Luxembourg Towers Limited

General information

Name:

Luxembourg Towers Ltd

Office Address:

208 Westbourne Park Road London W11 1EP

Number: 01400025

Incorporation date: 1978-11-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 208 Westbourne Park Road, Notting Hill W11 1EP Luxembourg Towers Limited is categorised as a Private Limited Company registered under the 01400025 registration number. This firm was launched on 1978-11-15. The enterprise's SIC and NACE codes are 98000 which means Residents property management. Luxembourg Towers Ltd filed its account information for the period up to 2019-03-31. Its most recent confirmation statement was filed on 2020-01-14.

As the data suggests, this company was founded in November 1978 and has been overseen by nine directors, and out of them three (Jurriaan T., Claude A. and Diana B.) are still active. Furthermore, the managing director's duties are regularly assisted with by a secretary - Claude A., who was chosen by the company in 2007.

Executives who control this firm include: Jurriaan T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Claude A. owns 1/2 or less of company shares. Diana B. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Jurriaan T.

Role: Director

Appointed: 13 January 2020

Latest update: 19 May 2020

Claude A.

Role: Secretary

Appointed: 15 September 2007

Latest update: 19 May 2020

Claude A.

Role: Director

Appointed: 01 September 2004

Latest update: 19 May 2020

Diana B.

Role: Director

Appointed: 29 December 1991

Latest update: 19 May 2020

People with significant control

Jurriaan T.
Notified on 7 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Claude A.
Notified on 17 July 2016
Nature of control:
1/2 or less of shares
Diana B.
Notified on 17 July 2016
Nature of control:
1/2 or less of shares
Peter D.
Notified on 17 July 2016
Ceased on 17 December 2019
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 25 February 2021
Confirmation statement last made up date 14 January 2020
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 17 December 2014
Annual Accounts 8 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 8 October 2015
Annual Accounts 7 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 7 October 2016
Annual Accounts 27 October 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 27 October 2017
Annual Accounts 18 May 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 18 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Gazette Officers Persons with significant control Restoration
Free Download
Micro company accounts made up to 2019-03-31 (AA)
filed on: 28th, June 2019
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 98000 : Residents property management
41
Company Age

Similar companies nearby

Closest companies