Luxolympus Villas Ltd is a private limited company registered at 48 Carroll House, Craven Terrace, London W2 3PR. Incorporated on 2018-04-04, this 2-year-old company is run by 1 director.
Director Loukas S., appointed on 04 April 2018.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "management of real estate on a fee or contract basis" (SIC code: 68320), "other reservation service activities n.e.c." (SIC code: 79909).
The last confirmation statement was filed on 2020-04-03 and the deadline for the next filing is 2021-04-17. Furthermore, the accounts were filed on 30 April 2019 and the next filing is due on 30 April 2021.
| Office Address | 48 Carroll House |
| Office Address2 | Craven Terrace |
| Town | London |
| Post code | W2 3PR |
| Country of origin | United Kingdom |
| Registration Number | 11288942 |
| Date of Incorporation | Wed, 4th Apr 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Fri, 30th Apr 2021 (65 days left) |
| Account last made up date | Tue, 30th Apr 2019 |
| Next confirmation statement due date | Sat, 17th Apr 2021 (2021-04-17) |
| Last confirmation statement dated | Fri, 3rd Apr 2020 |
Position: Director
Appointed: 04 April 2018
The register of persons with significant control who own or control the company includes 2 names. As we discovered, there is Loukas S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Aristeidis S. This PSC owns 25-50% shares and has 25-50% voting rights.
Loukas S.
| Notified on | 4 April 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Aristeidis S.
| Notified on | 4 April 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-04-30 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2020/04/03 filed on: 3rd, April 2020 |
confirmation statement | Free Download (3 pages) |
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