LUXBOROUGH STREET PROPERTIES LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 6XB

Company number 08933765
Status Active
Incorporation Date 11 March 2014
Company Type Private Limited Company
Address 155 MOORGATE, LONDON, EC2M 6XB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of LUXBOROUGH STREET PROPERTIES LIMITED are www.luxboroughstreetproperties.co.uk, and www.luxborough-street-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luxborough Street Properties Limited is a Private Limited Company. The company registration number is 08933765. Luxborough Street Properties Limited has been working since 11 March 2014. The present status of the company is Active. The registered address of Luxborough Street Properties Limited is 155 Moorgate London Ec2m 6xb. . MANGAN, Eloise Jane is a Secretary of the company. GROVER, David Richard is a Director of the company. REYNOLDS, Mark Peter is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
MANGAN, Eloise Jane
Appointed Date: 11 March 2014

Director
GROVER, David Richard
Appointed Date: 11 March 2014
62 years old

Director
REYNOLDS, Mark Peter
Appointed Date: 11 March 2014
62 years old

Persons With Significant Control

Mace Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LUXBOROUGH STREET PROPERTIES LIMITED Events

13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
24 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
24 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 4 more events
19 Oct 2015
Audit exemption statement of guarantee by parent company for period ending 31/12/14
29 Sep 2015
Director's details changed for Mr Mark Peter Reynolds on 28 August 2015
11 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1

24 Jun 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
11 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted