Lux Properties & Investments Limited

Active06394790 Private limited company
Incorporated
10 October 2007 (19 years)
Industry
Buying and selling of own real estate (68100)
Directors
Mohamad Mustapha Borjak
Controlled by
Maher Ahmad Al-Hajjar
Accounts type
Total exemption full
Region
Greater London
Address
29-31 Piccadilly
London
W1J 0LF

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Borjak, Mohamad Mustapha
Director · Appointed 12 March 2026
Dutch
Born February 1970 (56)
Director · Appointed 1 March 2022
British
Born April 1983 (43)
Al Hajjar, Maher
Secretary · Appointed 10 October 2007
British
Officer history (3 former)
12 March 2026
Appointed Borjak, Mohamad Mustapha as Director
21 September 2023
Resigned Borjak, Mohammad as Director
10 March 2022
Appointed Borjak, Mohammad as Director
2 March 2022
Resigned Berjak, Oussama as Director
2 March 2022
Resigned Borjak, Mohammad as Director
1 March 2022
Appointed Hajjar, Maher Ahmad Al as Director
1 March 2022
Appointed Berjak, Oussama as Director
10 October 2007
Appointed Al Hajjar, Maher as Secretary
10 October 2007
Appointed Borjak, Mohammad as Director

Ownership 1 active

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

Individual · Notified 21 September 2023
Right to appoint and remove directors
British
Born April 1983 (43)
Former controllers (3)
21 September 2023
Ceased Mohammad Borjak — Owns 75–100% of shares
11 March 2022
Ceased Maher Ahmad Al Hajjar — Has significant influence or control
1 March 2022
Ceased Mohammad Borjak — Has significant influence or control

Financials

Net Assets
£3,787,913
Cash
£353,429
Employees
1
Debt Ratio
77%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2025 £205,817 £410,779 £877,512 £2,507,079 £3,787,913
Balance sheet detail
20252023202220212020
Fixed Assets£15,833,587£9,704,982£9,704,982£9,704,982£918,505
Current Assets£466,104£1,665,058£244,378£330,632£1,637
Debtors£112,675£2,576
Cash£353,429£1,662,482£244,378
Creditors (< 1 year)£8,862,961£109,166£70,203
Creditors (> 1 year)£12,196,606£0£8,920,513£9,515,669£644,122
Net Current Assets£150,932(£7,197,903)£93,043£221,466(£68,566)
Net Assets£3,787,913£2,507,079£877,512£410,779£205,817
Shareholder Funds£2,507,079£410,779£205,817

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Appointment of a director
10 March 2026Confirmation statement with no updates11 February 2026
16 September 2025Total exemption full accounts30 April 2025
15 July 2025Previous accounting period extended
3 March 2025Confirmation statement with updates11 February 2025
Show all recent filings

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