Luxio Properties Limited

General information

Name:

Luxio Properties Ltd

Office Address:

12 Tremadoc Road Capham SW4 7NE London

Number: 10279206

Incorporation date: 2016-07-14

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Luxio Properties Limited business has been operating in this business for 8 years, as it's been established in 2016. Registered with number 10279206, Luxio Properties is a Private Limited Company with office in 12 Tremadoc Road, London SW4 7NE. This enterprise's SIC code is 41100 - Development of building projects. 2022-12-31 is the last time when the company accounts were filed.

From the information we have gathered, the following limited company was formed in July 2016 and has so far been steered by two directors.

The companies that control this firm include: Luxio Property Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Tremadoc Road, SW4 7NE and was registered as a PSC under the registration number 13738470.

Company staff

Jack K.

Role: Director

Appointed: 14 July 2016

Latest update: 7 March 2024

Edward V.

Role: Director

Appointed: 14 July 2016

Latest update: 7 March 2024

People with significant control

Luxio Property Holdings Ltd
Address: 12 Tremadoc Road, London, SW4 7NE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13738470
Notified on 16 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jack K.
Notified on 14 July 2016
Ceased on 16 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Edward V.
Notified on 14 July 2016
Ceased on 16 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 June 2024
Confirmation statement last made up date 25 May 2023
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 6th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
7
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