LUXURIA DEVELOPMENTS LIMITED

LUXURIA DEVELOPMENTS LIMITED is an active private limited company, incorporated on 10 July 2015. The nature of the business is Development of building projects. The company's registered office is on Quarry Bank, Lightwater. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Unaudited Abridged. LUXURIA DEVELOPMENTS LIMITED previously had the company name PARKERS DEVELOPMENTS SURREY LTD. The company has 15 mortgage charges, 12 of which are outstanding.

Registered Office

Address Line 1	2 QUARRY BANK
Post Town	LIGHTWATER
County	SURREY
Country	ENGLAND
Postcode	GU18 5PE

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	23/07/2024
Last Made Up Date	09/07/2023

Return

Next Due Date	07/08/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	15
Number of Outstanding Charges	12
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 12/02/2016 onwards:

LUXURIA DEVELOPMENTS LIMITED

Prior to 12/02/2016:

PARKERS DEVELOPMENTS SURREY LTD

Directors

(The company's officers)

MRS LUCIANA CARLA PARKER

(~45 year old Italian national)

3 PARK COURT PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/07/2015

MR SHAUN THOMAS PARKER

(~48 year old British national)

3 PARK COURT PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/07/2015

Shareholders

(Persons of Significant Control)

Mrs Luciana Carla Parker

(~45 year old Italian national)

2, Quarry Bank, Lightwater, Surrey, GU18 5PE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 07/04/2016

Mr Shaun Thomas Parker

(~48 year old British national)

2, Quarry Bank, Lightwater, Surrey, GU18 5PE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 07/04/2016

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)