LUXURIA DEVELOPMENTS LIMITED
WEST BYFLEET PARKERS DEVELOPMENTS SURREY LTD

Hellopages » Surrey » Woking » KT14 6SD

Company number 09681182
Status Active
Incorporation Date 10 July 2015
Company Type Private Limited Company
Address 3 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, ENGLAND, KT14 6SD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Previous accounting period extended from 31 July 2016 to 31 October 2016; Registration of charge 096811820003, created on 3 January 2017. The most likely internet sites of LUXURIA DEVELOPMENTS LIMITED are www.luxuriadevelopments.co.uk, and www.luxuria-developments.co.uk. The predicted number of employees is 40 to 50. The company’s age is ten years and seven months. The distance to to Sunningdale Rail Station is 6.7 miles; to Feltham Rail Station is 8.7 miles; to Sunnymeads Rail Station is 9.5 miles; to Windsor & Eton Central Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luxuria Developments Limited is a Private Limited Company. The company registration number is 09681182. Luxuria Developments Limited has been working since 10 July 2015. The present status of the company is Active. The registered address of Luxuria Developments Limited is 3 Park Court Pyrford Road West Byfleet Surrey England Kt14 6sd. The company`s financial liabilities are £300.04k. It is £300.04k against last year. And the total assets are £1398.37k, which is £1398.37k against last year. SOLE ASSOCIATES ACCOUNTANTS LTD is a Secretary of the company. PARKER, Luciana Carla is a Director of the company. PARKER, Shaun Thomas is a Director of the company. The company operates in "Development of building projects".


luxuria developments Key Finiance

LIABILITIES £300.04k
CASH n/a
TOTAL ASSETS £1398.37k
All Financial Figures

Current Directors

Secretary
SOLE ASSOCIATES ACCOUNTANTS LTD
Appointed Date: 10 July 2015

Director
PARKER, Luciana Carla
Appointed Date: 10 July 2015
47 years old

Director
PARKER, Shaun Thomas
Appointed Date: 10 July 2015
49 years old

Persons With Significant Control

Mr Shaun Thomas Parker
Notified on: 7 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Luciana Carla Parker
Notified on: 7 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUXURIA DEVELOPMENTS LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 31 October 2016
21 Mar 2017
Previous accounting period extended from 31 July 2016 to 31 October 2016
12 Jan 2017
Registration of charge 096811820003, created on 3 January 2017
18 Jul 2016
Confirmation statement made on 9 July 2016 with updates
12 Feb 2016
Company name changed parkers developments surrey LTD\certificate issued on 12/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-10

05 Dec 2015
Registration of charge 096811820002, created on 18 November 2015
10 Aug 2015
Registration of charge 096811820001, created on 30 July 2015
10 Jul 2015
Incorporation
Statement of capital on 2015-07-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LUXURIA DEVELOPMENTS LIMITED Charges

3 January 2017
Charge code 0968 1182 0003
Delivered: 12 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 196 old woking road woking SY242651…
18 November 2015
Charge code 0968 1182 0002
Delivered: 5 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a anglebury, kingsway avenue, woking, surrey…
30 July 2015
Charge code 0968 1182 0001
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…