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Company Information for

LUXO 1 LTD

SUITE 801, 28 OLD BROMPTON ROAD, LONDON, SW7 3SS,
Company Registration Number
08183756
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Luxo 1 Ltd
LUXO 1 LTD was founded on 2012-08-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Luxo 1 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LUXO 1 LTD
 
Legal Registered Office
SUITE 801
28 OLD BROMPTON ROAD
LONDON
SW7 3SS
Other companies in SW7
 
Previous Names
LONDON LUXURY REAL ESTATE LTD16/03/2016
Filing Information
Company Number 08183756
Company ID Number 08183756
Date formed 2012-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 21/04/2020
Account next due 21/01/2022
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB224013562  
Last Datalog update: 2021-11-06 11:23:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUXO 1 LTD
The accountancy firm based at this address is STRAND BUSINESS SERVICES LIMITED
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Company Officers of LUXO 1 LTD

Current Directors
Officer Role Date Appointed
RANIA ADES
 Director 2012-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
REDA LOUTFY
 Director 2012-08-17 2012-11-12

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
2022-01-11Final Gazette dissolved via compulsory strike-off
2022-01-11Final Gazette dissolved via compulsory strike-off
2021-10-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 21/04/20
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2020-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 21/04/19
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2019-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 21/04/18
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2018-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 21/04/17
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2017-01-20AA21/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-03-16RES15CHANGE OF NAME 16/03/2016
2016-03-16CERTNMCompany name changed london luxury real estate LTD\certificate issued on 16/03/16
2016-01-20AA21/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-08AR0117/08/15 ANNUAL RETURN FULL LIST
2015-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 21/04/14
2015-01-27AA01Previous accounting period shortened from 30/04/14 TO 21/04/14
2014-09-13LATEST SOC13/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-13AR0117/08/14 ANNUAL RETURN FULL LIST
2014-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2014-05-08AA01Current accounting period shortened from 31/08/13 TO 30/04/13
2013-09-10AR0117/08/13 ANNUAL RETURN FULL LIST
2012-11-12TM01APPOINTMENT TERMINATED, DIRECTOR REDA LOUTFY
2012-11-05AP01DIRECTOR APPOINTED RANIA ADES
2012-08-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to LUXO 1 LTD 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 LUXO 1 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUXO 1 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2017-04-21
Annual Accounts
2018-04-21
Annual Accounts
2019-04-21
Annual Accounts
2020-04-21

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 LUXO 1 LTD

Intangible Assets
Patents
We have not found any records of LUXO 1 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LUXO 1 LTD
Trademarks
We have not found any records of LUXO 1 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUXO 1 LTD. 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 (68310 - Real estate agencies) as LUXO 1 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LUXO 1 LTD 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 LUXO 1 LTD 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 LUXO 1 LTD 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.
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