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Company Information for

LUXGROVE PRIVATE EQUITY LTD

125 GLOUCESTER ROAD, LONDON, SW7 4TE,
Company Registration Number
10397165
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Luxgrove Private Equity Ltd
LUXGROVE PRIVATE EQUITY LTD was founded on 2016-09-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Luxgrove Private Equity Ltd 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
LUXGROVE PRIVATE EQUITY LTD
 
Legal Registered Office
125 GLOUCESTER ROAD
LONDON
SW7 4TE
 
Filing Information
Company Number 10397165
Company ID Number 10397165
Date formed 2016-09-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 19/02/2021
Account next due 19/11/2022
Latest return 
Return next due 25/10/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-11-06 10:23:08
Primary Source:Companies House
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Company Officers of LUXGROVE PRIVATE EQUITY LTD

Current Directors
Officer Role Date Appointed
WILLIAM MCKENNA
Director 2016-09-27
LACHLAN ALEXANDER ROSS
Director 2016-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM MCKENNA DUDDERY LTD Director 2017-09-06 CURRENT 2017-09-06 Active - Proposal to Strike off
WILLIAM MCKENNA LPE (GORDON RD) LTD Director 2017-04-27 CURRENT 2017-04-27 Active - Proposal to Strike off
WILLIAM MCKENNA LPE GCH LTD Director 2017-01-30 CURRENT 2017-01-30 Active - Proposal to Strike off
WILLIAM MCKENNA 156CL LIMITED Director 2017-01-23 CURRENT 2017-01-23 Active - Proposal to Strike off
WILLIAM MCKENNA SCION CONSTRUCTION LTD Director 2016-10-18 CURRENT 2016-10-18 Active - Proposal to Strike off
WILLIAM MCKENNA GORDON CARE HOME LTD Director 2016-10-05 CURRENT 2016-10-05 Active - Proposal to Strike off
LACHLAN ALEXANDER ROSS DUDDERY LTD Director 2017-09-06 CURRENT 2017-09-06 Active - Proposal to Strike off
LACHLAN ALEXANDER ROSS LPE (GORDON RD) LTD Director 2017-04-27 CURRENT 2017-04-27 Active - Proposal to Strike off
LACHLAN ALEXANDER ROSS LPE GCH LTD Director 2017-01-30 CURRENT 2017-01-30 Active - Proposal to Strike off
LACHLAN ALEXANDER ROSS 156CL LIMITED Director 2017-01-23 CURRENT 2017-01-23 Active - Proposal to Strike off
LACHLAN ALEXANDER ROSS GORDON CARE HOME LTD Director 2016-10-05 CURRENT 2016-10-05 Active - Proposal to Strike off
LACHLAN ALEXANDER ROSS LUXGROVE (CROWBOROUGH) LIMITED Director 2016-09-16 CURRENT 2016-09-16 Dissolved 2017-03-28
LACHLAN ALEXANDER ROSS LILY GRACE CAPITAL LTD Director 2016-06-29 CURRENT 2016-06-29 Active
LACHLAN ALEXANDER ROSS M W L PROPERTIES LTD Director 2016-04-08 CURRENT 2016-04-08 Dissolved 2018-05-29
LACHLAN ALEXANDER ROSS LUXGROVE LONDON LTD Director 2015-12-17 CURRENT 2015-12-17 Active - Proposal to Strike off

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
2022-01-04SECOND GAZETTE not voluntary dissolution
2021-10-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-08DS01Application to strike the company off the register
2021-10-06AA19/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-24AA01Previous accounting period extended from 30/09/20 TO 19/02/21
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-07-02AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-06-06AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/17 FROM 38 Sheffield Terrace Kensington London W8 7NA England
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LUXGROVE PRIVATE EQUITY 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 LUXGROVE PRIVATE EQUITY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUXGROVE PRIVATE EQUITY 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 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-02-19

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 LUXGROVE PRIVATE EQUITY LTD

Intangible Assets
Patents
We have not found any records of LUXGROVE PRIVATE EQUITY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LUXGROVE PRIVATE EQUITY LTD
Trademarks
We have not found any records of LUXGROVE PRIVATE EQUITY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUXGROVE PRIVATE EQUITY 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 (82990 - Other business support service activities n.e.c.) as LUXGROVE PRIVATE EQUITY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LUXGROVE PRIVATE EQUITY 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 LUXGROVE PRIVATE EQUITY 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 LUXGROVE PRIVATE EQUITY 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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