LUXGREEN LIMITED
LUXGREEN LIMITED is an active private limited company, incorporated on 29 December 2014. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Pall Mall, London. 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. LUXGREEN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09368828 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 29/12/2014 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | GROUND FLOOR |
---|
Address Line 2 | 45 PALL MALL |
---|
Post Town | LONDON |
---|
Country | UNITED KINGDOM |
---|
Postcode | SW1Y 5JG |
---|
Accounts
Accounting Reference Date | 31st 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 | 12/01/2025 |
---|
Last Made Up Date | 29/12/2023 |
---|
Return
Next Due Date | 26/01/2017 |
---|
Last Made Up Date | 29/12/2015 |
---|
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)
68320 - Management of real estate on a fee or contract basis
Company Name History
From incorporation onwards:
LUXGREEN LIMITED
Directors
(The company's officers)
MS PAVLINA TAVRIDAKI
(~55 year old Greek national)
FLAT 1 34 ELGIN CRESCENT, LONDON, W11 2JR, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/12/2014
MS PAVLINA TAVRIDAKI
(~55 year old Greek national)
GROUND FLOOR 45 PALL MALL, LONDON, SW1Y 5JG, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/12/2014
Shareholders
(Persons of Significant Control)
Ms Pavlina Tavridaki
(~55 year old Greek national)
Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
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)
LUXGREEN LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1Y 5JG.
Map of LUXGREEN LIMITED at local scale
Map of LUXGREEN LIMITED at district scale
More Companies in SW1Y 5JG
Other companies with registered offices in SW1Y 5JG:
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)