Luxio Properties Spv1 Ltd, London

Luxio Properties Spv1 Ltd is a private limited company. Situated at 12 Tremadoc Road, London SW4 7NE, the aforementioned 2 years old enterprise was incorporated on 2021-06-22 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
2 directors can be found in the business: Jack K. (appointed on 14 November 2022), Edward V. (appointed on 22 June 2021).
About
Name: Luxio Properties Spv1 Ltd
Number: 13470942
Incorporation date: 2021-06-22
End of financial year: 31 December
 
Address: 12 Tremadoc Road
London
SW4 7NE
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
Company staff
People with significant control
Luxio Property Holdings Ltd
16 November 2021
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Luxio Properties Ltd
22 June 2021 - 16 November 2021
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Luxio Properties Spv1 Ltd confirmation statement filing is 2024-01-03. The last one was submitted on 2022-12-20. The target date for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Luxio Property Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Tremadoc Road, SW4 7NE London. Luxio Properties Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Tremadoc Road, SW4 7NE London.

Company filing
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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates December 20, 2023
filed on: 3rd, January 2024 | confirmation statement
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