| Company Name | Luxury Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06602335 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2008(15 years, 11 months ago) |
| Dissolution Date | 5 November 2019 (4 years, 5 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
| Director Name | Mr Jacob Lipschitz |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2008(1 day after company formation) |
| Appointment Duration | 11 years, 5 months (closed 05 November 2019) |
| Role | Clerk |
| Country of Residence | United Kingdom |
| Correspondence Address | 139 Holmleigh Road London N16 5QA |
| Director Name | Mr Joseph Lipschitz |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2008(1 day after company formation) |
| Appointment Duration | 11 years, 5 months (closed 05 November 2019) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Leadale Road London N16 6DQ |
| Secretary Name | Mr Joseph Lipschitz |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2008(1 day after company formation) |
| Appointment Duration | 11 years, 5 months (closed 05 November 2019) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Leadale Road London N16 6DQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 38a Kyverdale Road London N16 7AH |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Cazenove |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Joseph Lipschitz & Mr Jacob Lipschitz 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 24 July 2017 | Notification of Jacob Lipschitz as a person with significant control on 18 July 2017 (2 pages) |
|---|---|
| 21 July 2017 | Confirmation statement made on 27 May 2017 with updates (4 pages) |
| 22 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 20 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 7 March 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 8 July 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 9 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 2 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 12 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 9 July 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (5 pages) |
| 26 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 25 July 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (5 pages) |
| 9 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 22 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (5 pages) |
| 17 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 18 June 2010 | Director's details changed for Joseph Lipschitz on 27 May 2010 (2 pages) |
| 18 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 3 June 2009 | Return made up to 27/05/09; full list of members (4 pages) |
| 9 December 2008 | Director and secretary appointed joseph lipschitz (2 pages) |
| 9 December 2008 | Director appointed jacob lipschitz (2 pages) |
| 27 May 2008 | Incorporation (9 pages) |
| 27 May 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |