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Home > England & Wales Companies > LUX HOMES LTD
Company Information for

LUX HOMES LTD

14 Bonhill Street, JOHN PRINCES STREET, London, EC2A 4BX,
Company Registration Number
08842762
Private Limited Company
Liquidation

Company Overview

About Lux Homes Ltd
LUX HOMES LTD was founded on 2014-01-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Lux Homes Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LUX HOMES LTD
 
Legal Registered Office
14 Bonhill Street
JOHN PRINCES STREET
London
EC2A 4BX
Other companies in SL4
 
Previous Names
HIGHCLERE HOMES LTD02/08/2020
LUX HOMES LIMITED31/07/2020
Filing Information
Company Number 08842762
Company ID Number 08842762
Date formed 2014-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 2022-09-30
Latest return 2022-01-06
Return next due 2023-01-20
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-30 14:03:25
Primary Source:Companies House
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Companies with same name LUX HOMES LTD
The following companies were found which have the same name as LUX HOMES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LUX HOMES LLC 707 142TH ST SW LYNNWOOD WA 98087 Dissolved Company formed on the 2012-04-07
LUX HOMES LLC 5130 NE 8TH CT RENTON WA 980590000 Dissolved Company formed on the 2014-05-15
LUX HOMES INC. 107 COUGARSTONE CL SW CALGARY ALBERTA T3H 5W3 Active Company formed on the 2007-03-17
LUX HOMES MANAGEMENT LIMITED 4 WIMPOLE STREET LONDON GREATER LONDON W1G 9SH Active - Proposal to Strike off Company formed on the 2015-10-15
LUX HOMES LAS VEGAS, LLC 2500 W SAHARA AVE STE 106 LAS VEGAS NV 89102 Revoked Company formed on the 2012-10-24
LUX HOMES PTY. LTD. VIC 3024 Active Company formed on the 2003-03-27
Lux Homes Denver, LLC 5455 Landmark Pl Unit 1118 Greenwood Village CO 80111 Good Standing Company formed on the 2016-11-02
LUX HOMES HOLLAND GROVE WALK Singapore 278750 Dissolved Company formed on the 2012-05-30
LUX HOMES PROPERTY GROUP LIMITED 117 HIGH STREET HORNCHURCH RM11 1TX Active Company formed on the 2016-12-30
LUX HOMES HOLDING, LLC FL Inactive Company formed on the 2006-03-21
LUX HOMES HOLDING, LP 2255 SEAGRASS DRIVE PALM CITY FL 34990 Inactive Company formed on the 2006-04-03
LUX HOMES LLC Georgia Unknown
LUX HOMES INCORPORATED California Unknown
LUX HOMES INCORPORATED California Unknown
LUX HOMES DEVELOPMENTS LTD 17 BULKELEY AVENUE WINDSOR SL4 3LR Active Company formed on the 2019-06-21
Lux Homes Builder L L C Maryland Unknown
LUX HOMES ASSETS LTD 117 HIGH STREET HORNCHURCH RM11 1TX Active Company formed on the 2019-09-09
LUX HOMES BUILDING SOLUTIONS LLC 28139 S SHIBLEY RD COLTON OR 97017 Active Company formed on the 2018-07-31
LUX HOMES LLC Georgia Unknown
Lux Homes LLC 1822 South Glenburnie Rd, 380 New Bern NC 28562 Active Company formed on the 2020-04-25

