LUX PROPERTIES & INVESTMENTS LIMITED
168 LAUDERDALE MANSIONS, LAUDERDALE ROAD, MAIDA VALE W9 1NG- Active
- Private Limited Company
- Company No. 06394790
- Last Updated: 01 Mar 2024
Company Profile
LUX PROPERTIES & INVESTMENTS LIMITED was incorporated on Wednesday, October 10, 2007 as a Private Limited Company with registered address in MAIDA VALE. LUX PROPERTIES & INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 16 years 11 months and 20 days.
| Name | LUX PROPERTIES & INVESTMENTS LIMITED |
|---|---|
| Company number | 06394790 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
168 LAUDERDALE MANSIONS LAUDERDALE ROAD MAIDA VALE W9 1NG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Maher Ahmad Al-Hajjar Nationality: British |
Dates: Thursday, September 21, 2023 - present
right to appoint and remove directors
|
| Mr Mohammad Borjak Nationality: Dutch |
Dates: Friday, March 11, 2022 - Thursday, September 21, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Maher Ahmad Al Hajjar Nationality: British |
Dates: Tuesday, March 1, 2022 - Friday, March 11, 2022
significant influence or control
significant influence or control as firm
|
| Mr Mohammad Borjak Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Tuesday, March 1, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (96 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| LUX PROPERTIES & INVESTMENTS LIMITED | 10 Oct 2007 |