| Company Name | Lux Properties & Investments Limited |
|---|---|
| Directors | Maher Ahmad Al Hajjar and Mohammad Borjak |
| Company Status | Active |
| Company Number | 06394790 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2007(16 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Secretary Name | Maher Al Hajjar |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Albhea Close London SW19 2EP |
| Director Name | Mr Maher Ahmad Al Hajjar |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2022(14 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 168 Lauderdale Mansions Lauderdale Road Maida Vale London W9 1NG |
| Director Name | Mr Mohammad Borjak |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 10 March 2022(14 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 - 31 Piccadilly London W1J 0LF |
| Director Name | Mr Mohammad Borjak |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 10 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29/31 Piccadilly London W1J 0LF |
| Director Name | Mr Oussama Berjak |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | Lebanese |
| Status | Resigned |
| Appointed | 01 March 2022(14 years, 4 months after company formation) |
| Appointment Duration | 1 day (resigned 02 March 2022) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 - 31 Piccadilly London W1J 0LF |
Contact
| Website | johnkeil.com |
|---|
Location
| Registered Address | 168 Lauderdale Mansions Lauderdale Road Maida Vale London W9 1NG |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Maida Vale |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Lux Management & Investments Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,727 |
| Cash | £16,426 |
| Current Liabilities | £231,118 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 05 April |
Returns
| Latest Return | 30 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 3 weeks from now) |
Charges
| 18 December 2020 | Delivered on: 22 December 2020 Persons entitled: Oussama Berjak Classification: A registered charge Particulars: 1. the chargor with full title guarantee charges to the lender as continuing security for the payment and discharge of the secured liabilities:. 1.1 by way of first legal mortgage all the freehold and leasehold property of the chargor (including the properties known as: (1) 43A cumberland business park, cumberland avenue, london, NW10 7RT (title no. NGL645774); (2) 88-90 kensington high street, london, W8 4SG (title no. 237712); (3) unit 1 genesis business park, rainsford road, london, NW10 7RG (title no. NGL854878); (4) unit 2, genesis business park, rainsford road, london, NW10 7RG (title no. NGL843424); (5) unit 3, genesis business park, rainsford road, london, NW10 7RG (title no. NGL841897); and (6) unit 4 genesis business park, rainsford road, london, NW10 7RG (title no. NGL842636)) now vested in it together with all buildings and fixtures (including trade and other fixtures and tenants fixtures) and fixed plant and machinery owned by the chargor and from time to time in or on such property and the proceeds of sale of such assets;. 1.2 by way of fixed charge all estates or interests in any freehold and leasehold property now and in the future vested in or charged to the chargor;. 1.3 by way of fixed charge all fixtures and fittings from time to time attached to any freehold and leasehold property of the chargor; and. 1.4 by way of fixed charge all rents receivable from any lease granted out of any freehold and leasehold property of the chargor. Outstanding |
|---|---|
| 26 August 2020 | Delivered on: 27 August 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 3, genesis business park, rainsford road, london NW10 7RG. Land registry title number NGL841897. Outstanding |
| 26 August 2020 | Delivered on: 27 August 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 2 genesis business park, rainsford road, london NW10 7RG. Land registry title number NGL843424. Outstanding |
| 20 August 2020 | Delivered on: 27 August 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
| 8 January 2008 | Delivered on: 10 January 2008 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 83 sutherland avenue london t/no NGL259311 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. Outstanding |
| 3 December 2007 | Delivered on: 12 December 2007 Persons entitled: Mortgage Express Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Grove end house flt 5/n grove end road london t/no NGL746496 fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property. Outstanding |