Company Officers of LUX HOMES LTD

Current Directors
Officer Role Date Appointed
AURIA@ WIMPOLESTREET LTD
 Company Secretary 2015-12-31
SPENCER JOHN HALL
 Director 2015-10-14
MARK HULBERT
 Director 2014-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SPENCER JOHN HALL AURIA LONDON LIMITED Director 2017-07-28 CURRENT 2017-07-28 Active
SPENCER JOHN HALL ACAC CONSULTANCY LTD Director 2017-07-28 CURRENT 2017-07-28 Active - Proposal to Strike off
SPENCER JOHN HALL 1863 (LONDON) LIMITED Director 2017-07-18 CURRENT 2012-04-13 Active - Proposal to Strike off
SPENCER JOHN HALL THE MEDICINE GARDEN (FOOD) LTD Director 2017-06-16 CURRENT 2017-06-16 Active - Proposal to Strike off
SPENCER JOHN HALL BUZZ 16 PRODUCTIONS LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active
SPENCER JOHN HALL MIGHTY MINDS LIMITED Director 2016-11-21 CURRENT 2016-11-21 Active
SPENCER JOHN HALL JAY CONROY LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active - Proposal to Strike off
SPENCER JOHN HALL AURIA LIMITED Director 2011-06-15 CURRENT 2011-06-15 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
2024-04-30REGISTERED OFFICE CHANGED ON 30/04/24 FROM Allan House 10 John Princes Street London W1G 0AH
2024-03-01Compulsory liquidation winding up progress report
2023-10-14REGISTERED OFFICE CHANGED ON 14/10/23 FROM C/O Auria 48 Warwick Street London W1B 5AW United Kingdom
2023-09-29Change of details for person with significant control
2023-09-28REGISTERED OFFICE CHANGED ON 28/09/23 FROM Allan House 10 John Princes Street London W1G 0AH
2023-09-28Director's details changed for Mr Mark Hulbert on 2023-09-25
2023-07-28Termination of appointment of Auria@Wimpole Street Ltd on 2023-07-11
2023-03-03Secretary's details changed
2023-02-15REGISTERED OFFICE CHANGED ON 15/02/23 FROM 4 Wimpole Street London Greater London W1G 9SH United Kingdom
2023-02-14Compulsory liquidation appointment of liquidator
2022-11-04COCOMPCompulsory winding up order
2022-10-07APPOINTMENT TERMINATED, DIRECTOR SPENCER JOHN HALL
2022-10-07TM01APPOINTMENT TERMINATED, DIRECTOR SPENCER JOHN HALL
2022-01-07CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES
2021-08-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES
2020-08-02RES15CHANGE OF COMPANY NAME 02/08/20
2020-07-31RES15CHANGE OF COMPANY NAME 31/07/20
2020-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 088427620025
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2019-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 088427620024
2019-10-31AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03CH01Director's details changed for Mr Spencer John Hall on 2019-05-03
2019-05-03CH04SECRETARY'S DETAILS CHNAGED FOR AURIA@WIMPOLE STREET LTD on 2019-05-03
2019-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/19 FROM 9 Wimpole Street London W1G 9SR
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES
2018-11-13MR07Alteration to mortgage charge 088427620018 created on 2018-07-10
2018-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 088427620023
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 088427620022
2018-07-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088427620011
2018-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 088427620021
2018-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 088427620018
2018-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 088427620014
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 101
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES
2017-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 088427620013
2017-08-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 088427620012
2017-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 088427620012
2017-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088427620005
2017-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088427620005
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 101
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 101
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-10-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088427620006
2016-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088427620007
2016-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 088427620011
2016-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 088427620010
2016-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 088427620009
2016-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 088427620008
2016-02-15AA01PREVSHO FROM 31/01/2016 TO 31/12/2015
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 101
2016-01-07AR0106/01/16 FULL LIST
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2016 FROM IVY FARM CROUCH LANE WINKFIELD WINDSOR BERKSHIRE SL4 4RZ
2016-01-06AP03SECRETARY APPOINTED AURIA@ WIMPOLESTREET LTD
2015-12-09AR0101/12/15 FULL LIST
2015-10-14AP01DIRECTOR APPOINTED MR SPENCER JOHN HALL
2015-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088427620003
2015-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 088427620006
2015-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 088427620007
2015-07-16AA31/01/15 TOTAL EXEMPTION SMALL
2015-07-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088427620001
2015-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 088427620005
2015-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 088427620005
2015-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 088427620004
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0101/12/14 FULL LIST
2014-09-26SH0113/01/14 STATEMENT OF CAPITAL GBP 100
2014-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 088427620003
2014-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 088427620002
2014-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 088427620001
2014-01-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-01-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to LUX HOMES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-02-09
Winding-Up Orders2022-11-03
Petitions to Wind Up (Companies)2022-10-17
Fines / Sanctions
No fines or sanctions have been issued against LUX HOMES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 25
Mortgages/Charges outstanding 16
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-22 Outstanding GOLDENTREE FINANCIAL SERVICES PLC
2017-05-19 Outstanding GOLDENTREE FINANCIAL SERVICES PLC
2016-04-05 Outstanding MASLOW 1 LIMITED
2016-04-05 Outstanding MASLOW 1 LIMITED
2016-04-05 Outstanding MASLOW 1 LIMITED
2016-04-05 Outstanding MASLOW 1 LIMITED
2015-10-02 Satisfied GOLDENTREE FINANCIAL SERVICES PLC
2015-10-02 Satisfied GOLDENTREE FINANCIAL SERVICES PLC
2015-03-13 Satisfied ALLHUM LIMITED
2015-02-27 Outstanding GOLDENTREE FINANCIAL SERVICES PLC
2014-07-12 Satisfied ALLHUM LIMITED
2014-07-09 Satisfied GOLDENTREE FINANCIAL SERVICES PLC
2014-07-09 Outstanding GOLDENTREE FINANCIAL SERVICES PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 LUX HOMES LTD

Intangible Assets
Patents
We have not found any records of LUX HOMES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LUX HOMES LTD
Trademarks
We have not found any records of LUX HOMES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUX HOMES LTD. 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 (41100 - Development of building projects) as LUX HOMES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LUX HOMES LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUX HOMES LTD 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 LUX HOMES LTD 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 EC2A 4BX