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Company Information for

MOLO HOTELS (LUTON) 2 LIMITED

1A "THE MOORINGS", DANE ROAD INDUSTRIAL ESTATE, SALE, CHESHIRE, M33 7BH,
Company Registration Number
10157418
Private Limited Company
Active

Company Overview

About Molo Hotels (luton) 2 Ltd
MOLO HOTELS (LUTON) 2 LIMITED was founded on 2016-04-30 and has its registered office in Sale. The organisation's status is listed as "Active". Molo Hotels (luton) 2 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
MOLO HOTELS (LUTON) 2 LIMITED
 
Legal Registered Office
1A "THE MOORINGS"
DANE ROAD INDUSTRIAL ESTATE
SALE
CHESHIRE
M33 7BH
 
Previous Names
POLCOM HOTELS NO 4 LIMITED23/12/2019
Filing Information
Company Number 10157418
Company ID Number 10157418
Date formed 2016-04-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 28/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-10-08 02:28:54
Primary Source:Companies House
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Company Officers of MOLO HOTELS (LUTON) 2 LIMITED

Current Directors
Officer Role Date Appointed
ANWYL RICHARD WHITEHEAD
 Company Secretary 2016-04-30
LUKASZ WOJCIECH SLOMINSKI
 Director 2016-04-30
MARCIN MATEUSZ SLOMINSKI
 Director 2016-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUKASZ WOJCIECH SLOMINSKI MOLO HOTELS (LONDON LUTON) LIMITED Director 2016-04-30 CURRENT 2016-04-30 Active
LUKASZ WOJCIECH SLOMINSKI MOLO HOTELS (INVERNESS) LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
LUKASZ WOJCIECH SLOMINSKI MOLO HOTELS (EDINBURGH) LIMITED Director 2015-10-05 CURRENT 2015-10-05 Active
LUKASZ WOJCIECH SLOMINSKI POLCOM CONSTRUCTION LIMITED Director 2015-10-05 CURRENT 2015-10-05 Active
MARCIN MATEUSZ SLOMINSKI MOLO HOTELS (BARBADOS) OPERATIONS LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active - Proposal to Strike off
MARCIN MATEUSZ SLOMINSKI MOLO HOTELS (LIVERPOOL) LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
MARCIN MATEUSZ SLOMINSKI POLCOM HOTELS CANARY WHARF LIMITED Director 2017-06-02 CURRENT 2017-06-02 Liquidation
MARCIN MATEUSZ SLOMINSKI MOLO HOTELS (LONDON LUTON) LIMITED Director 2016-04-30 CURRENT 2016-04-30 Active
MARCIN MATEUSZ SLOMINSKI MOLO HOTELS (INVERNESS) LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
MARCIN MATEUSZ SLOMINSKI MOLO HOTELS (EDINBURGH) LIMITED Director 2015-10-05 CURRENT 2015-10-05 Active
MARCIN MATEUSZ SLOMINSKI POLCOM CONSTRUCTION LIMITED Director 2015-10-05 CURRENT 2015-10-05 Active
MARCIN MATEUSZ SLOMINSKI POLCOM LIFTING LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-07Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-07Audit exemption statement of guarantee by parent company for period ending 31/12/23
2023-10-07Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-14Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-14Audit exemption statement of guarantee by parent company for period ending 31/12/23
2023-09-14Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-14Audit exemption subsidiary accounts made up to 2022-12-31
2022-10-05Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-04Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-04Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-04Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-02-16Director's details changed for Lukasz Wojciech Slominski on 2021-12-01
2022-02-16Director's details changed for Marcin Mateusz Slominski on 2021-12-01
2021-12-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-12-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-12-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-11-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-11-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-11-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-11-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES
2021-03-12AP01DIRECTOR APPOINTED MRS ANWYL RICHARD WHITEHEAD
2021-02-23CH01Director's details changed for Lukasz Wojciech Slominski on 2020-12-23
2020-12-31PSC07CESSATION OF EUGENIUSZ SLOMINSKI AS A PERSON OF SIGNIFICANT CONTROL
2020-12-31PSC02Notification of Molo Hotel Group Limited as a person with significant control on 2020-12-31
2020-10-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2019-12-23RES15CHANGE OF COMPANY NAME 23/12/19
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES
2019-04-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIELA SLOMINSKA
2019-04-24PSC07CESSATION OF POLCOM HOTELS LUTON LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-06-26PSC02Notification of Polcom Hotels Luton Limited as a person with significant control on 2016-04-30
2017-01-20AA01Previous accounting period shortened from 30/04/17 TO 31/12/16
2016-04-30LATEST SOC30/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation



Licences & Regulatory approval
We could not find any licences issued to MOLO HOTELS (LUTON) 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOLO HOTELS (LUTON) 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOLO HOTELS (LUTON) 2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOLO HOTELS (LUTON) 2 LIMITED

Intangible Assets
Patents
We have not found any records of MOLO HOTELS (LUTON) 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOLO HOTELS (LUTON) 2 LIMITED
Trademarks
We have not found any records of MOLO HOTELS (LUTON) 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOLO HOTELS (LUTON) 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as MOLO HOTELS (LUTON) 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOLO HOTELS (LUTON) 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOLO HOTELS (LUTON) 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOLO HOTELS (LUTON) 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M33 7BH