Luxon Real Estate Limited (reg no 13800903) is a private limited company started on 2021-12-14 originating in England. The company has its registered office at Flat 9 Kestrel Plac, Waterstone Way, Greenhithe DA9 9TW. Luxon Real Estate Limited operates SIC: 68100 - "buying and selling of own real estate", SIC: 68310 - "real estate agencies".
68100 - Buying and selling of own real estate
68310 - Real estate agencies
As for the 1 managing director that can be found in this company, we can name: Craig R. (in the company from 14 December 2021). The Companies House reports 3 persons of significant control, namely: Craig R. owns 1/2 or less of shares, Nadeem S. owns 1/2 or less of shares, Graham B. owns 1/2 or less of shares.
Directors
People with significant control
Craig R.
14 December 2021
Nature of control:
25-50% shares
Nadeem S.
14 December 2021 - 6 April 2023
Nature of control:
25-50% shares
Graham B.
14 December 2021 - 6 April 2023
Nature of control:
25-50% shares
Filings
Categories:
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Download filing
(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 30th, January 2024
| gazette
Free Download
(1 page)
Download filing
(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 30th, January 2024
| gazette
Free Download
(1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 14th, November 2023
| gazette
Free Download
(1 page)
(PSC07) Cessation of a person with significant control 2023/04/06
filed on: 6th, April 2023
| persons with significant control
Free Download
(1 page)
(PSC07) Cessation of a person with significant control 2023/04/06
filed on: 6th, April 2023
| persons with significant control
Free Download
(1 page)
(AD01) Change of registered address from Level 9 One Canada Square London E14 5AA England on 2023/04/06 to Flat 9 Kestrel Plac Waterstone Way Greenhithe DA9 9TW
filed on: 6th, April 2023
| address
Free Download
(1 page)
(TM01) Director's appointment terminated on 2023/01/30
filed on: 30th, January 2023
| officers
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2022/12/13
filed on: 13th, December 2022
| confirmation statement
Free Download
(3 pages)
(AD01) Change of registered address from 30 Churchill Place Canary Wharf London E14 5EU England on 2022/08/03 to Level 9 One Canada Square London E14 5AA
filed on: 3rd, August 2022
| address
Free Download
(1 page)
(NEWINC) Company registration
filed on: 14th, December 2021
| incorporation
Free Download
(15 pages)
(MODEL ARTICLES) Adoption of model articles
incorporation
(SH01) 30.00 GBP is the capital in company's statement on 2021/12/14
capital