Luxgrove Investments Ltd

General information

Name:

Luxgrove Investments Limited

Office Address:

125 Gloucester Road SW7 4TE London

Number: 08483219

Incorporation date: 2013-04-11

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Luxgrove Investments has been on the market for at least eight years. Started under company registration number 08483219, it is classified as a Private Limited Company. You can reach the headquarters of this firm during its opening hours at the following address: 125 Gloucester Road, SW7 4TE London. Its name change from Agfc to Luxgrove Investments Ltd took place on Mon, 19th Jan 2015. This company's SIC code is 41202 which means Construction of domestic buildings. 2019/04/30 is the last time company accounts were filed.

For this firm, a variety of director's responsibilities have so far been executed by Lachlan R. and William M.. As for these two managers, William M. has managed firm for the longest period of time, having been a vital part of the Management Board since 2013.

Executives who have control over the firm are as follows: William M. owns 1/2 or less of company shares. Lachlan R. owns 1/2 or less of company shares.

  • Previous company's names
  • Luxgrove Investments Ltd 2015-01-19
  • Agfc Ltd 2013-04-11

Financial data based on annual reports

Company staff

Lachlan R.

Role: Director

Appointed: 13 January 2015

Latest update: 24 April 2021

William M.

Role: Director

Appointed: 11 April 2013

Latest update: 24 April 2021

People with significant control

William M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Lachlan R.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 10 February 2022
Confirmation statement last made up date 27 January 2021
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2013-04-11
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 31 December 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 1 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 1 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 1 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 1 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts 5 January 2017
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 5 January 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Address change date: 2020/06/17. New Address: 125 Gloucester Road London SW7 4TE. Previous address: 125 Gloucester Road 3rd Floor London SW17 4TE United Kingdom (AD01)
filed on: 17th, June 2020
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
8
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