LUXE PROJECTS LONDON LTD

LUXE PROJECTS LONDON LTD is an active private limited company, incorporated on 10 April 2018. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Delta Way, Egham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. LUXE PROJECTS LONDON LTD has two previous names, the most recent of which was LUXE PROJECTS SURREY LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 3 DELTA HOUSE DELTA WAY
Address Line 2	THORPE INDUSTRIAL ESTATE
Post Town	EGHAM
County	SURREY
Country	ENGLAND
Postcode	TW20 8RX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	07/08/2024
Last Made Up Date	24/07/2023

Return

Next Due Date	08/05/2019
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)

68100 - Buying and selling of own real estate

96090 - Other service activities n.e.c.

Company Name History

From 03/03/2021 onwards:

LUXE PROJECTS LONDON LTD

From 02/03/2021 to 03/03/2021:

LUXE PROJECTS SURREY LTD

Prior to 02/03/2021:

LDF CARPENTRY & BUILDING SOLUTIONS LTD

Directors

(The company's officers)

MR LEWIS DRIVER

(~35 year old British national)

UNIT 3 DELTA HOUSE DELTA WAY, THORPE INDUSTRIAL ESTATE, EGHAM, SURREY, TW20 8RX, ENGLAND

Current Director
Gives occupation as CARPENTER
Usually resident in UNITED KINGDOM

Appointed on 10/04/2018

MR DAVID FOTHERINGHAM

(~38 year old British national)

UNIT 3 DELTA HOUSE DELTA WAY, THORPE INDUSTRIAL ESTATE, EGHAM, SURREY, TW20 8RX, ENGLAND

Current Director
Gives occupation as CARPENTER
Usually resident in ENGLAND

Appointed on 10/04/2018

MR MARK BREWSTER TURNER

(~50 year old British national)

UNIT 3 DELTA HOUSE DELTA WAY, THORPE INDUSTRIAL ESTATE, EGHAM, SURREY, TW20 8RX, ENGLAND

Current Director
Gives occupation as PROJECT MANAGER
Usually resident in ENGLAND

Appointed on 01/03/2021

Shareholders

(Persons of Significant Control)

Mr Lewis Driver

(~35 year old British national)

Unit 3 Delta House, Delta Way, Thorpe Industrial Estate, Egham, Surrey, TW20 8RX, England

Owns between 25% and 50% of the shares.
Has the right to appoint and remove directors.

Notified on 10/04/2018

Mr Mark Brewster Turner

(~50 year old British national)

Unit 3 Delta House, Delta Way, Thorpe Industrial Estate, Egham, Surrey, TW20 8RX, England

Owns between 25% and 50% of the shares.

Notified on 01/03/2021

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)