Menna Overview
Here’s a quick overview of LUXIO PROPERTIES LIMITED 👀 — a London based business that started in 2016.
LUXIO PROPERTIES LIMITED
- Company statusactive
- Company No10279206
- Age10 years Incorporated 14 July 2016
- Officers2
Address
12 Tremadoc Road, Capham, London, SW4 7NE, England
LUXIO PROPERTIES LIMITED is an active company incorporated on 14 July 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 December 2024. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
11 Months Ago on 19 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 17 Aug 2025
Gazette Notice Compulsory
11 Months Ago on 12 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 29 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 26 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 01 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Dec 2021
Resolution
4 Years Ago on 08 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 01 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 01 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 01 Dec 2021
Capital Allotment Shares
4 Years Ago on 01 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 01 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 01 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 11 Oct 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 30 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 28 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 24 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 14 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 14 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Jun 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KONAREK, Jack Frederick Christopher | director | Dec 1989 | 14 Jul 2016 |
| VOISIN, Edward Francis Georgelin | director | Apr 1991 | 14 Jul 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Luxio Property Holdings Ltd | 16 Nov 2021 | |
| Mr Edward Francis Georgelin Voisin | Apr 1991 | 14 Jul 2016 |
| Mr Jack Frederick Christopher Konarek | Dec 1989 | 14 Jul 2016 |
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Menna Overview
Here’s a quick overview of LUXIO PROPERTIES LIMITED 👀 — a London based business that started in 2016.