| Company Name | Lux Homes Property Group Limited |
|---|---|
| Company Status | Active |
| Company Number | 10542961 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 2016(7 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Alexander Glover |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 117 High Street Hornchurch RM11 1TX |
| Director Name | Mr Stephen Sashi Menon |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 14 April 2018(1 year, 3 months after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 117 High Street Hornchurch RM11 1TX |
| Director Name | Miss Aislinn Murphy |
|---|---|
| Date of Birth | June 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 2018(1 year, 3 months after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 117 High Street Hornchurch RM11 1TX |
Location
| Registered Address | 117 High Street Hornchurch RM11 1TX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | St Andrew's |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 12 January 2025 (8 months, 2 weeks from now) |
Filing History
| 28 December 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
|---|---|
| 7 June 2023 | Registered office address changed from 120 North Street Hornchurch RM11 1SU England to 117 High Street Hornchurch RM11 1TX on 7 June 2023 (1 page) |
| 5 March 2023 | Confirmation statement made on 29 December 2022 with no updates (3 pages) |
| 20 December 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 11 January 2022 | Confirmation statement made on 29 December 2021 with no updates (3 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 14 June 2021 | Director's details changed for Miss Aislinn Murphy on 1 June 2021 (2 pages) |
| 14 June 2021 | Change of details for Mr Alexander Glover as a person with significant control on 1 June 2021 (2 pages) |
| 14 June 2021 | Director's details changed for Miss Aislinn Murphy on 1 June 2021 (2 pages) |
| 14 June 2021 | Director's details changed for Mr Alexander Glover on 1 June 2021 (2 pages) |
| 14 June 2021 | Director's details changed for Miss Aislinn Murphy on 1 June 2021 (2 pages) |
| 7 January 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
| 7 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 17 January 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
| 14 November 2019 | Amended micro company accounts made up to 31 December 2018 (3 pages) |
| 30 October 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 25 April 2019 | Change of details for Miss Aislinn Murphy as a person with significant control on 25 April 2019 (2 pages) |
| 25 April 2019 | Change of details for Mr Alexander Glover as a person with significant control on 25 April 2019 (2 pages) |
| 25 April 2019 | Director's details changed for Mr Alexander Glover on 25 April 2019 (2 pages) |
| 11 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 30 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 27 April 2018 | Appointment of Mr Stephen Sashi Menon as a director on 14 April 2018 (2 pages) |
| 27 April 2018 | Appointment of Miss Aislinn Murphy as a director on 14 April 2018 (2 pages) |
| 9 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 9 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 6 October 2017 | Registered office address changed from Flat 3 Queens Court 27 Billet Lane Hornchurch RM11 1XP United Kingdom to 120 North Street Hornchurch RM11 1SU on 6 October 2017 (1 page) |
| 6 October 2017 | Registered office address changed from Flat 3 Queens Court 27 Billet Lane Hornchurch RM11 1XP United Kingdom to 120 North Street Hornchurch RM11 1SU on 6 October 2017 (1 page) |
| 28 August 2017 | Director's details changed for Mr Alexander Glover on 28 August 2017 (2 pages) |
| 28 August 2017 | Change of details for Miss Aislinn Murphy as a person with significant control on 28 August 2017 (2 pages) |
| 28 August 2017 | Change of details for Mr Stephen Sashi Menon as a person with significant control on 28 August 2017 (2 pages) |
| 28 August 2017 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Flat 3 Queens Court 27 Billet Lane Hornchurch RM11 1XP on 28 August 2017 (1 page) |
| 28 August 2017 | Change of details for Mr Stephen Sashi Menon as a person with significant control on 28 August 2017 (2 pages) |
| 28 August 2017 | Director's details changed for Mr Alexander Glover on 28 August 2017 (2 pages) |
| 28 August 2017 | Change of details for Miss Aislinn Murphy as a person with significant control on 28 August 2017 (2 pages) |
| 28 August 2017 | Change of details for Mr Alexander Glover as a person with significant control on 28 August 2017 (2 pages) |
| 28 August 2017 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Flat 3 Queens Court 27 Billet Lane Hornchurch RM11 1XP on 28 August 2017 (1 page) |
| 28 August 2017 | Change of details for Mr Alexander Glover as a person with significant control on 28 August 2017 (2 pages) |
| 30 December 2016 | Incorporation Statement of capital on 2016-12-30
|
| 30 December 2016 | Incorporation Statement of capital on 2016-12-30
|