22 Luxor Street started in year 2013 as Private Limited Company with registration number 08575482. The 22 Luxor Street company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 20 Luxor Street. Postal code: SE5 9QN.
At present there are 2 directors in the the firm, namely Timothy G. and Matthew S.. In addition one secretary - Timothy G. - is with the company. As of 13 July 2025, our data shows no information about any ex officers on these positions.
| Office Address | 20 Luxor Street |
| Town | London |
| Post code | SE5 9QN |
| Country of origin | United Kingdom |
| Registration Number | 08575482 |
| Date of Incorporation | Wed, 19th Jun 2013 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 12 years old |
| Account next due date | Sun, 31st Mar 2024 (469 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 3rd Jul 2024 (2024-07-03) |
| Last confirmation statement dated | Mon, 19th Jun 2023 |
Position: Secretary
Appointed: 19 June 2013
Position: Director
Appointed: 19 June 2013
Position: Director
Appointed: 19 June 2013
The register of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Matthew S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Timothy G. This PSC owns 25-50% shares and has 25-50% voting rights.
Matthew S.
| Notified on | 25 October 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Timothy G.
| Notified on | 25 October 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-23 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 |
| Net Worth | 2 | 1 | 1 | 2 | 2 | |||||||
| Balance Sheet | ||||||||||||
| Net Assets Liabilities | 12 002 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | ||||
| Cash Bank In Hand | 2 | 2 | ||||||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 1 | 1 | 2 | 2 | |||||||
| Reserves/Capital | ||||||||||||
| Shareholder Funds | 2 | 1 | 1 | 2 | 2 | |||||||
| Other | ||||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Fixed Assets | 12 000 | 12 000 | ||||||||||
| Total Assets Less Current Liabilities | 1 | 1 | 12 002 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Number Shares Allotted | 2 | 2 | 2 | |||||||||
| Par Value Share | 1 | 1 | 1 | |||||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | 2 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 19th Jun 2025 filed on: 23rd, June 2025 |
confirmation statement | Free Download (3 pages) |
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