Luxembourg Towers Limited

Active01400025 Private limited company
Incorporated
15 November 1978 (47 years)
Industry
Residents property management (98000)
Directors
Jurriaan Taal
Diana Vivien Birkbeck
Owned by
Jurriaan Taal
Accounts type
Micro entity
Region
Greater London
Address
208 Westbourne Park Road
London
W11 1EP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Taal, Jurriaan
Director · Appointed 13 January 2020
Dutch
Born May 1985 (41)
Birkbeck, Diana Vivien
Director
British
Born January 1946 (80)
Officer history (11 former)
29 August 2025
Resigned Ashmore, Claude Edward as Director
29 August 2025
Resigned Ashmore, Claude, Dr as Secretary
13 January 2020
Appointed Taal, Jurriaan as Director
30 December 2019
Resigned Dutton, Peter Kenneth as Director
15 September 2007
Appointed Dutton, Peter Kenneth as Director
15 September 2007
Appointed Ashmore, Claude, Dr as Secretary
15 September 2007
Resigned Shrubb, Anthony Francis as Secretary
15 September 2007
Resigned Shrubb, Anthony Francis as Director
1 September 2004
Appointed Shrubb, Anthony Francis as Secretary
1 September 2004
Appointed Ashmore, Claude Edward as Director
31 August 2004
Resigned Gordon, Crispin as Secretary
31 August 2004
Resigned Gordon, Crispin as Director
25 September 2003
Appointed Shrubb, Anthony Francis as Director
25 September 2003
Resigned Smallwood, Stephen Graham as Director
25 September 2003
Resigned Kiely, Annette as Director
1 January 2001
Appointed Smallwood, Stephen Graham as Director
18 October 2000
Appointed Gordon, Crispin as Secretary
18 October 2000
Resigned Smallwood, Stephen as Secretary
19 December 1995
Appointed Gordon, Crispin as Director
1 April 1994
Appointed Kiely, Annette as Director
1 April 1994
Resigned Elliott-Smith, Gillian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jurriaan Taal
Individual · Notified 7 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Dutch
Born May 1985 (41)
Former controllers (3)
16 January 2026
Ceased Diana Vivien Birkbeck — Owns 25–50% of shares
29 August 2025
Ceased Claude Edward Ashmore — Owns 25–50% of shares
17 December 2019
Ceased Peter Kenneth Dutton — Owns 50–75% of shares

Financials

Net Assets
£4
Debt Ratio
0%

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Fixed Assets£4£4£4£4£4£4
Current Assets£0£836£836£836£836£836
Creditors (< 1 year)£0£836£836£836£836£836
Net Current Assets£0£0£0£0£0£0
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Micro company accounts31 March 2026

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