LUXIO PROPERTIES LIMITED
12 TREMADOC ROAD, CAPHAM, LONDON SW4 7NE- Active
- Private Limited Company
- Company No. 10279206
- Last Updated: 01 Mar 2024
Company Profile
LUXIO PROPERTIES LIMITED was incorporated on Thursday, July 14, 2016 as a Private Limited Company with registered address in LONDON. LUXIO PROPERTIES 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 8 years 4 months and 3 days.
| Name | LUXIO PROPERTIES LIMITED |
|---|---|
| Company number | 10279206 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 TREMADOC ROAD CAPHAM LONDON SW4 7NE |
|---|---|
| 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 |
|---|---|
| Luxio Property Holdings Ltd Tremadoc Road, SW4 7NE |
Dates: Tuesday, November 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Edward Francis Georgelin Voisin Nationality: British |
Dates: Thursday, July 14, 2016 - Tuesday, November 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jack Frederick Christopher Konarek Nationality: British |
Dates: Thursday, July 14, 2016 - Tuesday, November 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-48 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LUXIO PROPERTIES LIMITED | 14 Jul 2016 |