-31
Computers
3,506 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,865 GBP2021-12-31
Property, Plant & Equipment
Plant and equipment
3,511 GBP2021-12-31
3,964 GBP2020-12-31
Computers
4,285 GBP2021-12-31
5,843 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
304,398 GBP2021-12-31
48,997 GBP2020-12-31
Other Debtors
Current
438,501 GBP2021-12-31
280,774 GBP2020-12-31
Prepayments/Accrued Income
Current
38,539 GBP2021-12-31
29,445 GBP2020-12-31
Trade Creditors/Trade Payables
Current
895,484 GBP2021-12-31
779,039 GBP2020-12-31
Taxation/Social Security Payable
Current
57,365 GBP2021-12-31
34,258 GBP2020-12-31
Other Creditors
Current
435,060 GBP2021-12-31
623,550 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
895,021 GBP2021-12-31
858,225 GBP2020-12-31
Creditors
Current
2,282,930 GBP2021-12-31
2,295,072 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-12-31
100 shares2020-12-31
Par Value of Share
Class 1 ordinary share
0.012021-01-01 ~ 2021-12-31
  • LUTON SOUTH HOTEL OPCO LIMITED
    Info
    Registered number 11641396
    icon of address14 Berkeley Street, Mayfair, London W1J 8DX
    PRIVATE LIMITED COMPANY incorporated on 2018-10-24 and dissolved on 2024-07-30 (5 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.