| 16 November 2013 | Delivered on: 6 December 2013 Satisfied on: 7 October 2015 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: 1. by way of legal mortgage all the freehold and leasehold property of the company now vested in it whether or not the title to it is registered at hm land registry including that which is described in the schedule to this debenture ( (I) the freehold property known as 83 sutherland avenue, W9 2HQ which is registered at hm land registry with title number NGL237300. (Ii) the leasehold property known as flat 4, 57 and 59 maida vale, london W9 1SD which is registered at hm land registry with title number NGL743089. (Iii) the leasehold property known as 64 rodney court, 6-8 maida vale, london W9 1TJ which is registered at hm land registry with title number NGL872675. (Iv) the freehold property known as 28 greville road, london NW6 5JA which is registered at hm land registry with title number 449319. (v) the leasehold property known as flat 5N, grove end house, grove end road, london NW8 9HP which is registered at hm land registry with title number NGL746496.) Together with all buildings and fixtures (including trade and tenant’s fixtures) now and subsequently on such property and all plant and machinery now and subsequently annexed to such property for whatever purpose;. Notification of addition to or amendment of charge. Fully Satisfied |
| 16 November 2013 | Delivered on: 3 December 2013 Satisfied on: 7 October 2015 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: 1) by way of legal mortgage all legal estates or interest in the following properties (“the propertyâ€):. A)the freehold property known as 28 greville road, london NW6 5JA which is registered at hm land registry with title number 449319.. b) the leasehold property known as flat 5N, grove end house, grove end road, london NW8 9HP which is registered at hm land registry with title number NGL746496.. C) the leasehold property known as 64 rodney court, 6-8 maida vale, london W9 1TJ which is registered at hm land registry with title number NGL872675.. D) the leasehold property known as flat 4, mackenzie lodge, 57-59 maida vale, london, W9 1SD which is registered at hm land registry with title number NGL743089.. E)the freehold property known as 83 sutherland avenue, london W9 2HG which is registered at hm land registry with title number NGL237300.. 2) by way of equitable mortgage:. A) all equitable interests in the property which now or may at any time in the future belong to the mortgagor.. B) any shares or membership rights which the mortgagor holds in any company or association connected with the property.. C) the goodwill of the mortgagor relating to the business carried on at the property, in each case with the payment of the liabilities (but without prejudice to the validity of the legal charge on any legal estate or interest).. Notification of addition to or amendment of charge. Fully Satisfied |
Filing History
| 30 October 2023 | Confirmation statement made on 30 October 2023 with updates (4 pages) |
|---|---|
| 26 October 2023 | Satisfaction of charge 063947900007 in full (1 page) |
| 26 October 2023 | Satisfaction of charge 1 in full (1 page) |
| 26 October 2023 | Satisfaction of charge 063947900006 in full (1 page) |
| 26 October 2023 | Satisfaction of charge 2 in full (2 pages) |
| 18 October 2023 | Registered office address changed from 29 - 31 Piccadilly London W1J 0LF to 168 Lauderdale Mansions Lauderdale Road Maida Vale London W9 1NG on 18 October 2023 (1 page) |
| 10 October 2023 | Confirmation statement made on 10 October 2023 with updates (4 pages) |
| 4 October 2023 | Termination of appointment of Mohammad Borjak as a director on 21 September 2023 (1 page) |
| 4 October 2023 | Notification of Maher Ahmad Al-Hajjar as a person with significant control on 21 September 2023 (2 pages) |
| 4 October 2023 | Confirmation statement made on 4 October 2023 with updates (4 pages) |
| 4 October 2023 | Cessation of Mohammad Borjak as a person with significant control on 21 September 2023 (1 page) |
| 15 July 2023 | Accounts for a small company made up to 5 April 2023 (9 pages) |
| 14 March 2023 | Confirmation statement made on 10 March 2023 with no updates (3 pages) |
| 13 March 2023 | Cessation of Maher Ahmad Al Hajjar as a person with significant control on 11 March 2022 (1 page) |
| 13 March 2023 | Notification of Mohammad Borjak as a person with significant control on 11 March 2022 (2 pages) |
| 3 October 2022 | Total exemption full accounts made up to 5 April 2022 (8 pages) |
| 11 March 2022 | Appointment of Mr Mohammad Borjak as a director on 10 March 2022 (2 pages) |
| 10 March 2022 | Confirmation statement made on 10 March 2022 with updates (4 pages) |
| 10 March 2022 | Termination of appointment of Oussama Berjak as a director on 2 March 2022 (1 page) |
| 3 March 2022 | Confirmation statement made on 3 March 2022 with updates (4 pages) |
| 2 March 2022 | Termination of appointment of Mohammad Borjak as a director on 2 March 2022 (1 page) |
| 2 March 2022 | Notification of Maher Ahmad Al Hajjar as a person with significant control on 1 March 2022 (2 pages) |
| 2 March 2022 | Appointment of Mr Maher Ahmad Al Hajjar as a director on 1 March 2022 (2 pages) |
| 2 March 2022 | Cessation of Mohammad Borjak as a person with significant control on 1 March 2022 (1 page) |
| 2 March 2022 | Appointment of Mr Oussama Berjak as a director on 1 March 2022 (2 pages) |
| 30 October 2021 | Micro company accounts made up to 5 April 2021 (4 pages) |
| 12 October 2021 | Confirmation statement made on 10 October 2021 with no updates (3 pages) |
| 22 December 2020 | Registration of charge 063947900008, created on 18 December 2020 (19 pages) |
