Luxio Properties Limited LONDON


Founded in 2016, Luxio Properties, classified under reg no. 10279206 is an active company. Currently registered at 12 Tremadoc Road SW4 7NE, London the company has been in the business for 8 years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Jack K., Edward V.. Of them, Jack K., Edward V. have been with the company the longest, being appointed on 14 July 2016. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Luxio Properties Limited Address / Contact

Office Address 12 Tremadoc Road
Office Address2 Capham
Town London
Post code SW4 7NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10279206
Date of Incorporation Thu, 14th Jul 2016
Industry Development of building projects
End of financial Year 30th December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Jack K.

Position: Director

Appointed: 14 July 2016

Edward V.

Position: Director

Appointed: 14 July 2016

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we researched, there is Luxio Property Holdings Ltd from London, England. The abovementioned PSC is classified as "a private 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. Another one in the PSC register is Jack K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Edward V., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Luxio Property Holdings Ltd

12 Tremadoc Road, London, SW4 7NE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13738470
Notified on 16 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jack K.

Notified on 14 July 2016
Ceased on 16 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Edward V.

Notified on 14 July 2016
Ceased on 16 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 6th, September 2023
Free Download (8 pages)

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