Luxkey Ltd is a private limited company situated at 266 Alcester Road, Wythall, Birmingham B47 6LP. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-04-30, this 5-year-old company is run by 2 directors.
Director Bilal K., appointed on 30 April 2018. Director Maryam S., appointed on 30 April 2018.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100). According to official data there was a name change on 2019-06-07 and their previous name was Bm Real Estate Ltd.
The latest confirmation statement was sent on 2023-04-29 and the deadline for the subsequent filing is 2024-05-13. Furthermore, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 266 Alcester Road |
| Office Address2 | Wythall |
| Town | Birmingham |
| Post code | B47 6LP |
| Country of origin | United Kingdom |
| Registration Number | 11337471 |
| Date of Incorporation | Mon, 30th Apr 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (86 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 13th May 2024 (2024-05-13) |
| Last confirmation statement dated | Sat, 29th Apr 2023 |
Position: Director
Appointed: 30 April 2018
Position: Director
Appointed: 30 April 2018
The list of PSCs who own or control the company is made up of 3 names. As we researched, there is Luxvest Ltd from Birmingham, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Bilal K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Maryam S., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Luxvest Ltd
Hollybrook 266 Alcester Road, Wythall, Birmingham, West Midlands, B47 6LP, England
| Legal authority | Comapnies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 15060272 |
| Notified on | 9 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Bilal K.
| Notified on | 30 April 2018 |
| Ceased on | 9 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Maryam S.
| Notified on | 30 April 2018 |
| Ceased on | 9 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Bm Real Estate | June 7, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 61 | 1 432 | 28 989 | 2 036 | |
| Current Assets | 1 235 | 1 924 | 29 091 | 2 149 | 1 408 |
| Debtors | 1 083 | ||||
| Net Assets Liabilities | -1 887 | -534 | 4 182 | 9 503 | 379 |
| Property Plant Equipment | 550 | 865 | 649 | 2 596 | |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 714 | 833 | 1 046 | 1 137 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 64 | 307 | 523 | 985 | |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 165 177 | 122 174 | |||
| Bank Borrowings Overdrafts | 84 988 | 81 162 | 75 532 | 71 472 | |
| Creditors | 168 135 | 289 841 | 205 746 | 175 339 | 172 611 |
| Fixed Assets | 165 727 | 288 216 | 185 649 | 187 596 | 171 521 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 64 | 243 | 216 | 462 | |
| Investment Property | 165 177 | 287 351 | 185 000 | 185 000 | |
| Investment Property Fair Value Model | 165 177 | 287 351 | 185 000 | ||
| Net Current Assets Liabilities | -166 900 | -287 917 | -176 655 | -173 190 | -171 142 |
| Other Creditors | 83 147 | 208 679 | 130 214 | 103 867 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 91 | 492 | 102 | 113 | 61 |
| Property Plant Equipment Gross Cost | 614 | 1 172 | 1 172 | 3 581 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 614 | 558 | 2 409 | ||
| Total Assets Less Current Liabilities | -1 173 | 299 | 8 994 | 14 406 | 379 |
| Trade Debtors Trade Receivables | 1 083 | ||||
| Disposals Investment Property Fair Value Model | 122 174 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 3 766 | 3 766 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 9th August 2023 filed on: 1st, February 2024 |
persons with significant control | Free Download (1 page) |
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