LUX LONDON PROJECTS LTD

LUX LONDON PROJECTS LTD is an active private limited company, incorporated on 10 August 2020. The nature of the business is Operation of warehousing and storage facilities for land transport activities. The company's registered office is on Balcombe Road, Horley. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. LUX LONDON PROJECTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 1
Address Line 2	14-20 BALCOMBE ROAD
Post Town	HORLEY
Country	ENGLAND
Postcode	RH6 9HR

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	29/09/2024
Last Made Up Date	15/09/2023

Return

Next Due Date	07/09/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

52103 - Operation of warehousing and storage facilities for land transport activities

Company Name History

From incorporation onwards:

LUX LONDON PROJECTS LTD

Directors

(The company's officers)

JUMANAH KHATUN

(~34 year old British national)

TRIDENT COURT 1 OAKCROFT ROAD, CHESSINGTON, KT9 1BD, ENGLAND

Current Director
Gives occupation as PROJECT MANAGER
Usually resident in ENGLAND

Appointed on 10/08/2020

MR REHAN SIDDIQUE KHAWAJA

(~35 year old British national)

UNIT 1 14-20 BALCOMBE ROAD, HORLEY, RH6 9HR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/10/2021

Shareholders

(Persons of Significant Control)

Jumanah Khatun

(~34 year old British national)

Unit 1, 14-20 Balcombe Road, Horley, RH6 9HR, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/08/2020

Mr Rehan Siddique Khawaja

(~35 year old British national)

Unit 1, 14-20 Balcombe Road, Horley, RH6 9HR, England

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/10/2021

Connections

(Shared officers)

AIR GROUP HOLDINGS LTD

MR REHAN KHAWAJA

AIR SCOOTERS LTD

MR REHAN SIDDIQUE KHAWAJA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)