Company NameLux Property Limited
DirectorLorraine Inglis
Company StatusActive
Company Number09088311
CategoryPrivate Limited Company
Incorporation Date16 June 2014(9 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Director

Director NameMs Lorraine Inglis
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 15 Shield Drive
West Cross Industrial Estate
Brentford
Middlesex
TW8 9EX

Location

Registered Address17 Shield Drive
Brentford
TW8 9EX
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardOsterley and Spring Grove
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return17 June 2023 (10 months, 2 weeks ago)
Next Return Due1 July 2024 (2 months from now)

Filing History

29 June 2023Confirmation statement made on 17 June 2023 with no updates (3 pages)
29 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
28 June 2022Confirmation statement made on 17 June 2022 with no updates (3 pages)
11 May 2022Registered office address changed from Unit 15 Shield Drive West Cross Industrial Estate Brentford Middlesex TW8 9EX to 17 Shield Drive Brentford TW8 9EX on 11 May 2022 (1 page)
16 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
17 June 2021Confirmation statement made on 17 June 2021 with no updates (3 pages)
23 December 2020Micro company accounts made up to 31 March 2020 (2 pages)
26 June 2020Confirmation statement made on 17 June 2020 with no updates (3 pages)
29 November 2019Total exemption full accounts made up to 31 March 2019 (5 pages)
25 June 2019Confirmation statement made on 17 June 2019 with no updates (3 pages)
26 November 2018Total exemption full accounts made up to 31 March 2018 (4 pages)
18 June 2018Confirmation statement made on 17 June 2018 with no updates (3 pages)
19 December 2017Total exemption full accounts made up to 31 March 2017 (4 pages)
19 December 2017Total exemption full accounts made up to 31 March 2017 (4 pages)
29 June 2017Confirmation statement made on 17 June 2017 with no updates (3 pages)
29 June 2017Notification of Lorraine Inglis as a person with significant control on 6 April 2016 (2 pages)
29 June 2017Confirmation statement made on 17 June 2017 with no updates (3 pages)
29 June 2017Notification of Lorraine Inglis as a person with significant control on 6 April 2016 (2 pages)
29 June 2017Notification of Lorraine Inglis as a person with significant control on 29 June 2017 (2 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 July 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100
(6 pages)
13 July 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100
(6 pages)
15 December 2015Accounts for a dormant company made up to 31 March 2015 (7 pages)
15 December 2015Accounts for a dormant company made up to 31 March 2015 (7 pages)
13 July 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
(3 pages)
13 July 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
(3 pages)
12 July 2015Statement of capital following an allotment of shares on 17 June 2015
  • GBP 100
(3 pages)
12 July 2015Statement of capital following an allotment of shares on 17 June 2015
  • GBP 100
(3 pages)
17 June 2014Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
17 June 2014Annual return made up to 17 June 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1
(3 pages)
17 June 2014Annual return made up to 17 June 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1
(3 pages)
17 June 2014Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
16 June 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
16 June 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
16 June 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)