LUXIO CONSTRUCTION LTD - LONDON


Company Profile Company Filings

Overview

LUXIO CONSTRUCTION LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LUXIO CONSTRUCTION LTD was incorporated 7 years ago on 05/05/2017 and has the registered number: 10756886. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LUXIO CONSTRUCTION LTD - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

TOP FLOOR FLAT 12 TREMADOC ROAD
LONDON
SW4 7NE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD FRANCIS GEORGELIN VOISIN Apr 1991 British Director 2017-05-05 CURRENT
MR JACK FREDERICK CHRISTOPHER KONAREK Dec 1989 British Director 2017-05-05 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edward Francis Georgelin Voisin 2017-05-05 4/1991 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Jack Frederick Christopher Konarek 2017-05-05 12/1989 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THAMES DITTON ISLAND(MAINTENANCE & SERVICES)LIMITED THAMES DITTON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LUXIO PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LUXIO PROPERTY MANAGEMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
114-116 WALCOT STREET MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
VOISIN HOLDINGS LTD LONDON ENGLAND Active -... DORMANT 41100 - Development of building projects
VH 1 PICCADILLY LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
LUXIO PROPERTIES SPV1 LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LUXIO PROPERTY HOLDINGS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PADDOCK WOOD LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LUXIO PROPERTY HOLDINGS MONTACUTE LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Luxio Construction Ltd 2023-09-30 31-12-2022 £5,288 Cash
Luxio Construction Ltd 2022-08-25 31-12-2021 £46,956 Cash
Luxio Construction Ltd 2021-12-25 31-12-2020 £32,337 Cash
Dormant Company Accounts - LUXIO CONSTRUCTION LTD 2019-04-26 31-12-2018 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
12 TREMADOC ROAD LIMITED Active DORMANT 98000 - Residents property management
LUXIO PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LUXIO PROPERTY MANAGEMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
114-116 WALCOT STREET MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
LUXIO PROPERTIES SPV1 LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LUXIO PROPERTY HOLDINGS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PADDOCK WOOD LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
15 APPLE TREE LANE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
58 MAIDSTONE ROAD MANAGEMENT CO. LTD CLAPHAM UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management