Luxio Properties Spv1 Ltd

General information

Name:

Luxio Properties Spv1 Limited

Office Address:

12 Tremadoc Road SW4 7NE London

Number: 13470942

Incorporation date: 2021-06-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Luxio Properties Spv1 is a firm located at SW4 7NE London at 12 Tremadoc Road. This business was formed in 2021 and is established under reg. no. 13470942. This business has been present on the British market for 3 years now and the last known state is active. This company's declared SIC number is 68209 meaning Other letting and operating of own or leased real estate. The business most recent filed accounts documents detail the period up to 2022-12-31 and the most recent confirmation statement was released on 2022-12-20.

As suggested by this specific company's executives data, since 2022 there have been two directors: Jack K. and Edward V..

The companies that control this firm are: 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 November 2022

Latest update: 18 January 2024

Edward V.

Role: Director

Appointed: 22 June 2021

Latest update: 18 January 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
Luxio Properties Ltd
Address: 12 Tremadoc Road, London, SW4 7NE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10279206
Notified on 22 June 2021
Ceased on 16 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022
Annual Accounts
Start Date For Period Covered By Report 22 June 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates December 20, 2023 (CS01)
filed on: 3rd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
2
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