LUX PROPERTY DEVELOPMENT LTD - LONDON


Overview

LUX PROPERTY DEVELOPMENT LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
LUX PROPERTY DEVELOPMENT LTD was incorporated 9 years ago on 10/11/2014 and has the registered number: 09304023. The accounts status is DORMANT.

LUX PROPERTY DEVELOPMENT LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2016

Registered Office

HUDSON BUILDING CHICKSAND STREET
LONDON
E1 5LD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALBERTO RE Sep 1972 Italian Director 2015-10-27 CURRENT
MR DAVID PEARLMAN Apr 1938 British Director 2014-11-10 UNTIL 2015-10-27 RESIGNED
CENTRUM SECRETARIES LIMITED Corporate Secretary 2014-11-10 UNTIL 2017-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marco Lavanna 2016-04-06 7/1961 Lugano   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LUX PROPERTY DEVELOPMENT LTD 2017-08-17 30-11-2016 £1 Cash £1 equity
LUX PROPERTY DEVELOPMENT LTD - Dormant company accounts 16.1 2016-08-03 30-11-2015 £1 equity

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