Company number 09421883
Status Active
Incorporation Date 4 February 2015
Company Type Private Limited Company
Address 38 SHEFFIELD TERRACE, LONDON, ENGLAND, W87NA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
GBP 100
. The most likely internet sites of LUXGROVE DEVELOPMENTS LTD are www.luxgrovedevelopments.co.uk, and www.luxgrove-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Luxgrove Developments Ltd is a Private Limited Company.
The company registration number is 09421883. Luxgrove Developments Ltd has been working since 04 February 2015.
The present status of the company is Active. The registered address of Luxgrove Developments Ltd is 38 Sheffield Terrace London England W87na. . MCKENNA, William is a Director of the company. ROSS, Lachlan is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Melbourne Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rescap Partners Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
LUXGROVE DEVELOPMENTS LTD Events
14 Feb 2017
Confirmation statement made on 11 February 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 28 February 2016
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
17 Jun 2015
Registration of charge 094218830003, created on 1 June 2015
03 Jun 2015
Registration of charge 094218830001, created on 1 June 2015
03 Jun 2015
Registration of charge 094218830002, created on 1 June 2015
04 Feb 2015
Incorporation
Statement of capital on 2015-02-04
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MODEL ARTICLES ‐
Model articles adopted
1 June 2015
Charge code 0942 1883 0003
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Natalia Ochoa Jimenez
Sanjeev Lakhani
Description: Leasehold property k/a 6B fernlea road london title no…
1 June 2015
Charge code 0942 1883 0002
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: L/H 6B fernlea road london out t of f/h SGL41928: l/h 8C…
1 June 2015
Charge code 0942 1883 0001
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Contains fixed charge…