LUX HOMES LTD

Key Data

Status

Liquidation

Company No.

08842762

Incorporation date

13/01/2014

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2014)

02/04/2026

Progress report in a winding up by the court

View PDF (14 pages)

30/04/2024

Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 2024-04-30

View PDF (3 pages)

01/03/2024

Progress report in a winding up by the court

View PDF (18 pages)

14/10/2023

Registered office address changed from C/O Auria 48 Warwick Street London W1B 5AW United Kingdom to Allan House 10 John Princes Street London W1G 0AH on 2023-10-14

View PDF (2 pages)

29/09/2023

Change of details for a person with significant control

View PDF (2 pages)

28/09/2023

Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to C/O Auria 48 Warwick Street London W1B 5AW on 2023-09-28

View PDF (1 pages)

28/09/2023

Director's details changed for Mr Mark Hulbert on 2023-09-25

View PDF (2 pages)

28/07/2023

Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 2023-07-11

View PDF (1 pages)

14/02/2023

Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to Allan House 10 John Princes Street London W1G 0AH on 2023-02-15

View PDF (2 pages)

13/02/2023

Appointment of a liquidator

View PDF (3 pages)

04/11/2022

Order of court to wind up

View PDF (3 pages)

07/10/2022

Termination of appointment of Spencer John Hall as a director on 2022-01-07

View PDF (1 pages)

07/01/2022

Confirmation statement made on 2022-01-06 with updates

View PDF (5 pages)

17/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

29/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

14/01/2021

Confirmation statement made on 2021-01-06 with updates

View PDF (5 pages)

02/08/2020

Resolutions

View PDF (3 pages)

31/07/2020

Resolutions

View PDF (3 pages)

30/06/2020

Registration of charge 088427620025, created on 2020-06-23

View PDF (29 pages)

06/01/2020

Confirmation statement made on 2020-01-06 with no updates

View PDF (3 pages)

23/12/2019

Registration of charge 088427620024, created on 2019-12-20

View PDF (24 pages)

31/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

03/05/2019

Director's details changed for Mr Spencer John Hall on 2019-05-03

View PDF (2 pages)

03/05/2019

Secretary's details changed for Auria@Wimpole Street Ltd on 2019-05-03

View PDF (1 pages)

14/02/2019

Registered office address changed from 9 Wimpole Street London W1G 9SR to 4 Wimpole Street London Greater London W1G 9SH on 2019-02-14

View PDF (1 pages)

21/01/2019

Confirmation statement made on 2019-01-06 with updates

View PDF (5 pages)

13/11/2018

Alteration to charge 088427620018, created on 2018-07-10

View PDF (34 pages)

10/10/2018

Registration of charge 088427620023, created on 2018-10-09

View PDF (21 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

24/09/2018

Registration of charge 088427620022, created on 2018-09-21

View PDF (31 pages)

31/07/2018

Satisfaction of charge 088427620010 in full

View PDF (1 pages)

31/07/2018

Satisfaction of charge 088427620009 in full

View PDF (1 pages)

31/07/2018

Satisfaction of charge 088427620008 in full

View PDF (1 pages)

31/07/2018

Satisfaction of charge 088427620011 in full

View PDF (1 pages)

19/07/2018

Registration of charge 088427620021, created on 2018-07-10

View PDF (50 pages)

12/07/2018

Registration of charge 088427620018, created on 2018-07-10

View PDF (46 pages)

12/07/2018

Registration of charge 088427620019, created on 2018-07-10

View PDF (46 pages)

12/07/2018

Registration of charge 088427620020, created on 2018-07-10

View PDF (46 pages)

11/07/2018

Registration of charge 088427620014, created on 2018-07-10

View PDF (46 pages)

11/07/2018

Registration of charge 088427620016, created on 2018-07-10

View PDF (46 pages)

11/07/2018

Registration of charge 088427620015, created on 2018-07-10

View PDF (46 pages)

11/07/2018

Registration of charge 088427620017, created on 2018-07-10

View PDF (47 pages)

19/01/2018

Confirmation statement made on 2018-01-06 with updates

View PDF (5 pages)

25/09/2017

Registration of charge 088427620013, created on 2017-09-22

View PDF (26 pages)

31/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

25/05/2017

Registration of charge 088427620012, created on 2017-05-19

View PDF (26 pages)

06/04/2017

Satisfaction of charge 088427620005 in full

View PDF (4 pages)

22/02/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (6 pages)

31/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

19/04/2016

Satisfaction of charge 088427620006 in full

View PDF (4 pages)

19/04/2016

Satisfaction of charge 088427620007 in full

View PDF (4 pages)

07/04/2016

Registration of charge 088427620008, created on 2016-04-05

View PDF (16 pages)

07/04/2016

Registration of charge 088427620010, created on 2016-04-05

View PDF (29 pages)

