LUXFORD DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE15 2TD

Company number 05536819
Status Active
Incorporation Date 15 August 2005
Company Type Private Limited Company
Address 28 LUGARD ROAD, LONDON, SE15 2TD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LUXFORD DEVELOPMENTS LIMITED are www.luxforddevelopments.co.uk, and www.luxford-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Beckenham Hill Rail Station is 3.7 miles; to Battersea Park Rail Station is 3.9 miles; to Balham Rail Station is 4.5 miles; to Bickley Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luxford Developments Limited is a Private Limited Company. The company registration number is 05536819. Luxford Developments Limited has been working since 15 August 2005. The present status of the company is Active. The registered address of Luxford Developments Limited is 28 Lugard Road London Se15 2td. . EMMERSON, Jeremy is a Director of the company. LUXFORD, Stephen Leslie is a Director of the company. Secretary STEVENS, Claire Elaine has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
EMMERSON, Jeremy
Appointed Date: 07 October 2013
52 years old

Director
LUXFORD, Stephen Leslie
Appointed Date: 15 August 2005
52 years old

Resigned Directors

Secretary
STEVENS, Claire Elaine
Resigned: 22 October 2010
Appointed Date: 15 August 2005

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 15 August 2005
Appointed Date: 15 August 2005

Persons With Significant Control

Luxford Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Emmerson Architects Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUXFORD DEVELOPMENTS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 7 October 2016 with updates
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100

29 Oct 2015
Director's details changed for Mr Jeremy Emmerson on 10 October 2015
...
... and 25 more events
21 May 2007
Accounts for a dormant company made up to 31 August 2006
28 Sep 2006
Return made up to 15/08/06; full list of members
28 Sep 2005
Particulars of mortgage/charge
16 Aug 2005
Secretary resigned
15 Aug 2005
Incorporation

LUXFORD DEVELOPMENTS LIMITED Charges

27 September 2005
Transfer and legal charge
Delivered: 28 September 2005
Status: Outstanding
Persons entitled: Mr Leslie Luxford
Description: Land on the north side of eagle road bishops green newbury…