Founded in 2015, Luxuria Developments, classified under reg no. 09681182 is an active company. Currently registered at 2 Quarry Bank GU18 5PE, Lightwater the company has been in the business for 9 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022. Since February 12, 2016 Luxuria Developments Limited is no longer carrying the name Parkers Developments Surrey.
The company has 2 directors, namely Luciana P., Shaun P.. Of them, Luciana P., Shaun P. have been with the company the longest, being appointed on 10 July 2015. As of 11 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 2 Quarry Bank |
| Town | Lightwater |
| Post code | GU18 5PE |
| Country of origin | United Kingdom |
| Registration Number | 09681182 |
| Date of Incorporation | Fri, 10th Jul 2015 |
| Industry | Development of building projects |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (81 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 23rd Jul 2024 (2024-07-23) |
| Last confirmation statement dated | Sun, 9th Jul 2023 |
Position: Director
Appointed: 10 July 2015
Position: Director
Appointed: 10 July 2015
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Shaun P. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Luciana P. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Shaun P.
| Notified on | 7 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Luciana P.
| Notified on | 7 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Parkers Developments Surrey | February 12, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 194 772 | 758 427 | 22 907 | 93 213 | 30 405 | 215 077 | 911 560 |
| Current Assets | 1 398 368 | 1 654 508 | 3 542 826 | 2 167 994 | 3 374 400 | 4 382 862 | 2 241 139 |
| Debtors | 52 027 | 39 579 | 2 527 150 | 374 754 | 3 343 995 | 2 869 109 | 1 329 579 |
| Net Assets Liabilities | 300 041 | 403 092 | 610 074 | 608 017 | 937 116 | 1 899 410 | 1 781 924 |
| Property Plant Equipment | 1 253 | 940 | 705 | 528 | 2 144 | 48 268 | |
| Total Inventories | 1 151 569 | 856 502 | 992 769 | 1 700 027 | 1 298 676 | ||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 417 | 730 | 965 | 1 142 | 1 318 | 17 407 | |
| Average Number Employees During Period | 2 | 3 | 4 | 4 | 4 | 4 | 4 |
| Creditors | 1 098 327 | 1 252 669 | 2 933 692 | 1 566 682 | 2 437 812 | 2 438 721 | 466 337 |
| Fixed Assets | 1 253 | 940 | 705 | 528 | 2 144 | 48 268 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 417 | 313 | 235 | 177 | 16 089 | ||
| Net Current Assets Liabilities | 300 041 | 401 839 | 609 134 | 607 312 | 936 588 | 1 944 141 | 1 774 802 |
| Property Plant Equipment Gross Cost | 1 670 | 1 670 | 1 670 | 1 670 | 3 462 | 65 675 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 670 | 62 213 | |||||
| Total Assets Less Current Liabilities | 300 041 | 403 092 | 610 074 | 608 017 | 937 116 | 1 946 285 | 1 823 070 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||||
| Number Shares Issued Fully Paid | 100 | ||||||
| Number Shares Issued Specific Share Issue | 100 | ||||||
| Par Value Share | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates July 9, 2023 filed on: 12th, July 2023 |
confirmation statement | Free Download (3 pages) |
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