Lux Properties & Investments Limited, Maida Vale
Lux Properties & Investments Limited is a private limited company. Located at 168 Lauderdale Mansions, Lauderdale Road, Maida Vale W9 1NG, the above-mentioned 16 years old business was incorporated on 2007-10-10 and is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).1 director can be found in this firm: Maher H. (appointed on 01 March 2022). When it comes to the secretaries (1 in total), we can name: Maher A. (appointed on 10 October 2007).
| About | |
|---|---|
| Name: Lux Properties & Investments Limited | |
| Number: 06394790 | |
| Incorporation date: 2007-10-10 | |
| End of financial year: 05 April |
| Address: |
168 Lauderdale Mansions Lauderdale Road Maida Vale W9 1NG |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Maher A.
21 September 2023
| Nature of control: |
right to appoint and remove directors |
Mohammad B.
11 March 2022 - 21 September 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Maher H.
1 March 2022 - 11 March 2022
| Nature of control: |
significiant influence or control |
Mohammad B.
6 April 2016 - 1 March 2022
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2019-04-05 | 2020-04-05 | 2022-04-05 | 2023-04-05 |
| Current Assets | 14,427 | 7,905 | 18,544 | 13,196 | 26,878 | 16,028 | 6,676 | 1,637 | 244,378 | 1,665,058 |
| Fixed Assets | - | - | - | - | 918,505 | 918,505 | 918,505 | 918,505 | - | - |
| Number Shares Allotted | - | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - | - | - |
| Shareholder Funds | 21,816 | 33,051 | 43,727 | 54,833 | 59,114 | - | - | - | - | - |
| Tangible Fixed Assets | 918,505 | 918,505 | 918,505 | 918,505 | 918,505 | - | - | - | - | - |
| Total Assets Less Current Liabilities | 709,778 | 695,152 | 705,931 | 698,955 | 703,236 | 713,635 | 793,089 | 849,939 | 9,798,025 | 2,507,079 |
The deadline for Lux Properties & Investments Limited confirmation statement filing is 2024-11-13. The most current confirmation statement was sent on 2023-10-30. The deadline for a subsequent accounts filing is 05 January 2025. Latest accounts filing was sent for the time period up to 05 April 2023.
4 persons of significant control are indexed in the official register. Maher H. that has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Document replacement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| MR04 |
Charge 063947900007 satisfaction in full. filed on: 26th, October 2023 | mortgage |
Free Download
(1 page)
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