LUXURIA DEVELOPMENTS LIMITED
2 QUARRY BANK, LIGHTWATER GU18 5PE- Active
- Private Limited Company
- Company No. 09681182
- Last Updated: 01 Mar 2024
Company Profile
LUXURIA DEVELOPMENTS LIMITED was incorporated on Friday, July 10, 2015 as a Private Limited Company with registered address in LIGHTWATER. LUXURIA DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 7 months and 13 days.
| Name | LUXURIA DEVELOPMENTS LIMITED |
|---|---|
| Company number | 09681182 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 QUARRY BANK LIGHTWATER GU18 5PE |
|---|---|
| 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 Shaun Thomas Parker Nationality: British |
Dates: Thursday, April 7, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Luciana Carla Parker Nationality: Italian |
Dates: Thursday, April 7, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 07 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 12 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| LUXURIA DEVELOPMENTS LIMITED | 10 Jul 2015 |
| PARKERS DEVELOPMENTS SURREY LTD | 12 Feb 2016 |