Luxpro Construction Limited

Active07304850 Private limited company
Incorporated
5 July 2010 (16 years)
Previously known as
Luxpro Hospitality Limited (until 5 November 2015)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Martin Joseph Verhagen
Accounts type
Total exemption full
Region
East of England
Address
14 St. Albans Road
Coopersale
Epping
CM16 7RD

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 July 2010
Australian
Born March 1963 (63)
Officer history (1 former)
5 July 2010
Appointed Verhagen, Martin Joseph as Director
5 July 2010
Appointed Shah, Ela as Director
5 July 2010
Resigned Shah, Ela as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Australian
Born March 1963 (63)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
(£1,376)
Cash
£7,794
Employees
1

Trend

Net Assets
(£2k) £0 £2k 2019 2020 2023 2024 2025 (£1,304) (£1,595) £1,010 £779 (£1,376)
Balance sheet detail
20252024202320202019
Fixed Assets£713£872£1,070£2,022£2,518
Current Assets£21,587£15,717£768
Debtors£23,532£18,052£20,227
Cash£7,794£4,088£1,360
Creditors (< 1 year)£29,177£15,146£8,083£3,434£4,590
Creditors (> 1 year)£13,564£15,900
Net Current Assets£6,711£10,994£13,504£12,283(£3,822)
Net Assets(£1,376)£779£1,010(£1,595)(£1,304)
Shareholder Funds(£1,376)£779£1,010(£1,595)(£1,304)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Total exemption full accounts31 July 2025
7 August 2025Confirmation statement with no updates5 July 2025
26 April 2025Total exemption full accounts31 July 2024
31 July 2024Confirmation statement with no updates5 July 2024
30 April 2024Amended total exemption full accounts31 July 2022
Show all recent filings

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