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LUX PAD LTD

LUX PAD LTD is an active private limited company, incorporated on 27 January 2024. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on The Mall, Surbiton. The company's next accounts are due on 27 October 2025, and fall under the accounts category: No Accounts Filed. LUX PAD LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15447649
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/01/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 116 THE MALL
Post TownSURBITON
CountryENGLAND
PostcodeKT6 4EQ

Accounts

Accounting Reference Date31st January
Accounts Next Due Date27/10/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date09/02/2025
Last Made Up DateNot available

Return

Next Due Date24/02/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
LUX PAD LTD

Directors

(The company's officers)
ANDRE DENNIS HUGO
(~34 year old South African national)
16 THE MALL, SURBITON, KT6 4EQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SOUTH AFRICA
Appointed on 27/01/2024
PIERRE DANIEL HUGO
(~37 year old South African national)
16 THE MALL, SURBITON, KT6 4EQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SOUTH AFRICA
Appointed on 27/01/2024

Shareholders

(Persons of Significant Control)
Pierre Daniel Hugo
(~37 year old South African national)
16, The Mall, Surbiton, KT6 4EQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 27/01/2024
Andre Dennis Hugo
(~34 year old South African national)
16, The Mall, Surbiton, KT6 4EQ, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 27/01/2024
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)

LUX PAD LTD: Maps

Maps show the location of the postcode of the registered office, KT6 4EQ.

Map of LUX PAD LTD at local scale
Map of LUX PAD LTD at local scale
Map of LUX PAD LTD at district scale
Map of LUX PAD LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT6 4EQ

Other companies with registered offices in KT6 4EQ:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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