| 14 October 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
| 13 October 2020 | Micro company accounts made up to 5 April 2020 (6 pages) |
| 27 August 2020 | Registration of charge 063947900007, created on 26 August 2020 (6 pages) |
| 27 August 2020 | Registration of charge 063947900005, created on 20 August 2020 (5 pages) |
| 27 August 2020 | Registration of charge 063947900006, created on 26 August 2020 (8 pages) |
| 20 December 2019 | Micro company accounts made up to 5 April 2019 (5 pages) |
| 9 December 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 8 February 2019 | Current accounting period extended from 31 October 2018 to 5 April 2019 (1 page) |
| 9 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2019 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 30 July 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 27 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 12 December 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
| 12 December 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 10 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 7 October 2015 | Satisfaction of charge 063947900004 in full (1 page) |
| 7 October 2015 | Satisfaction of charge 063947900003 in full (1 page) |
| 7 October 2015 | Satisfaction of charge 063947900003 in full (1 page) |
| 7 October 2015 | Satisfaction of charge 063947900004 in full (1 page) |
| 2 March 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 2 March 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 5 November 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 22 October 2014 | Registered office address changed from 152 Brompton Road Knightsbridge London SW3 1HX to 29 - 31 Piccadilly London W1J 0LF on 22 October 2014 (1 page) |
| 22 October 2014 | Registered office address changed from 152 Brompton Road Knightsbridge London SW3 1HX to 29 - 31 Piccadilly London W1J 0LF on 22 October 2014 (1 page) |
| 8 April 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 8 April 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 6 December 2013 | Registration of charge 063947900004 (13 pages) |
| 6 December 2013 | Registration of charge 063947900004 (13 pages) |
| 5 December 2013 | Director's details changed for Mr Mohammad Borjak on 5 December 2013 (2 pages) |
| 5 December 2013 | Director's details changed for Mr Mohammad Borjak on 5 December 2013 (2 pages) |
| 5 December 2013 | Director's details changed for Mr Mohammad Borjak on 5 December 2013 (2 pages) |
| 3 December 2013 | Registration of charge 063947900003 (7 pages) |
| 3 December 2013 | Registration of charge 063947900003 (7 pages) |
| 14 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 23 July 2013 | Director's details changed for Mr Mohammad Borjak on 22 July 2013 (2 pages) |
| 23 July 2013 | Director's details changed for Mr Mohammad Borjak on 22 July 2013 (2 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 6 December 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Second filing of AR01 previously delivered to Companies House made up to 10 October 2011 (16 pages) |
| 8 February 2012 | Second filing of AR01 previously delivered to Companies House made up to 10 October 2011 (16 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 28 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders
|
| 28 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders
|
| 24 February 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 15 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (4 pages) |
| 6 February 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 6 February 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 27 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
| 27 November 2009 | Director's details changed for Mohammad Borjak on 27 November 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
| 27 November 2009 | Director's details changed for Mohammad Borjak on 27 November 2009 (2 pages) |
| 23 June 2009 | Registered office changed on 23/06/2009 from 1ST floor 64 beauchamp place london SW3 1NZ uk (1 page) |
| 23 June 2009 | Registered office changed on 23/06/2009 from 1ST floor 64 beauchamp place london SW3 1NZ uk (1 page) |
| 8 May 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 20 March 2009 | Return made up to 10/10/08; full list of members (3 pages) |
| 20 March 2009 | Registered office changed on 20/03/2009 from 1ST floor 244 edgware road london W2 1DS (1 page) |
| 20 March 2009 | Return made up to 10/10/08; full list of members (3 pages) |
| 20 March 2009 | Registered office changed on 20/03/2009 from 1ST floor 244 edgware road london W2 1DS (1 page) |
| 10 January 2008 | Particulars of mortgage/charge (3 pages) |
| 10 January 2008 | Particulars of mortgage/charge (3 pages) |
| 12 December 2007 | Particulars of mortgage/charge (4 pages) |
| 12 December 2007 | Particulars of mortgage/charge (4 pages) |
| 25 October 2007 | Director's particulars changed (1 page) |
| 25 October 2007 | Director's particulars changed (1 page) |
| 10 October 2007 | Incorporation (12 pages) |
| 10 October 2007 | Incorporation (12 pages) |