LUX PROPERTIES & INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 0LF

Company number 06394790
Status Active
Incorporation Date 10 October 2007
Company Type Private Limited Company
Address 29 - 31 PICCADILLY, LONDON, W1J 0LF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1,000 . The most likely internet sites of LUX PROPERTIES & INVESTMENTS LIMITED are www.luxpropertiesinvestments.co.uk, and www.lux-properties-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Lux Properties Investments Limited is a Private Limited Company. The company registration number is 06394790. Lux Properties Investments Limited has been working since 10 October 2007. The present status of the company is Active. The registered address of Lux Properties Investments Limited is 29 31 Piccadilly London W1j 0lf. . AL HAJJAR, Maher is a Secretary of the company. BORJAK, Mohammad is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
AL HAJJAR, Maher
Appointed Date: 10 October 2007

Director
BORJAK, Mohammad
Appointed Date: 10 October 2007
55 years old

Persons With Significant Control

Mr Mohammad Borjak
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

LUX PROPERTIES & INVESTMENTS LIMITED Events

12 Dec 2016
Confirmation statement made on 10 October 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,000

07 Oct 2015
Satisfaction of charge 063947900003 in full
07 Oct 2015
Satisfaction of charge 063947900004 in full
...
... and 22 more events
20 Mar 2009
Registered office changed on 20/03/2009 from 1ST floor 244 edgware road london W2 1DS
10 Jan 2008
Particulars of mortgage/charge
12 Dec 2007
Particulars of mortgage/charge
25 Oct 2007
Director's particulars changed
10 Oct 2007
Incorporation

LUX PROPERTIES & INVESTMENTS LIMITED Charges

16 November 2013
Charge code 0639 4790 0004
Delivered: 6 December 2013
Status: Satisfied on 7 October 2015
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 1. by way of legal mortgage all the freehold and leasehold…
16 November 2013
Charge code 0639 4790 0003
Delivered: 3 December 2013
Status: Satisfied on 7 October 2015
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 1) by way of legal mortgage all legal estates or interest…
8 January 2008
Mortgage deed
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The property k/a 83 sutherland avenue london t/no NGL259311…
3 December 2007
Mortgage
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Grove end house flt 5/n grove end road london t/no…