LUX REALITY LTD - LONDON


Company Profile Company Filings

Overview

LUX REALITY LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LUX REALITY LTD was incorporated 13 years ago on 23/08/2010 and has the registered number: 07353267. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

LUX REALITY LTD - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

128 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS MARTA HALLS-AGUIAR Feb 1984 British Director 2010-08-23 CURRENT
MISS EVA HALLS-AGUIAR Dec 1983 British Director 2019-01-08 UNTIL 2024-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Eva Halls-Aguiar 2018-04-25 - 2024-01-04 12/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Marta Halls-Aguiar 2016-07-20 2/1984 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TWIN FACTORY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 58142 - Publishing of consumer and business journals and periodicals
KENSAL ONE DEVELOPMENT LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
LUX_REALITY_LTD - Accounts 2024-03-06 31-03-2023 £232 Cash £251,479 equity
LUX_REALITY_LTD - Accounts 2023-02-23 31-03-2022 £16 Cash £186,060 equity
LUX_REALITY_LTD - Accounts 2021-12-10 31-03-2021 £97 Cash £2,438 equity
LUX_REALITY_LTD - Accounts 2020-12-16 31-03-2020 £891 Cash £301 equity
LUX_REALITY_LTD - Accounts 2019-11-27 31-03-2019 £31,216 Cash £127,743 equity
LUX_REALITY_LTD - Accounts 2018-12-05 31-03-2018 £392 Cash £236,294 equity
LUX_REALITY_LTD - Accounts 2017-12-21 31-03-2017 £148,830 Cash £377,080 equity
LUX_REALITY_LTD - Accounts 2016-12-23 31-03-2016 £26,563 Cash £220,511 equity

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