LUXE PROPERTIES LIMITED
Overview
| Company Name | LUXE PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC514129 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUXE PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LUXE PROPERTIES LIMITED located?
| Registered Office Address | 50 Great King Street EH3 6QY Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LUXE PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LPS PROPERTY LIMITED | Aug 27, 2015 | Aug 27, 2015 |
What are the latest accounts for LUXE PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2023 |
What are the latest filings for LUXE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr James Paul Flucker as a person with significant control on Apr 09, 2018 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 6 pages | AA | ||||||||||
Director's details changed for Mr James Paul Flucker on Dec 11, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Christina Rose Flucker on Dec 11, 2020 | 2 pages | CH01 | ||||||||||
Registered office address changed from 50 Great King Street Edinburgh EH3 6QY Scotland to 50 Great King Street Edinburgh EH3 6QY on Jan 08, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from 18 Cumberland Street Lane South East Edinburgh Midlothian EH3 6RU United Kingdom to 50 Great King Street Edinburgh EH3 6QY on Jan 08, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 10/1 Learmonth Terrace Edinburgh EH4 1PG Scotland to 18 Cumberland Street Lane South East Edinburgh Midlothian EH3 6RU on May 25, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 10 Abbey Park Place Dunfermline KY12 7NZ Scotland to 10/1 Learmonth Terrace Edinburgh EH4 1PG on Dec 06, 2018 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Aug 26, 2018 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr James Paul Flucker as a person with significant control on Apr 09, 2018 | 2 pages | PSC04 | ||||||||||
Cessation of Anthony Andrew Bennett as a person with significant control on Apr 09, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of John Madden Bennett as a director on Apr 06, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of LUXE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLUCKER, Christina Rose | Director | Great King Street EH3 6QY Edinburgh 50 Scotland | Scotland | British | 201463790002 | |||||
| FLUCKER, James Paul | Director | Great King Street EH3 6QY Edinburgh 50 Scotland | Scotland | Scottish | 95299300006 | |||||
| BENNETT, Anthony Andrew | Director | Abbey Park Place KY12 7NZ Dunfermline 10 Scotland | Scotland | British | 200503740001 | |||||
| BENNETT, John Madden | Director | Panmure Terrace Broughty Ferry DD5 2QL Dundee 9 Scotland | Scotland | British | 456450001 |
Who are the persons with significant control of LUXE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Andrew Bennett | Aug 01, 2016 | Abbey Park Place KY12 7NZ Dunfermline 10 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr James Paul Flucker | Aug 01, 2016 | Great King Street EH3 6QY Edinburgh 50 Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of 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