Luxio Properties Limited

Active10279206 Private limited company
Incorporated
14 July 2016 (10 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
12 Tremadoc Road
Capham
London
SW4 7NE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 16 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13738470
Former controllers (2)
16 November 2021
Ceased Edward Francis Georgelin Voisin — Owns 25–50% of shares
16 November 2021
Ceased Jack Frederick Christopher Konarek — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Luxio Properties Limited This company Owns 75–100% of shares
Luxio Properties SPV1 Ltd Status not confirmedOwns 75–100% of shares
Paddock Wood Ltd Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£224,226
Cash
£295
Employees
2
Current Ratio
58.5x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 (£167,579) £155,048 £158,386 £217,441 £224,226
Balance sheet detail
20242023202220212020
Fixed Assets£0£13,807£15,694£411,615
Current Assets£257,663£255,670£1,528,128£1,519,911£1,675,077
Debtors£257,368£255,503£73,889£36,689£14,930
Cash£295£167£54,239£83,222£11,666
Creditors (< 1 year)£4,401£6,354£198,831£190,631£587,888
Creditors (> 1 year)£29,036£31,875£1,184,718£1,189,926£1,666,383
Net Current Assets£253,262£249,316£1,329,297£1,329,280£1,087,189
Net Assets£224,226£217,441£158,386£155,048(£167,579)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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