Luxap Ltd

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General information

Name:

Luxap Limited

Office Address:

Creative House 124 Prince Of Wales Drive SW8 4BJ London

Number: 07754653

Incorporation date: 2011-08-26

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • bookings@luxap.co.uk

Website

Zoom
www.luxap.co.uk

Description

Data updated on:

Luxap is a business situated at SW8 4BJ London at Creative House. This firm has been in existence since 2011 and is registered under the registration number 07754653. This firm has been present on the UK market for 13 years now and its last known status is active. The company's principal business activity number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Luxap Limited released its latest accounts for the financial period up to 2022-06-30. The business most recent annual confirmation statement was released on 2023-05-22.

On Wed, 7th Dec 2016, the enterprise was recruiting a Hotel Receptionist to fill a position in South West London. They offered a job with wage from £9.00 to £10.00 per hour.

This company has 1 managing director at present supervising this particular firm, namely Alan W. who's been carrying out the director's responsibilities for 13 years. This firm had been directed by Sarah W. up until 2022-01-10. Additionally a different director, including Zara W. gave up the position in 2012.

Financial data based on annual reports

Company staff

Alan W.

Role: Director

Appointed: 21 February 2022

Latest update: 31 December 2023

People with significant control

The companies that control this firm are as follows: Ebonair Investment Sa owns over 3/4 of company shares. This business can be reached in Ch-1204 Geneva at Rue De Hasse 1 and was registered as a PSC under the registration number Na.

Ebonair Investment Sa
Address: Fidepar Rue De Hasse 1, Ch-1204 Geneva, Switzerland
Legal authority Panama
Legal form Company
Country registered Panama
Place registered Republic Of Panama
Registration number Na
Notified on 22 May 2023
Nature of control:
over 3/4 of shares
Alan W.
Notified on 13 February 2023
Ceased on 22 May 2023
Nature of control:
over 3/4 of shares
Ebonair Investment Sa
Address: Fidepar Fidepar, Rue De Hesse 1, Ch-1204 Geneva, Switzerland
Legal authority Panama
Legal form Company
Country registered Panama City
Place registered Republic Of Panama
Registration number Na
Notified on 6 April 2016
Ceased on 13 February 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023
Annual Accounts 24 May 2013
Start Date For Period Covered By Report 2011-08-26
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 24 May 2013
Annual Accounts 19 September 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 19 September 2014
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 30 April 2015
Annual Accounts 30 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 30 April 2016
Annual Accounts 14 August 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 14 August 2017
Annual Accounts 30 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
End Date For Period Covered By Report 30 June 2019
Annual Accounts
End Date For Period Covered By Report 30 June 2023

Jobs and Vacancies at Luxap Limited

Hotel Receptionist in South West London, posted on Wednesday 7th December 2016
Region / City South West London
Salary From £9.00 to £10.00 per hour
Job type permanent
Expiration date Thursday 19th January 2017
 

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Monday 22nd May 2023 (CS01)
filed on: 22nd, May 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68320 : Management of real estate on a fee or contract basis
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