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Company Information for

LUXURY REAL ESTATE UK LIMITED

31 SOUTHAMPTON ROW, HOLBORN, LONDON, WC1B 5HJ,
Company Registration Number
06852794
Private Limited Company
Active

Company Overview

About Luxury Real Estate Uk Ltd
LUXURY REAL ESTATE UK LIMITED was founded on 2009-03-19 and has its registered office in London. The organisation's status is listed as "Active". Luxury Real Estate Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LUXURY REAL ESTATE UK LIMITED
 
Legal Registered Office
31 SOUTHAMPTON ROW
HOLBORN
LONDON
WC1B 5HJ
Other companies in E1W
 
Filing Information
Company Number 06852794
Company ID Number 06852794
Date formed 2009-03-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-02-10 07:18:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUXURY REAL ESTATE UK LIMITED
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Company Officers of LUXURY REAL ESTATE UK LIMITED

Current Directors
Officer Role Date Appointed
EUGENIA ROTARU
Director 2015-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
ICS INTERNATIONAL CORPORATE SERVICES LTD
Company Secretary 2009-03-19 2016-01-07
IVANA BULBARELLI
Director 2009-03-19 2015-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EUGENIA ROTARU GINVESTMENTS HOLDING UK LIMITED Director 2016-09-07 CURRENT 2016-09-07 Dissolved 2017-08-22
EUGENIA ROTARU CAROLINA INVEST LIMITED Director 2016-06-01 CURRENT 2001-11-08 Active
EUGENIA ROTARU CYLAKE LTD. Director 2016-05-31 CURRENT 2005-09-20 Active
EUGENIA ROTARU SHARDANA INVESTMENT LTD Director 2015-09-01 CURRENT 2010-06-01 Dissolved 2018-04-10
EUGENIA ROTARU PHILBRU UK LIMITED Director 2015-07-20 CURRENT 2009-03-03 Active
EUGENIA ROTARU HOSINGTON LIMITED Director 2015-07-20 CURRENT 2006-01-20 Active
EUGENIA ROTARU MAYA INVESTMENTS LIMITED Director 2015-07-20 CURRENT 2005-03-01 Active
EUGENIA ROTARU TG & CY LTD Director 2014-09-01 CURRENT 1997-03-13 Dissolved 2015-04-07
EUGENIA ROTARU INTERNATIONAL PHOTOVOLTAIC INVESTMENT LIMITED Director 2014-04-15 CURRENT 2011-02-01 Dissolved 2015-09-01
EUGENIA ROTARU UK GLOBAL SOLUTION LIMITED Director 2014-04-04 CURRENT 2014-04-04 Dissolved 2014-09-09
EUGENIA ROTARU UK OYSTER TRADING LIMITED Director 2013-12-10 CURRENT 2013-12-10 Active
EUGENIA ROTARU DOMUS REAL ESTATE UK LTD Director 2013-02-28 CURRENT 2013-02-28 Dissolved 2017-10-17
EUGENIA ROTARU NEW REAL UK LIMITED Director 2013-02-25 CURRENT 2011-02-01 Dissolved 2015-08-18
EUGENIA ROTARU ELTHAM LIMITED Director 2013-02-25 CURRENT 2005-02-07 Active
EUGENIA ROTARU LIFESTYLE SKY TRAVEL LTD Director 2013-02-13 CURRENT 2013-02-13 Dissolved 2014-09-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2018 FROM 29 WELBECK STREET FIRST FLOOR LONDON W1G 8DA ENGLAND
2018-05-18AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES
2017-09-29PSC04PSC'S CHANGE OF PARTICULARS / MS LOUISE ANTOINETTE THERESE FELICE VEUVE FRATESCHI / 06/04/2016
2017-04-24AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 200000
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-06-08AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-30TM02APPOINTMENT TERMINATED, SECRETARY ICS INTERNATIONAL CORPORATE SERVICES LTD
2016-01-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ICS INTERNATIONAL CORPORATE SERVICES LTD / 06/01/2016
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 33 CORK STREET 4TH FLOOR MAYFAIR LONDON W1S 3NQ
2015-11-20AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 200000
2015-10-14AR0130/09/15 FULL LIST
2015-10-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ICS INTERNATIONAL CORPORATE SERVICES LTD / 20/11/2014
2015-07-21AP01DIRECTOR APPOINTED MRS EUGENIA ROTARU
2015-07-21TM01APPOINTMENT TERMINATED, DIRECTOR IVANA BULBARELLI
2014-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2014 FROM INTERNATIONAL HOUSE 1 ST. KATHARINE'S WAY LONDON E1W 1UN
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 200000
2014-10-03AR0130/09/14 FULL LIST
2014-09-06RP04SECOND FILING WITH MUD 19/03/14 FOR FORM AR01
2014-09-06ANNOTATIONClarification
2014-07-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MS IVANA BULBARELLI / 20/08/2013
2014-03-28AR0119/03/14 FULL LIST
2014-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MS IVANA BULBARELLI / 20/08/2013
2013-10-25AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-05AR0119/03/13 FULL LIST
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-23AR0119/03/12 FULL LIST
2012-01-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-13AR0119/03/11 FULL LIST
2011-04-13SH0124/01/11 STATEMENT OF CAPITAL GBP 100000
2010-11-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-24AR0119/03/10 FULL LIST
2010-03-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ICS INTERNATIONAL CORPORATE SERVICES LTD / 01/10/2009
2010-02-19SH0115/02/10 STATEMENT OF CAPITAL GBP 99999
2009-08-03288cDIRECTOR'S CHANGE OF PARTICULARS / IVANA BULBARELLI / 01/08/2009
2009-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LUXURY REAL ESTATE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUXURY REAL ESTATE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUXURY REAL ESTATE UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due After One Year 2012-04-01 £ 3,350,524
Creditors Due Within One Year 2012-04-01 £ 10,488

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUXURY REAL ESTATE UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 232,000
Cash Bank In Hand 2012-04-01 £ 602
Current Assets 2012-04-01 £ 602
Fixed Assets 2012-04-01 £ 3,537,423
Shareholder Funds 2012-04-01 £ 177,013

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LUXURY REAL ESTATE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUXURY REAL ESTATE UK LIMITED
Trademarks
We have not found any records of LUXURY REAL ESTATE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUXURY REAL ESTATE UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as LUXURY REAL ESTATE UK LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
Outgoings
Business Rates/Property Tax
No properties were found where LUXURY REAL ESTATE UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUXURY REAL ESTATE UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUXURY REAL ESTATE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.