LUX HOMES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9SR

Company number 08842762
Status Active
Incorporation Date 13 January 2014
Company Type Private Limited Company
Address 9 WIMPOLE STREET, LONDON, W1G 9SR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 088427620007 in full. The most likely internet sites of LUX HOMES LIMITED are www.luxhomes.co.uk, and www.lux-homes.co.uk. The predicted number of employees is 90 to 100. The company’s age is twelve years and one months. Lux Homes Limited is a Private Limited Company. The company registration number is 08842762. Lux Homes Limited has been working since 13 January 2014. The present status of the company is Active. The registered address of Lux Homes Limited is 9 Wimpole Street London W1g 9sr. The company`s financial liabilities are £231.31k. It is £175.57k against last year. The cash in hand is £78.31k. It is £57.18k against last year. And the total assets are £2925.04k, which is £699.56k against last year. WIMPOLESTREET LTD, Auria@ is a Secretary of the company. HALL, Spencer John is a Director of the company. HULBERT, Mark is a Director of the company. The company operates in "Development of building projects".


lux homes Key Finiance

LIABILITIES £231.31k
+314%
CASH £78.31k
+270%
TOTAL ASSETS £2925.04k
+31%
All Financial Figures

Current Directors

Secretary
WIMPOLESTREET LTD, Auria@
Appointed Date: 31 December 2015

Director
HALL, Spencer John
Appointed Date: 14 October 2015
52 years old

Director
HULBERT, Mark
Appointed Date: 13 January 2014
62 years old

Persons With Significant Control

Mr Hulbert
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

LUX HOMES LIMITED Events

22 Feb 2017
Confirmation statement made on 6 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Apr 2016
Satisfaction of charge 088427620007 in full
19 Apr 2016
Satisfaction of charge 088427620006 in full
07 Apr 2016
Registration of charge 088427620011, created on 5 April 2016
...
... and 17 more events
26 Sep 2014
Statement of capital following an allotment of shares on 13 January 2014
  • GBP 100

12 Jul 2014
Registration of charge 088427620003, created on 4 July 2014
09 Jul 2014
Registration of charge 088427620001
09 Jul 2014
Registration of charge 088427620002
13 Jan 2014
Incorporation
Statement of capital on 2014-01-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

LUX HOMES LIMITED Charges

5 April 2016
Charge code 0884 2762 0011
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Maslow 1 Limited
Description: The property known as the bourne 119 guildford street…
5 April 2016
Charge code 0884 2762 0010
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Maslow 1 Limited
Description: The properties known as the former castello restaurant…
5 April 2016
Charge code 0884 2762 0009
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Maslow 1 Limited
Description: The property known as the former castle grove inn, scotts…
5 April 2016
Charge code 0884 2762 0008
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Maslow 1 Limited
Description: The property known as the former castello restaurant…
2 October 2015
Charge code 0884 2762 0007
Delivered: 2 October 2015
Status: Satisfied on 19 April 2016
Persons entitled: Goldentree Financial Services PLC
Description: Freehold land being the caste grove, castle grove road…
2 October 2015
Charge code 0884 2762 0006
Delivered: 2 October 2015
Status: Satisfied on 19 April 2016
Persons entitled: Goldentree Financial Services PLC
Description: Freehold land being 119 guildford street, chertsey KT16 9AL…
27 February 2015
Charge code 0884 2762 0005
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Allhum Limited
Description: 70-70A guildford street, chertsey, surrey t/no SY655730 and…
27 February 2015
Charge code 0884 2762 0004
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: Goldentree Financial Services PLC
Description: All that freehold land being:. 1. 70/70A guildford street…
4 July 2014
Charge code 0884 2762 0003
Delivered: 12 July 2014
Status: Satisfied on 2 October 2015
Persons entitled: Allhum Limited
Description: Land and buildings k/a the bourne, 119 guildford street…
4 July 2014
Charge code 0884 2762 0002
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Goldentree Financial Services PLC
Description: Contains fixed charge…
4 July 2014
Charge code 0884 2762 0001
Delivered: 9 July 2014
Status: Satisfied on 1 July 2015
Persons entitled: Goldentree Financial Services PLC
Description: Freehold of 119 guildford street, chertsey, surrey KT16 9AL…