Luxon Property Limited LOUGHTON


Founded in 2013, Luxon Property, classified under reg no. 08693583 is an active company. Currently registered at 65a Alderton Hill IG10 3JD, Loughton the company has been in the business for eleven years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.

The company has 2 directors, namely Sameer B., Nadeem S.. Of them, Nadeem S. has been with the company the longest, being appointed on 17 September 2013 and Sameer B. has been with the company for the least time - from 28 April 2023. As of 28 April 2024, there was 1 ex director - Sameer B.. There were no ex secretaries.

Luxon Property Limited Address / Contact

Office Address 65a Alderton Hill
Town Loughton
Post code IG10 3JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08693583
Date of Incorporation Tue, 17th Sep 2013
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated Sat, 24th Jun 2023

Company staff

Sameer B.

Position: Director

Appointed: 28 April 2023

Nadeem S.

Position: Director

Appointed: 17 September 2013

Sameer B.

Position: Director

Appointed: 17 September 2013

Resigned: 19 March 2022

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Nadeem S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Sameer B. This PSC owns 25-50% shares and has 25-50% voting rights.

Nadeem S.

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

Sameer B.

Notified on 6 April 2016
Ceased on 23 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-30
Net Worth-6 191148 680180 243     
Balance Sheet
Cash Bank On Hand  116 742394 33669 07265 05344 233230 697
Current Assets565 145915 3061 175 9821 061 062825 035846 777844 918979 089
Debtors 36 19278 80791 753145 809151 409151 41099 117
Net Assets Liabilities  180 243132 45437 300-6 315-65 095-5 764
Other Debtors  78 80691 753145 809149 309149 31099 117
Total Inventories  980 433574 973610 154630 315649 275649 275
Cash Bank In Hand2 19035 792116 742     
Stocks Inventory562 955843 322980 433     
Reserves/Capital
Called Up Share Capital222     
Profit Loss Account Reserve-6 193148 678180 241     
Shareholder Funds-6 191148 680180 243     
Other
Average Number Employees During Period    211 
Bank Borrowings Overdrafts  498 775463 909463 834463 776463 839463 598
Corporation Tax Payable  44 560 -75   
Creditors  498 775463 909463 834463 776473 839463 681
Net Current Assets Liabilities  679 018596 363501 134457 461408 744457 917
Number Shares Issued Fully Paid   22   
Other Creditors  452 403464 699323 976389 31610 00083
Par Value Share11111   
Profit Loss  31 563-47 789-95 154-43 615  
Trade Debtors Trade Receivables     2 1002 100 
Creditors Due After One Year330 896531 130498 775     
Creditors Due Within One Year240 440235 496496 964     
Net Assets Liability Excluding Pension Asset Liability-6 191       
Number Shares Allotted222     
Share Capital Allotted Called Up Paid222     
Total Assets Less Current Liabilities324 705679 810679 018     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-09-30
filed on: 30th, June 2023
Free Download (7 pages)

Company search

Advertisements