Company NameLuxgrove London Ltd
Company StatusDissolved
Company Number09920837
CategoryPrivate Limited Company
Incorporation Date17 December 2015(8 years, 3 months ago)
Dissolution Date8 February 2022 (2 years, 1 month 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

Directors

Director NameMr William Durrell McKenna
Date of BirthFebruary 1985 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed17 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Sheffield Terrace
London
W8 7NA
Director NameMr Lachlan Alexander Ross
Date of BirthOctober 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed17 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Norfolk Mansions Prince Of Wales Drive
London
SW11 4HL

Contact

Websitewww.luxgrove.com
Email address[email protected]

Location

Registered Address125 Gloucester Road
London
SW7 4TE
RegionLondon
ConstituencyKensington
CountyGreater London
WardCourtfield
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2021 (2 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

8 February 2022Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2021First Gazette notice for voluntary strike-off (1 page)
15 November 2021Application to strike the company off the register (1 page)
17 October 2021Total exemption full accounts made up to 30 June 2021 (6 pages)
17 September 2021Previous accounting period extended from 31 December 2020 to 30 June 2021 (1 page)
25 February 2021Confirmation statement made on 16 December 2020 with no updates (3 pages)
1 October 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
17 December 2019Confirmation statement made on 16 December 2019 with no updates (3 pages)
1 October 2019Micro company accounts made up to 31 December 2018 (2 pages)
18 December 2018Confirmation statement made on 16 December 2018 with no updates (3 pages)
29 September 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
10 January 2018Confirmation statement made on 16 December 2017 with no updates (3 pages)
26 October 2017Registered office address changed from 38 Sheffield Terrace London W8 7NA England to 125 Gloucester Road London SW7 4TE on 26 October 2017 (1 page)
26 October 2017Registered office address changed from 38 Sheffield Terrace London W8 7NA England to 125 Gloucester Road London SW7 4TE on 26 October 2017 (1 page)
15 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
15 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
16 January 2017Confirmation statement made on 16 December 2016 with updates (6 pages)
16 January 2017Confirmation statement made on 16 December 2016 with updates (6 pages)
17 December 2015Incorporation
Statement of capital on 2015-12-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
17 December 2015Incorporation
Statement of capital on 2015-12-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)