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Home > England & Wales Companies > LUXEMBOURG TOWERS LIMITED
Company Information for

LUXEMBOURG TOWERS LIMITED

208 WESTBOURNE PARK ROAD, LONDON, W11 1EP,
Company Registration Number
01400025
Private Limited Company
Active

Company Overview

About Luxembourg Towers Ltd
LUXEMBOURG TOWERS LIMITED was founded on 1978-11-15 and has its registered office in . The organisation's status is listed as "Active". Luxembourg Towers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LUXEMBOURG TOWERS LIMITED
 
Legal Registered Office
208 WESTBOURNE PARK ROAD
LONDON
W11 1EP
Other companies in W11
 
Filing Information
Company Number 01400025
Company ID Number 01400025
Date formed 1978-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 19:36:47
Primary Source:Companies House
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Company Officers of LUXEMBOURG TOWERS LIMITED

Current Directors
Officer Role Date Appointed
CLAUDE ASHMORE
 Company Secretary 2007-09-15
CLAUDE EDWARD ASHMORE
 Director 2004-09-01
DIANA VIVIEN BIRKBECK
 Director 1991-12-29
PETER KENNETH DUTTON
 Director 2007-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY FRANCIS SHRUBB
 Company Secretary 2004-09-01 2007-09-15
ANTHONY FRANCIS SHRUBB
 Director 2003-09-25 2007-09-15
CRISPIN GORDON
 Company Secretary 2000-10-18 2004-08-31
CRISPIN GORDON
 Director 1995-12-19 2004-08-31
ANNETTE KIELY
 Director 1994-04-01 2003-09-25
STEPHEN GRAHAM SMALLWOOD
 Director 2001-01-01 2003-09-25
STEPHEN SMALLWOOD
 Company Secretary 1991-12-29 2000-10-18
GILLIAN ELLIOTT-SMITH
 Director 1991-12-29 1994-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAUDE EDWARD ASHMORE C & M HEALTHCARE LIMITED Director 2013-01-10 CURRENT 2013-01-09 Active
PETER KENNETH DUTTON CONTROL ENTERTAINMENT PRODUCTIONS LIMITED Director 2018-06-14 CURRENT 2015-03-23 Active
PETER KENNETH DUTTON CONTROL ENTERTAINMENT DEVELOPMENT LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
PETER KENNETH DUTTON CONTROL ENTERTAINMENT HHB LIMITED Director 2017-04-28 CURRENT 2017-04-28 Active
PETER KENNETH DUTTON CONTROL ENTERTAINMENT LIMITED Director 2014-01-31 CURRENT 2008-09-03 Active
PETER KENNETH DUTTON THE MOVIE PARTNERSHIP LIMITED Director 2009-11-12 CURRENT 2009-11-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-06CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-31CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-31CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES
2020-01-14AP01DIRECTOR APPOINTED MR JURRIAAN TAAL
2020-01-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JURRIAAN TAAL
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2020-01-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER KENNETH DUTTON
2020-01-13PSC07CESSATION OF PETER KENNETH DUTTON AS A PERSON OF SIGNIFICANT CONTROL
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-06CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-10-07AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-21AR0129/12/15 FULL LIST
2015-10-19AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-02AR0129/12/14 FULL LIST
2015-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANA VIVIEN BIRKBECK / 15/01/2010
2014-12-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-22AR0129/12/13 FULL LIST
2014-07-22AR0129/12/12 FULL LIST
2014-07-22AR0129/12/11 FULL LIST
2014-07-22AR0129/12/10 FULL LIST
2014-07-22AR0129/12/09 FULL LIST
2014-07-22AR0129/12/08 FULL LIST
2014-07-22AR0129/12/07 FULL LIST
2014-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2014-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2014-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2014-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2014-07-22AA31/03/09 TOTAL EXEMPTION SMALL
2014-07-22AP01DIRECTOR APPOINTED MR PETER KENNETH DUTTON
2014-07-22AP03SECRETARY APPOINTED DR CLAUDE ASHMORE
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHRUBB
2014-07-22TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY SHRUBB
2014-07-22RT01COMPANY RESTORED ON 22/07/2014
2010-03-30GAZ2STRUCK OFF AND DISSOLVED
2009-12-15GAZ1FIRST GAZETTE
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-14363sRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2007-02-14363sRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-01-29363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2005-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-03288aNEW DIRECTOR APPOINTED
2004-09-03288aNEW SECRETARY APPOINTED
2004-09-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-02-03363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2004-02-03288aNEW DIRECTOR APPOINTED
2004-02-03363(288)DIRECTOR RESIGNED
2003-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-01-16363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2001-12-28363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-18363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2001-01-18288aNEW DIRECTOR APPOINTED
2000-11-14288bSECRETARY RESIGNED
2000-11-14288aNEW SECRETARY APPOINTED
2000-01-19363sRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-24363sRETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
1999-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-22363sRETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
1997-01-07363sRETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
1996-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-30AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
1996-01-25363sRETURN MADE UP TO 29/12/95; CHANGE OF MEMBERS
1996-01-05288NEW DIRECTOR APPOINTED
1995-02-16363sRETURN MADE UP TO 29/12/94; CHANGE OF MEMBERS
1995-01-26AAFULL ACCOUNTS MADE UP TO 31/03/94
1995-01-26288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-01PRE95A selection of documents registered before 1 January 1995
1994-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-21363sRETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
1993-01-13363sRETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
1992-09-24AAFULL ACCOUNTS MADE UP TO 31/03/92
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to LUXEMBOURG TOWERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-12-15
Fines / Sanctions
No fines or sanctions have been issued against LUXEMBOURG TOWERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUXEMBOURG TOWERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUXEMBOURG TOWERS LIMITED

Intangible Assets
Patents
We have not found any records of LUXEMBOURG TOWERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUXEMBOURG TOWERS LIMITED
Trademarks
We have not found any records of LUXEMBOURG TOWERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUXEMBOURG TOWERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as LUXEMBOURG TOWERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LUXEMBOURG TOWERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLUXEMBOURG TOWERS LIMITEDEvent Date2009-12-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUXEMBOURG TOWERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUXEMBOURG TOWERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W11 1EP