LUXAP LTD

Key Data

Status

Active

Company No.

07754653

Incorporation date

26/08/2011

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/2011)

15/11/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/11/2025

Confirmation statement made on 2025-08-20 with no updates

View PDF (3 pages)

11/11/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/08/2025

Confirmation statement made on 2024-08-20 with no updates

View PDF (3 pages)

30/06/2025

Micro company accounts made up to 2024-06-30

View PDF (5 pages)

04/07/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

29/03/2024

Micro company accounts made up to 2023-06-30

View PDF (5 pages)

22/05/2023

Cessation of Alan Ward as a person with significant control on 2023-05-22

View PDF (1 pages)

22/05/2023

Notification of Ebonair Investment Sa as a person with significant control on 2023-05-22

View PDF (2 pages)

22/05/2023

Confirmation statement made on 2023-05-22 with updates

View PDF (4 pages)

13/02/2023

Cessation of Ebonair Investment Sa as a person with significant control on 2023-02-13

View PDF (1 pages)

13/02/2023

Notification of Alan Ward as a person with significant control on 2023-02-13

View PDF (2 pages)

04/01/2023

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

04/01/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

30/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

29/03/2022

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

02/03/2022

Appointment of Mr Alan Ward as a director on 2022-02-21

View PDF (2 pages)

01/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/01/2022

Termination of appointment of Sarah Ward as a director on 2022-01-10

View PDF (1 pages)

30/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

07/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/04/2021

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

09/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/12/2020

Micro company accounts made up to 2019-06-30

View PDF (5 pages)

27/10/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/03/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/03/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/03/2020

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

29/07/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

29/04/2019

Previous accounting period shortened from 2018-07-31 to 2018-06-30

View PDF (1 pages)

03/01/2019

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

30/04/2018

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

02/01/2018

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

24/08/2017

Amended total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

24/08/2017

Amended total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

15/08/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (3 pages)

26/05/2017

Previous accounting period shortened from 2016-08-31 to 2016-07-31

View PDF (1 pages)

21/04/2017

Previous accounting period extended from 2016-07-31 to 2016-08-31

View PDF (1 pages)

13/01/2017

Registered office address changed from 17 Oakmead Gardens Edgware Middlesex HA8 9RW to Creative House 124 Prince of Wales Drive London SW8 4BJ on 2017-01-13

View PDF (1 pages)

27/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (5 pages)

12/06/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (3 pages)

08/01/2016

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (3 pages)

27/07/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

27/04/2015

Registered office address changed from Creative House Prince of Wales Drive London SW8 4BJ England to 17 Oakmead Gardens Edgware Middlesex HA8 9RW on 2015-04-27

View PDF (1 pages)

14/04/2015

Registered office address changed from 17 Oakmead Gardens Edgware HA8 9RW to Creative House Prince of Wales Drive London SW8 4BJ on 2015-04-14

View PDF (1 pages)

06/01/2015

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (3 pages)

24/09/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

18/05/2014

Previous accounting period shortened from 2013-08-31 to 2013-07-31

View PDF (1 pages)

20/12/2013

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (3 pages)

20/12/2013

Termination of appointment of James Ward as a director

View PDF (1 pages)

20/12/2013

Appointment of Miss Sarah Ward as a director

View PDF (2 pages)

25/09/2013

Annual return made up to 2013-08-26 with full list of shareholders

View PDF (3 pages)

29/05/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (2 pages)

26/04/2013

Termination of appointment of Zara Ward as a secretary

View PDF (1 pages)

27/03/2013

Appointment of Miss Zara Ward as a secretary

View PDF (1 pages)

27/03/2013

Termination of appointment of Zara Ward as a director

View PDF (1 pages)

27/03/2013

Appointment of Mr James Ward as a director

View PDF (2 pages)

29/08/2012

Annual return made up to 2012-08-26 with full list of shareholders

View PDF (3 pages)

09/08/2012

Appointment of Zara Ward as a director

View PDF (2 pages)

09/08/2012

Termination of appointment of James Ward as a director

View PDF (1 pages)

26/08/2011

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

20/08/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
212.50K
-
0.00
-
-

2022
0
212.50K
-
0.00
-
-

2023
1
212.50K
-
0.00
-
-

2023
1
212.50K
-
0.00
-
-

Employees

2023

Employees

1 - *

Net Assets(GBP)

212.50K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ward, Alan	Director	21/02/2022 - Present	18
Ward, James	Director	26/08/2011 - 02/08/2012	1
Ward, James	Director	01/08/2012 - 13/12/2013	1
Ward, Sarah	Director	13/12/2013 - 10/01/2022	2
Zara Ward	Director	02/08/2012 - 08/08/2012	2

Persons with Significant Control

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

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00712318

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05/01/1962

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Description

About LUXAP LTD

LUXAP LTD is an(a) Active company incorporated on 26/08/2011 with the registered office located at Creative House, 124 Prince Of Wales Drive, London SW8 4BJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LUXAP LTD?

LUXAP LTD is currently Active. It was registered on 26/08/2011 .

Where is LUXAP LTD located?

LUXAP LTD is registered at Creative House, 124 Prince Of Wales Drive, London SW8 4BJ.

What does LUXAP LTD do?

LUXAP LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does LUXAP LTD have?

LUXAP LTD had 1 employees in 2023.

What is the latest filing for LUXAP LTD?

The latest filing was on 15/11/2025: Compulsory strike-off action has been discontinued.