LUXGROVE INVESTMENTS LTD
THIRD FLOOR, 250 KINGS ROAD, LONDON SW3 5UE- Active
- Private Limited Company
- Company No. 08483219
- Last Updated: 01 Mar 2024
Company Profile
LUXGROVE INVESTMENTS LTD was incorporated on Thursday, April 11, 2013 as a Private Limited Company with registered address in LONDON. LUXGROVE INVESTMENTS LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 11 years 5 months and 10 days.
| Name | LUXGROVE INVESTMENTS LTD |
|---|---|
| Company number | 08483219 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR 250 KINGS ROAD LONDON SW3 5UE |
|---|---|
| Country Of Origin | ENGLAND |
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 William Durrell Mckenna Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Lachlan Alexander Ross Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-144 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 24 February 2017 |
| Last confirmation statement dated | 27 January 2016 |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 19 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LUXGROVE INVESTMENTS LTD | 11 Apr 2013 |
| AGFC LTD | 19 Jan 2015 |