Luxe Property Management Services Ltd in Tavistock Square LONDON

Luxe Property Management Services Ltd LONDON

Luxe Property Management Services started in year 2014 as Private Limited Company with registration number 09303452. The Luxe Property Management Services company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Lynton House 7-12. Postal code: WC1H 9BQ. Since 2016/03/12 Luxe Property Management Services Ltd is no longer carrying the name Luxe Property Management Consultants.

The firm has one director. Samuel I., appointed on 10 November 2014. There are currently no secretaries appointed. As of 16 June 2024, there was 1 ex director - Gemma L.. There were no ex secretaries.

Luxe Property Management Services Ltd Address / Contact

Office Address	Lynton House 7-12
Office Address2	Tavistock Square
Town	London
Post code	WC1H 9BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09303452
Date of Incorporation	Mon, 10th Nov 2014
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st July
Company age	10 years old
Account next due date	Tue, 30th Apr 2024 (47 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Samuel I.

Position: Director

Appointed: 10 November 2014

Gemma L.

Position: Director

Appointed: 10 November 2014

Resigned: 04 March 2016

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Samuel I. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Samuel I.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Luxe Property Management Consultants	March 12, 2016
Luxe Property Developments	March 10, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Net Worth	100

Balance Sheet
Cash Bank On Hand		1 002	2 018	3 660	9 627	5 318	4 544	1 330
Current Assets	100	7 870	13 365	19 411	36 246	44 893	40 822	31 552
Debtors	100	6 868	11 347	15 751	26 619	39 575	36 278	30 222
Net Assets Liabilities	100	1 500	5 840	12 833	22 518	28 860	24 896	21 689
Other Debtors	100	2 530	9 032	10 086	14 891	39 575	36 278	30 222
Net Assets Liabilities Including Pension Asset Liability	100

Reserves/Capital
Shareholder Funds	100

Other
Amounts Owed To Other Related Parties Other Than Directors								2 744
Average Number Employees During Period	1	1	1	1	1	1	1
Corporation Tax Payable		370	2 432	1 641	2 741	1 957
Creditors		6 370	7 525	6 578	13 728	16 033	15 926	9 863
Net Current Assets Liabilities	100	1 500	5 840	12 833	22 518	28 860	24 896	21 689
Other Creditors		6 000	5 093	4 937	10 987	11 344	13 193	7 119
Total Assets Less Current Liabilities	100	1 500	5 840	12 833	22 518	28 860	24 896	21 689
Trade Creditors Trade Payables						2 732	2 733
Trade Debtors Trade Receivables		4 338	2 315	5 665	11 728
Called Up Share Capital Not Paid Not Expressed As Current Asset	100
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100

Company filings

Filing category

Type		Category	Free download
PSC04	Change to a person with significant control 2023/12/18 filed on: 18th, December 2023	persons with significant control	Free Download (2 pages)

Type		Category	Free download
PSC04	Change to a person with significant control 2023/12/18 filed on: 18th, December 2023	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 28th, April 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/03/15 filed on: 18th, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 29th, April 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/03/15 filed on: 18th, April 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/03/15 filed on: 4th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 29th, April 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 30th, April 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/03/15 filed on: 6th, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 30th, April 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/03/15 filed on: 24th, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 30th, April 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/03/15 filed on: 27th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/07/31 filed on: 7th, August 2017	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2016/07/31 filed on: 3rd, July 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017/03/15 filed on: 3rd, April 2017	confirmation statement	Free Download (5 pages)
AD01	Change of registered address from C/O Duboff & Co Kingsbury House 468 Church Lane London NW9 8UA on 2017/01/24 to Lynton House 7-12 Tavistock Square London WC1H 9BQ filed on: 24th, January 2017	address	Free Download (2 pages)
AA01	Extension of accounting period to 2015/12/31 from 2015/11/30 filed on: 4th, August 2016	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 4th, August 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/15 filed on: 15th, March 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/15	capital
CERTNM	Company name changed luxe property management consultants LTDcertificate issued on 12/03/16 filed on: 12th, March 2016	change of name	Free Download (3 pages)
CERTNM	Company name changed luxe property developments LTDcertificate issued on 10/03/16 filed on: 10th, March 2016	change of name	Free Download (3 pages)
TM01	Director's appointment terminated on 2016/03/04 filed on: 9th, March 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/11/10 filed on: 19th, November 2015	annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 10th, November 2014	incorporation	Free Download (37 pages)