07/04/2016

Registration of charge 088427620009, created on 2016-04-05

View PDF (16 pages)

07/04/2016

Registration of charge 088427620011, created on 2016-04-05

View PDF (16 pages)

15/02/2016

Previous accounting period shortened from 2016-01-31 to 2015-12-31

View PDF (1 pages)

07/01/2016

Annual return made up to 2016-01-06 with full list of shareholders

View PDF (6 pages)

06/01/2016

Registered office address changed from Ivy Farm Crouch Lane Winkfield Windsor Berkshire SL4 4RZ to 9 Wimpole Street London W1G 9SR on 2016-01-06

View PDF (1 pages)

06/01/2016

Appointment of Auria@ Wimpolestreet Ltd as a secretary on 2015-12-31

View PDF (2 pages)

09/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (4 pages)

14/10/2015

Appointment of Mr Spencer John Hall as a director on 2015-10-14

View PDF (2 pages)

02/10/2015

Registration of charge 088427620007, created on 2015-10-02

View PDF (26 pages)

02/10/2015

Registration of charge 088427620006, created on 2015-10-02

View PDF (26 pages)

02/10/2015

Satisfaction of charge 088427620003 in full

View PDF (4 pages)

16/07/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

01/07/2015

Satisfaction of charge 088427620001 in full

View PDF (4 pages)

13/03/2015

Registration of charge 088427620005, created on 2015-02-27

View PDF (8 pages)

27/02/2015

Registration of charge 088427620004, created on 2015-02-27

View PDF (25 pages)

02/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (4 pages)

26/09/2014

Statement of capital following an allotment of shares on 2014-01-13

View PDF (4 pages)

12/07/2014

Registration of charge 088427620003, created on 2014-07-04

View PDF (8 pages)

09/07/2014

Registration of charge 088427620001

View PDF (24 pages)

09/07/2014

Registration of charge 088427620002

View PDF (30 pages)

13/01/2014

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LUX HOMES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2020

Next confirmation date

06/01/2023

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

Next due on

30/09/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hulbert, Mark	Director	13/01/2014 - Present	21
AURIA@WIMPOLE STREET LTD	Corporate Secretary	31/12/2015 - 11/07/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

6,898

Company	Classification	Incorporation	Status	Turnover	Employees
AGRI SMART LTD Saltby Heath Farm Skillington Road, Skillington, Grantham, Lincs NG33 5HL, 09207100	Support activities for animal production (other than farm animal boarding and care) n.e.c.	08/09/2014	Liquidation	-	3
KNAPLOCK LIMITED Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX, 06627403	Raising of poultry	23/06/2008	Liquidation	-	3
LEM SPORTING LTD Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire LS11 5HL, 12462226	Hunting trapping and related service activities	13/02/2020	Liquidation	-	3
A & B DAVIES GRAIN TRADING LIMITED Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, Herefordshire HR2 6FE, 07982987	Support activities for crop production	08/03/2012	Liquidation	-	3
B & S POINTON LTD Prospect House 1 Prospect Place, Pride Park, Derby DE24 8HG, 06056302	Support activities for animal production (other than farm animal boarding and care) n.e.c.	17/01/2007	Dissolved	-	3

AGRI SMART LTDSaltby Heath Farm Skillington Road, Skillington, Grantham, Lincs NG33 5HL

Liquidation

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

09207100

Reg. date:

08/09/2014

Turnover:

No. of employees:

KNAPLOCK LIMITEDGoodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX

Liquidation

Category:

Raising of poultry

Comp. code:

06627403

Reg. date:

23/06/2008

Turnover:

No. of employees:

LEM SPORTING LTDBrooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire LS11 5HL

Liquidation

Category:

Hunting trapping and related service activities

Comp. code:

12462226

Reg. date:

13/02/2020

Turnover:

No. of employees:

A & B DAVIES GRAIN TRADING LIMITEDRural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, Herefordshire HR2 6FE

Liquidation

Category:

Support activities for crop production

Comp. code:

07982987

Reg. date:

08/03/2012

Turnover:

No. of employees:

B & S POINTON LTDProspect House 1 Prospect Place, Pride Park, Derby DE24 8HG

Dissolved

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

06056302

Reg. date:

17/01/2007

Turnover:

No. of employees:

Description

About LUX HOMES LTD

LUX HOMES LTD is an(a) Liquidation company incorporated on 13/01/2014 with the registered office located at 14 Bonhill Street, London EC2A 4BX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUX HOMES LTD?

LUX HOMES LTD is currently Liquidation. It was registered on 13/01/2014 .

Where is LUX HOMES LTD located?

LUX HOMES LTD is registered at 14 Bonhill Street, London EC2A 4BX.

What does LUX HOMES LTD do?

LUX HOMES LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LUX HOMES LTD?

The latest filing was on 02/04/2026: Progress report in a winding up by the court.