Introduction
Watch Company
E
ENGLISH RIVIERA HOTELS LIMITED
ENGLISH RIVIERA HOTELS LIMITED is an active company incorporated on 25 August 2017 with the registered office located in Penzance. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. ENGLISH RIVIERA HOTELS LIMITED was registered 8 years ago.(SIC: 55100)
Status
active
Active since 8 years ago
Company No
10934418
LTD Company
Age
8 Years
Incorporated 25 August 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (2 months ago)
Submitted on 17 February 2026 (2 months ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Address
37 Western Promenade Rd Penzance, TR18 4NW,
Previous Addresses
The Long Lodge 265-269 Kingston Road London SW19 3NW United Kingdom
From: 25 August 2017To: 22 July 2021
15 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Funding Round
Dec 18
Capital Allotment Shares
Funding Round
Mar 19
Capital Allotment Shares
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
New Owner
Apr 19
Notification Of A Person With Significan...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 24
Capital Allotment Shares
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
3
Funding
6
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
LUTHRA, Vipin
ActiveWestern Promenade Rd, PenzanceTR18 4NW
Born July 1960
Director
Appointed 25 Aug 2017
LUTHRA, Vipin
Western Promenade Rd, PenzanceTR18 4NW
Born July 1960
Director
25 Aug 2017
Active
WADHWA, Rakesh
ActiveKingston Road, LondonSW19 3NW
Born February 1957
Director
Appointed 26 Sept 2024
WADHWA, Rakesh
Kingston Road, LondonSW19 3NW
Born February 1957
Director
26 Sept 2024
Active
BATRA, Jasbir
Resigned265-269 Kingston Road, LondonSW19 3NW
Born August 1951
Director
Appointed 25 Aug 2017
Resigned 08 Jan 2021
BATRA, Jasbir
265-269 Kingston Road, LondonSW19 3NW
Born August 1951
Director
25 Aug 2017
Resigned 08 Jan 2021
Resigned
LUTHRA, Sukriti
ResignedKingston Road, LondonSW19 3NW
Born August 1988
Director
Appointed 08 Jan 2021
Resigned 06 Dec 2021
LUTHRA, Sukriti
Kingston Road, LondonSW19 3NW
Born August 1988
Director
08 Jan 2021
Resigned 06 Dec 2021
Resigned
SHARMA, Rahul
ResignedBritons Hill, PenzanceTR18 3AE
Born November 1978
Director
Appointed 04 Dec 2021
Resigned 26 Sept 2024
SHARMA, Rahul
Britons Hill, PenzanceTR18 3AE
Born November 1978
Director
04 Dec 2021
Resigned 26 Sept 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Antriksh Bhawan, New Delhi
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Feb 2025
Westbury Homes Private Limited
Antriksh Bhawan, New Delhi
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Feb 2025
Active
Mr Vipin Luthra
ActiveKingston Road, LondonSW19 3NW
Born July 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Jan 2019
Mr Vipin Luthra
Kingston Road, LondonSW19 3NW
Born July 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Jan 2019
Active
Mr Jasbir Batra
Ceased265-269 Kingston Road, LondonSW19 3NW
Born August 1951
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Aug 2017
Ceased 31 Jan 2019
Mr Jasbir Batra
265-269 Kingston Road, LondonSW19 3NW
Born August 1951
Ownership of shares 25 to 50 percent
25 Aug 2017
Ceased 31 Jan 2019
Ceased
Filing History
46
Description
Type
Date Filed
Document
17 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2025
13 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2024
5 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2022
22 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2021
16 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 December 2019
17 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 May 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 April 2019
5 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 April 2019