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LUXBOROUGH STREET PROPERTIES LIMITED

LUXBOROUGH STREET PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLUXBOROUGH STREET PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08933765
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LUXBOROUGH STREET PROPERTIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LUXBOROUGH STREET PROPERTIES LIMITED located?

    Registered Office Address
    155 Moorgate
    EC2M 6XB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUXBOROUGH STREET PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for LUXBOROUGH STREET PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Mark Peter Reynolds as a director on Jul 30, 2018

    		1 pagesTM01

    Confirmation statement made on Mar 12, 2018 with updates

    		5 pagesCS01

    Director's details changed for Mr David Richard Grover on Nov 01, 2017

    		2 pagesCH01

    Audit exemption subsidiary accounts made up to Dec 31, 2016

    		10 pagesAA

    legacy

    		57 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Appointment of Miss Carolyn Pate as a secretary on Jul 12, 2017

    		2 pagesAP03

    Termination of appointment of Eloise Jane Mangan as a secretary on Jun 27, 2017

    		1 pagesTM02

    Confirmation statement made on Mar 11, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    legacy

    		56 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Annual return made up to Mar 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2016

    Statement of capital on Mar 11, 2016

    • Capital: GBP 1
    		SH01

    Audit exemption subsidiary accounts made up to Dec 31, 2014

    		4 pagesAA

    legacy

    		26 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Director's details changed for Mr Mark Peter Reynolds on Aug 28, 2015

    		2 pagesCH01

    Annual return made up to Mar 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2015

    Statement of capital on Mar 11, 2015

    • Capital: GBP 1
    		SH01

    Current accounting period shortened from Mar 31, 2015 to Dec 31, 2014

    		1 pagesAA01
    View All Filings

    Who are the officers of LUXBOROUGH STREET PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATE, Carolyn
    Moorgate
    EC2M 6XB London
    155
    		Secretary
    Moorgate
    EC2M 6XB London
    155
    		235423310001
    GROVER, David Richard
    Moorgate
    EC2M 6XB London
    155
    		Director
    Moorgate
    EC2M 6XB London
    155
    		EnglandBritishDirector80425300003
    MANGAN, Eloise Jane
    Moorgate
    EC2M 6XB London
    155
    England
    		Secretary
    Moorgate
    EC2M 6XB London
    155
    England
    		185835430001
    REYNOLDS, Mark Peter
    Moorgate
    EC2M 6XB London
    155
    		Director
    Moorgate
    EC2M 6XB London
    155
    		EnglandBritishDirector62977010004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LUXBOROUGH STREET PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Moorgate
    EC2M 6XB London
    155
    England
    		Apr 06, 2016
    Moorgate
    EC2M 6XB London
    155
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number3471116
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0