LUXGROVE INVESTMENTS LTD
LONDON AGFC LTD

Hellopages » Greater London » Kensington and Chelsea » W8 7NA

Company number 08483219
Status Active
Incorporation Date 11 April 2013
Company Type Private Limited Company
Address 38 SHEFFIELD TERRACE, LONDON, W8 7NA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Registration of charge 084832190011, created on 10 February 2017; Registration of charge 084832190013, created on 10 February 2017; Registration of charge 084832190012, created on 10 February 2017. The most likely internet sites of LUXGROVE INVESTMENTS LTD are www.luxgroveinvestments.co.uk, and www.luxgrove-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Battersea Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luxgrove Investments Ltd is a Private Limited Company. The company registration number is 08483219. Luxgrove Investments Ltd has been working since 11 April 2013. The present status of the company is Active. The registered address of Luxgrove Investments Ltd is 38 Sheffield Terrace London W8 7na. . MCKENNA, William Durrell is a Director of the company. ROSS, Lachlan is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Director
MCKENNA, William Durrell
Appointed Date: 11 April 2013
40 years old
Director
ROSS, Lachlan
Appointed Date: 13 January 2015
42 years old

Persons With Significant Control

Mr Lachlan Ross
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Durrell Mckenna
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUXGROVE INVESTMENTS LTD Events

15 Feb 2017
Registration of charge 084832190011, created on 10 February 2017
15 Feb 2017
Registration of charge 084832190013, created on 10 February 2017
15 Feb 2017
Registration of charge 084832190012, created on 10 February 2017
14 Feb 2017
Confirmation statement made on 27 January 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
...
... and 16 more events
27 Jan 2015
Registered office address changed from Flat 3 38 Sheffield Terrace London W8 7NA to 38 Sheffield Terrace London W8 7NA on 27 January 2015
19 Jan 2015
Company name changed agfc LTD\certificate issued on 19/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-01
14 Jan 2015
Appointment of Mr Lachlan Ross as a director on 13 January 2015
19 May 2014
Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
11 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LUXGROVE INVESTMENTS LTD Charges

10 February 2017
Charge code 0848 3219 0013
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Principality Building Society
Description: L/H property k/a flat 8 cypress house alders close london…
10 February 2017
Charge code 0848 3219 0012
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Principality Building Society
Description: L/H property k/a 65A willesden lane london t/n NGL806886…
10 February 2017
Charge code 0848 3219 0011
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Principality Building Society
Description: L/H property k/a flat a 166 ladbroke grove london t/n…
28 August 2015
Charge code 0848 3219 0010
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Prncipality Building Society
Description: F/H 25 brougham road london t/no NGL244751…
28 August 2015
Charge code 0848 3219 0009
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Principality Building Society
Description: F/H 59 twyford avenue london t/no MX368269…
5 June 2015
Charge code 0848 3219 0008
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Principality Building Society
Description: L/H property k/a 22A wingford road london t/no. SGL301011…
5 June 2015
Charge code 0848 3219 0007
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Principality Building Society
Description: F/H property k/a 6 lime grove new malden kingston upon…
5 June 2015
Charge code 0848 3219 0006
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Principality Building Society
Description: L/H property k/a flat 1 6 lime grove new malden kingston…
5 June 2015
Charge code 0848 3219 0005
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Principality Building Society
Description: L/H flat 5 6 lime grove new malden kingston upon thames…
5 June 2015
Charge code 0848 3219 0004
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Principality Building Society
Description: Leasehold property k/a flat 3 6 lime grove new malden…
5 June 2015
Charge code 0848 3219 0003
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Principality Building Society
Description: Leasehold property k/a flat 2 6 lime grove new malden…
5 June 2015
Charge code 0848 3219 0002
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Principality Building Society
Description: Leasehold property k/a flat 4, 6 lime grove new malden…
5 June 2015
Charge code 0848 3219 0001
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Principality Building Society
Description: Leasehold property k/a 1 mulberry place london and parking…

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