Luxury Suburbia Limited. net worth, address, company information. Free

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Luxury Suburbia Limited (number 11784284) is a private limited company legally formed on 2019-01-23 in United Kingdom. The enterprise is registered at 13-15 Turnham Green Terrace, Chiswick W4 1RG. Having undergone a change in 2020-10-14, the previous name the company utilized was Fine and Country West London Ltd. Luxury Suburbia Limited is operating under SIC code: 68310 - "real estate agencies".

Company details

Name	Luxury Suburbia Limited
Number	11784284
Date of Incorporation:	Wednesday 23rd January 2019
End of financial year:	28 September
Address:	13-15 Turnham Green Terrace, Chiswick, W4 1RG
SIC code:	68310 - Real estate agencies

Moving to the 2 directors that can be found in the firm, we can name: Daniel M. (in the company from 06 February 2021), Benjamin M. (appointment date: 23 January 2019). The Companies House lists 3 persons of significant control, namely: Paulina M. has 1/2 or less of shares, 1/2 or less of voting rights, Benjamin M. has 1/2 or less of shares, 1/2 or less of voting rights, Thorgills Property Group Limited can be reached at 44 High Street, TW8 0BB Brentford, Middlesex. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Paulina M.

6 February 2021

Nature of control:	25-50% voting rights 25-50% shares

Benjamin M.

17 November 2020

Nature of control:	25-50% voting rights 25-50% shares

Thorgills Property Group Limited

23 January 2019 - 17 November 2020

Address	Unit 1 44 High Street, Brentford, Middlesex, TW8 0BB
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	06570368
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA01) Accounting period ending changed to September 28, 2023 (was January 31, 2024). filed on: 5th, March 2024 \| accounts	Free Download (1 page)

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(AA01) Accounting period ending changed to September 28, 2023 (was January 31, 2024). filed on: 5th, March 2024 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on September 30, 2022 filed on: 14th, December 2023 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened from September 29, 2022 to September 28, 2022 filed on: 14th, September 2023 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from September 30, 2022 to September 29, 2022 filed on: 26th, June 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates April 27, 2023 filed on: 28th, April 2023 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control April 12, 2023 filed on: 13th, April 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On April 12, 2023 director's details were changed filed on: 13th, April 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control February 6, 2021 filed on: 5th, December 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 23, 2022 filed on: 2nd, December 2022 \| confirmation statement	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 11th, August 2022 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 11th, August 2022 \| resolution	Free Download (1 page)
(PSC04) Change to a person with significant control November 17, 2020 filed on: 10th, August 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control February 6, 2021 filed on: 10th, August 2022 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on February 6, 2021: 200.00 GBP filed on: 9th, August 2022 \| capital	Free Download (3 pages)
(SH01) Capital declared on February 6, 2021: 75.00 GBP filed on: 9th, August 2022 \| capital	Free Download (3 pages)
(AP01) On February 6, 2021 new director was appointed. filed on: 9th, August 2022 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on September 30, 2021 filed on: 19th, July 2022 \| accounts	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 22nd, December 2021 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates November 23, 2021 filed on: 20th, December 2021 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control February 6, 2021 filed on: 10th, December 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control February 6, 2021 filed on: 10th, December 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control February 6, 2021 filed on: 10th, December 2021 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to September 30, 2020 filed on: 29th, June 2021 \| accounts	Free Download (2 pages)
(AD01) New registered office address 13-15 Turnham Green Terrace Chiswick London W4 1RG. Change occurred on December 7, 2020. Company's previous address: C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford WD17 1HP United Kingdom. filed on: 7th, December 2020 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control December 1, 2020 filed on: 7th, December 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On December 1, 2020 director's details were changed filed on: 7th, December 2020 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control November 17, 2020 filed on: 26th, November 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control November 17, 2020 filed on: 26th, November 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates November 23, 2020 filed on: 24th, November 2020 \| confirmation statement	Free Download (4 pages)
(CERTNM) Company name changed fine and country west london LTDcertificate issued on 14/10/20 filed on: 14th, October 2020 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on August 12, 2020 filed on: 12th, August 2020 \| resolution	Free Download (3 pages)
(CH01) On May 9, 2020 director's details were changed filed on: 19th, May 2020 \| officers	Free Download (2 pages)
(CH01) On May 9, 2020 director's details were changed filed on: 19th, May 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to September 30, 2019 filed on: 5th, May 2020 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from January 31, 2020 to September 30, 2019 filed on: 4th, May 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates January 22, 2020 filed on: 3rd, February 2020 \| confirmation statement	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, January 2019 \| incorporation	Free Download (27 pages)

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