Active
Company Information for LUXGROVE INVESTMENTS LTD
THIRD FLOOR, 250 KINGS ROAD, LONDON, SW3 5UE,
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Company Registration Number
08483219
Private Limited Company
Active |
Company Name | ||
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LUXGROVE INVESTMENTS LTD | ||
Legal Registered Office | ||
THIRD FLOOR 250 KINGS ROAD LONDON SW3 5UE Other companies in W8 | ||
Previous Names | ||
|
Company Number | 08483219 | |
---|---|---|
Company ID Number | 08483219 | |
Date formed | 2013-04-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2022 | |
Account next due | 30/04/2024 | |
Latest return | 27/01/2016 | |
Return next due | 24/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 22:31:59 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM DURRELL MCKENNA |
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LACHLAN ROSS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UK LUX ONE LTD | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
LUXGROVE CAPITAL PARTNERS LTD | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
RESCAP INVESTMENTS LTD | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
M W L PROPERTIES LTD | Director | 2016-04-08 | CURRENT | 2016-04-08 | Dissolved 2018-05-29 | |
LUXGROVE LONDON LTD | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active - Proposal to Strike off | |
5 TURNEVILLE ROAD LTD | Director | 2015-04-02 | CURRENT | 2015-04-02 | Dissolved 2018-02-20 | |
RESIDENCES CHARLTON CHURCH LANE LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-19 | Active - Proposal to Strike off | |
RESCAP PARTNERS LTD | Director | 2010-05-28 | CURRENT | 2010-05-28 | Liquidation | |
5 TURNEVILLE ROAD LTD | Director | 2015-04-02 | CURRENT | 2015-04-02 | Dissolved 2018-02-20 | |
LUXGROVE DEVELOPMENTS LTD | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active - Proposal to Strike off | |
RESIDENCES CHARLTON CHURCH LANE LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-19 | Active - Proposal to Strike off | |
MELBOURNE CAPITAL LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES | ||
Change of details for Mr Lachlan Alexander Ross as a person with significant control on 2023-07-17 | ||
REGISTERED OFFICE CHANGED ON 17/07/23 FROM 125 Gloucester Road London SW7 4TE England | ||
Change of details for Mr William Durrell Mckenna as a person with significant control on 2023-07-17 | ||
Change of details for Mr Lachlan Alexander Ross as a person with significant control on 2023-07-17 | ||
Director's details changed for Mr Lachlan Ross on 2023-07-17 | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 084832190019 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084832190019 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/20 FROM 125 Gloucester Road 3rd Floor London SW17 4TE United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084832190018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084832190017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084832190016 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/17 FROM 38 Sheffield Terrace London W8 7NA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084832190015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084832190014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084832190015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084832190015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084832190014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084832190014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084832190013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084832190012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084832190011 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/01/16 FULL LIST | |
AR01 | 27/01/16 FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084832190010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084832190009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084832190003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084832190002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084832190004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084832190001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084832190006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084832190007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084832190008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084832190005 | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/01/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LACHLAN ROSS / 13/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DURRELL MCKENNA / 01/01/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM FLAT 3 38 SHEFFIELD TERRACE LONDON W8 7NA | |
RES15 | CHANGE OF NAME 01/01/2015 | |
CERTNM | COMPANY NAME CHANGED AGFC LTD CERTIFICATE ISSUED ON 19/01/15 | |
AP01 | DIRECTOR APPOINTED MR LACHLAN ROSS | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/05/14 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 19 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PRINCIPALITY BUILDING SOCIETY | ||
Outstanding | PRINCIPALITY BUILDING SOCIETY | ||
Outstanding | PRINCIPALITY BUILDING SOCIETY | ||
Outstanding | PRINCIPALITY BUILDING SOCIETY | ||
Outstanding | PRINCIPALITY BUILDING SOCIETY | ||
Outstanding | PRINCIPALITY BUILDING SOCIETY | ||
Outstanding | PRINCIPALITY BUILDING SOCIETY | ||
Outstanding | PRINCIPALITY BUILDING SOCIETY | ||
Outstanding | PRINCIPALITY BUILDING SOCIETY | ||
Outstanding | PRNCIPALITY BUILDING SOCIETY | ||
Outstanding | PRINCIPALITY BUILDING SOCIETY | ||
Outstanding | PRINCIPALITY BUILDING SOCIETY | ||
Outstanding | PRINCIPALITY BUILDING SOCIETY | ||
Outstanding | PRINCIPALITY BUILDING SOCIETY | ||
Outstanding | PRINCIPALITY BUILDING SOCIETY | ||
Outstanding | PRINCIPALITY BUILDING SOCIETY | ||
Outstanding | PRINCIPALITY BUILDING SOCIETY | ||
Outstanding | PRINCIPALITY BUILDING SOCIETY |
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 LUXGROVE INVESTMENTS LTD
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as LUXGROVE INVESTMENTS LTD are:
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. |