LUX PROPERTY DEVELOPMENT LTD
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 09304023
Status Active
Incorporation Date 10 November 2014
Company Type Private Limited Company
Address ELSCOT HOUSE, ARCADIA AVENUE, LONDON, UNITED KINGDOM, N3 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1 . The most likely internet sites of LUX PROPERTY DEVELOPMENT LTD are www.luxpropertydevelopment.co.uk, and www.lux-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lux Property Development Ltd is a Private Limited Company. The company registration number is 09304023. Lux Property Development Ltd has been working since 10 November 2014. The present status of the company is Active. The registered address of Lux Property Development Ltd is Elscot House Arcadia Avenue London United Kingdom N3 2ju. . CENTRUM SECRETARIES LIMITED is a Secretary of the company. RE, Alberto is a Director of the company. Director PEARLMAN, David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CENTRUM SECRETARIES LIMITED
Appointed Date: 10 November 2014
Director
RE, Alberto
Appointed Date: 27 October 2015
53 years old

Resigned Directors

Director
PEARLMAN, David
Resigned: 27 October 2015
Appointed Date: 10 November 2014
87 years old

Persons With Significant Control

Mr Marco Lavanna
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

LUX PROPERTY DEVELOPMENT LTD Events

18 Nov 2016
Confirmation statement made on 10 November 2016 with updates
02 Aug 2016
Accounts for a dormant company made up to 30 November 2015
19 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
29 Oct 2015
Director's details changed for Mr Alberto Re on 29 October 2015
29 Oct 2015
Appointment of Mr Alberto Re as a director on 27 October 2015
29 Oct 2015
Termination of appointment of David Pearlman as a director on 27 October 2015
10 Nov 2014
Incorporation
Statement of capital on 2014-11-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

LUX PROPERTIES MANAGEMENT LTD LUX PROPERTY ASSETS LLP LUX PROPERTY GROUP LTD LUX PROPERTY LIMITED LUX PROPS LIMITED LUX REAL ESTATE CAPITAL LIMITED LUX REAL ESTATE LIMITED