Luxgrove Private Equity Ltd LONDON


Founded in 2016, Luxgrove Private Equity, classified under reg no. 10397165 is an active company. Currently registered at 125 Gloucester Road SW7 4TE, London the company has been in the business for five years. Its financial year was closed on 30th September and its latest financial statement was filed on 2019-09-30.

The company has 2 directors, namely Lachlan R., William M.. Of them, Lachlan R., William M. have been with the company the longest, being appointed on 27 September 2016. As of 18 June 2021, our data shows no information about any ex officers on these positions.

Luxgrove Private Equity Ltd Address / Contact

Office Address 125 Gloucester Road
Town London
Post code SW7 4TE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10397165
Date of Incorporation Tue, 27th Sep 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 5 years old
Account next due date Wed, 30th Jun 2021 (12 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Sun, 10th Oct 2021 (2021-10-10)
Last confirmation statement dated Sat, 26th Sep 2020

Company staff

Lachlan R.

Position: Director

Appointed: 27 September 2016

William M.

Position: Director

Appointed: 27 September 2016

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we established, there is William M. This PSC has 25-50% voting rights. Another one in the persons with significant control register is Lachlan R. This PSC and has 25-50% voting rights.

William M.

Notified on 27 September 2016
Nature of control: 25-50% voting rights

Lachlan R.

Notified on 27 September 2016
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-30
Balance Sheet
Cash Bank On Hand2 9412 5997 835
Current Assets7 9407 5987 835
Debtors4 9994 999 
Net Assets Liabilities-264-6522
Other
Accrued Liabilities200240510
Amounts Owed By Group Undertakings Participating Interests4 9994 999 
Amounts Owed To Group Undertakings Participating Interests7 9987 998201
Average Number Employees During Period222
Creditors207253711
Equity Securities Held 1202
Investments11202
Investments In Subsidiaries Measured Fair Value11 
Net Current Assets Liabilities7 7337 3457 124
Nominal Value Allotted Share Capital222
Nominal Value Shares Issued In Period2  
Number Shares Allotted222
Number Shares Issued In Period- Gross2  
Other Creditors7  
Par Value Share111
Total Assets Less Current Liabilities7 7347 3467 326
Trade Creditors Trade Payables713 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation
Confirmation statement with no updates 2020-09-26
filed on: 6th, October 2020
Free Download (3 pages)

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