LUXEMBOURG TOWERS LIMITED

Overview

Company Name	LUXEMBOURG TOWERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01400025
Jurisdiction	England/Wales
Date of Creation	Nov 15, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LUXEMBOURG TOWERS LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is LUXEMBOURG TOWERS LIMITED located?

Registered Office Address	208 Westbourne Park Road London W11 1EP
Undeliverable Registered Office Address	No

What are the latest accounts for LUXEMBOURG TOWERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for LUXEMBOURG TOWERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 14, 2026
Next Confirmation Statement Due	Jan 28, 2026
Next Confirmation Statement Made Up To	Jan 14, 2025
Overdue	No

What are the latest filings for LUXEMBOURG TOWERS LIMITED?

Filings
Date	Description	Document	Type
Jan 31, 2025	Confirmation statement made on Jan 14, 2025 with no updates	3 pages	CS01

Aug 08, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Jan 22, 2024	Confirmation statement made on Jan 14, 2024 with no updates	3 pages	CS01

Nov 10, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Feb 06, 2023	Confirmation statement made on Jan 14, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Jan 31, 2022	Confirmation statement made on Jan 14, 2022 with no updates	3 pages	CS01

Nov 26, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Feb 05, 2021	Confirmation statement made on Jan 14, 2021 with no updates	3 pages	CS01

Nov 17, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Jan 14, 2020	Confirmation statement made on Jan 14, 2020 with updates	4 pages	CS01

Jan 14, 2020	Appointment of Mr Jurriaan Taal as a director on Jan 13, 2020	2 pages	AP01

Jan 13, 2020	Notification of Jurriaan Taal as a person with significant control on Jan 07, 2020	2 pages	PSC01

Jan 13, 2020	Confirmation statement made on Dec 29, 2019 with no updates	3 pages	CS01

Jan 13, 2020	Termination of appointment of Peter Kenneth Dutton as a director on Dec 30, 2019	1 pages	TM01

Jan 13, 2020	Cessation of Peter Kenneth Dutton as a person with significant control on Dec 17, 2019	1 pages	PSC07

Jun 28, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Jan 06, 2019	Confirmation statement made on Dec 29, 2018 with no updates	3 pages	CS01

May 21, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Jan 08, 2018	Confirmation statement made on Dec 29, 2017 with no updates	3 pages	CS01

Nov 01, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Jan 01, 1995	A selection of documents registered before 1 January 1995	19 pages	PRE95
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of LUXEMBOURG TOWERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ASHMORE, Claude, Dr Westbourne Park Road W11 1EP London 208	Sep 15, 2007		Secretary	Westbourne Park Road W11 1EP London 208		British			189547020001
ASHMORE, Claude Edward Top Fl Flat 208 Westbourne Park Road W11 1EP London	Sep 01, 2004		Director	Top Fl Flat 208 Westbourne Park Road W11 1EP London	England	Irish	1974-3	Dental Surgeon	141877660001
BIRKBECK, Diana Vivien 208 Westbourne Park Road W11 1EP London			Director	208 Westbourne Park Road W11 1EP London	England	British	1946-1	Artist	22341720001
TAAL, Jurriaan 208 Westbourne Park Road London W11 1EP	Jan 13, 2020		Director	208 Westbourne Park Road London W11 1EP	England	Dutch	1985-5	Director	266009620001
GORDON, Crispin 208 Westbourne Park Road W11 1EP London	Oct 18, 2000	Aug 31, 2004	Secretary	208 Westbourne Park Road W11 1EP London		British			45862000001
SHRUBB, Anthony Francis 208 Westbourne Park Road W11 1EP London	Sep 01, 2004	Sep 15, 2007	Secretary	208 Westbourne Park Road W11 1EP London		British		Banking	95463810001
SMALLWOOD, Stephen Flat 2 Westbourne Park Road W11 1EP London		Oct 18, 2000	Secretary	Flat 2 Westbourne Park Road W11 1EP London		British			22365180001
DUTTON, Peter Kenneth Westbourne Park Road W11 1EP London 208	Sep 15, 2007	Dec 30, 2019	Director	Westbourne Park Road W11 1EP London 208	United Kingdom	British	1969-8	Dentist	146880560001
ELLIOTT-SMITH, Gillian 208 Westbourne Park Road W11 1EP London		Apr 01, 1994	Director	208 Westbourne Park Road W11 1EP London		British	1937-4	Journalist	22341730001
GORDON, Crispin 208 Westbourne Park Road W11 1EP London	Dec 19, 1995	Aug 31, 2004	Director	208 Westbourne Park Road W11 1EP London		British	1965-5	Therapist	45862000001
KIELY, Annette 208 Westbourne Park Road W11 1EP London	Apr 01, 1994	Sep 25, 2003	Director	208 Westbourne Park Road W11 1EP London		British	1957-8	Company Director	41839040001
SHRUBB, Anthony Francis 208 Westbourne Park Road W11 1EP London	Sep 25, 2003	Sep 15, 2007	Director	208 Westbourne Park Road W11 1EP London		British	1972-12	Banking	95463810001
SMALLWOOD, Stephen Graham 208 Westbourne Park Road W11 1EP London	Jan 01, 2001	Sep 25, 2003	Director	208 Westbourne Park Road W11 1EP London		British	1953-8	Producer	22365180002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LUXEMBOURG TOWERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jurriaan Taal 208 Westbourne Park Road London W11 1EP	Jan 07, 2020	208 Westbourne Park Road London W11 1EP	No
	Nationality: Dutch Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Peter Kenneth Dutton 208 Westbourne Park Road London W11 1EP	Jul 17, 2016	208 Westbourne Park Road London W11 1EP	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Claude Edward Ashmore 208 Westbourne Park Road London W11 1EP	Jul 17, 2016	208 Westbourne Park Road London W11 1EP	No
	Nationality: Irish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Diana Vivien Birkbeck 208 Westbourne Park Road London W11 1EP	Jul 17, 2016	208 Westbourne Park Road London W11 1EP	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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