Luxembourg Towers Limited, W11 1EP

Description

Data updated on: 01-11-2023

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 2022-03-31. Its most recent confirmation statement was filed on 2023-01-14.

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

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	4	4	4	4	4	4

Balance Sheet
Current Assets	836	836	836	836	836	836	836	836	836	836	836
Net Assets Liabilities						4	4	4	4	4	4
Cash Bank In Hand	45	45	45	45
Debtors	791	791	791	791
Net Assets Liabilities Including Pension Asset Liability	4	4	4	4	4	4
Tangible Fixed Assets	4	4	4	4

Capital & Reserves
Called Up Share Capital	4	4	4	4
Shareholder Funds	4	4	4	4	4	4

Other Financial Data
Average Number Employees During Period									3	3	3
Creditors						836	836	836	836	836	836
Fixed Assets	4	4	4	4	4	4	4	4	4	4	4
Total Assets Less Current Liabilities	4	4	4	4	4	4	4	4	4	4	4
Creditors Due Within One Year	836	836	836	836	836	836
Number Shares Allotted		4	4	4
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	4	4	4	4
Tangible Fixed Assets Cost Or Valuation	4	4	4	4

Company staff

Jurriaan T.

Role: Director

Appointed: 13 January 2020

Latest update: 13 April 2024

Claude A.

Role: Secretary

Appointed: 15 September 2007

Latest update: 13 April 2024

Claude A.

Role: Director

Appointed: 01 September 2004

Latest update: 13 April 2024

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 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	28 January 2024
Confirmation statement last made up date	14 January 2023

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
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Luxembourg Towers Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jurriaan T.

Claude A.

Claude A.

Diana B.

Peter D.

Anthony S.

Anthony S.

Stephen S.

Crispin G.

Crispin G.

Annette K.

Gillian E.

Stephen S.

People with significant control

Jurriaan T.

Claude A.

Diana B.

Peter D.

Accounts Documents

Company filings

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