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LUXE PROPERTY HOLDINGS LTD.

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LUXE PROPERTY HOLDINGS LTD.

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Key Data

Status

Dissolved

Company No.

SC262103

Incorporation date

19/01/2004

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh EH12 5HDCopy
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See on map
Latest events (Record since 19/01/2004)
dot icon31/01/2026
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon31/10/2025
Final account prior to dissolution in a winding-up by the court
View PDF (19 pages)
dot icon06/02/2024
Registered office address changed from 50 Great King Street Edinburgh EH3 6QY Scotland to C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 2024-02-06
View PDF (2 pages)
dot icon05/02/2024
Court order in a winding-up (& Court Order attachment)
View PDF (4 pages)
dot icon31/10/2023
Micro company accounts made up to 2023-01-31
View PDF (4 pages)
dot icon08/02/2023
Confirmation statement made on 2023-01-19 with no updates
View PDF (3 pages)
dot icon31/01/2023
Total exemption full accounts made up to 2022-01-31
View PDF (7 pages)
dot icon08/02/2022
Confirmation statement made on 2022-01-19 with no updates
View PDF (3 pages)
dot icon31/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (8 pages)
dot icon23/02/2021
Confirmation statement made on 2021-01-19 with updates
View PDF (3 pages)
dot icon17/02/2021
Total exemption full accounts made up to 2020-01-31
View PDF (8 pages)
dot icon08/01/2021
Director's details changed for Mr James Paul Flucker on 2020-12-11
View PDF (2 pages)
dot icon08/01/2021
Registered office address changed from 18 South East Cumberland Street Lane Edinburgh Midlothian EH3 6RU Scotland to 50 Great King Street Edinburgh EH3 6QY on 2021-01-08
View PDF (1 pages)
dot icon12/08/2020
Resolutions
View PDF (3 pages)
dot icon02/02/2020
Confirmation statement made on 2020-01-19 with no updates
View PDF (3 pages)
dot icon02/02/2020
Registered office address changed from 10/1 Learmonth Terrace Edinburgh EH4 1PG Scotland to 18 South East Cumberland Street Lane Edinburgh Midlothian EH3 6RU on 2020-02-02
View PDF (1 pages)
dot icon28/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (11 pages)
dot icon04/02/2019
Confirmation statement made on 2019-01-19 with no updates
View PDF (3 pages)
dot icon06/12/2018
Registered office address changed from 10 Abbey Park Place Dunfermline KY12 7NZ Scotland to 10/1 Learmonth Terrace Edinburgh EH4 1PG on 2018-12-06
View PDF (1 pages)
dot icon02/11/2018
Total exemption full accounts made up to 2018-01-31
View PDF (10 pages)
dot icon31/01/2018
Confirmation statement made on 2018-01-19 with no updates
View PDF (3 pages)
dot icon01/11/2017
Total exemption full accounts made up to 2017-01-31
View PDF (8 pages)
dot icon06/10/2017
Registered office address changed from 10/1 Learmonth Terrace Edinburgh EH4 1PG to 10 Abbey Park Place Dunfermline KY12 7NZ on 2017-10-06
View PDF (1 pages)
dot icon04/07/2017
Termination of appointment of Janet Anne Flucker as a secretary on 2017-06-30
View PDF (1 pages)
dot icon23/01/2017
Confirmation statement made on 2017-01-19 with updates
View PDF (5 pages)
dot icon28/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (4 pages)
dot icon15/02/2016
Annual return made up to 2016-01-19 with full list of shareholders
View PDF (4 pages)
dot icon08/09/2015
Certificate of change of name
View PDF (3 pages)
dot icon22/07/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (4 pages)
dot icon07/04/2015
Annual return made up to 2015-01-19 with full list of shareholders
View PDF (4 pages)
dot icon07/04/2015
Director's details changed for Director James Paul Flucker on 2014-12-16
View PDF (2 pages)
dot icon07/04/2015
Registered office address changed from 10/1 Learmonth Terrace Edinburgh EH4 1PG Scotland to 10/1 Learmonth Terrace Edinburgh EH4 1PG on 2015-04-07
View PDF (1 pages)
dot icon07/04/2015
Registered office address changed from 5 Wester Coates Gardens Edinburgh Midlothian EH12 5LT to 10/1 Learmonth Terrace Edinburgh EH4 1PG on 2015-04-07
View PDF (1 pages)
dot icon16/09/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (7 pages)
dot icon21/02/2014
Annual return made up to 2014-01-19 with full list of shareholders
View PDF (4 pages)
dot icon25/10/2013
Certificate of change of name
View PDF (3 pages)
dot icon25/10/2013
Resolutions
View PDF (1 pages)
dot icon08/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (7 pages)
dot icon17/05/2013
All of the property or undertaking has been released from charge 6
View PDF (5 pages)
dot icon17/05/2013
All of the property or undertaking has been released from charge 7
View PDF (5 pages)
dot icon18/02/2013
Annual return made up to 2013-01-19 with full list of shareholders
View PDF (4 pages)
dot icon23/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (8 pages)
dot icon15/02/2012
Annual return made up to 2012-01-19 with full list of shareholders
View PDF (4 pages)
dot icon15/02/2012
Director's details changed for Mr James Paul Flucker on 2011-05-02
View PDF (2 pages)
dot icon15/02/2012
Secretary's details changed for Mts Janet Anne Flucker on 2011-05-02
View PDF (2 pages)
dot icon15/02/2012
Registered office address changed from 21a Inverleith Place Edinburgh EH3 5QD on 2012-02-15
View PDF (1 pages)
dot icon02/02/2012
Particulars of a mortgage or charge / charge no: 7
View PDF (7 pages)
dot icon02/02/2012
Particulars of a mortgage or charge / charge no: 6
View PDF (6 pages)
dot icon26/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (7 pages)
dot icon08/03/2011
Annual return made up to 2011-01-19 with full list of shareholders
View PDF (4 pages)
dot icon14/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (7 pages)
dot icon02/03/2010
Annual return made up to 2010-01-19 with full list of shareholders
View PDF (4 pages)
dot icon02/03/2010
Director's details changed for James Paul Flucker on 2010-03-02
View PDF (2 pages)
dot icon27/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (8 pages)
dot icon16/02/2009
Return made up to 19/01/09; full list of members
View PDF (3 pages)
dot icon04/02/2009
Total exemption small company accounts made up to 2008-01-31
View PDF (7 pages)
dot icon12/08/2008
Certificate of change of name
View PDF (2 pages)
dot icon04/04/2008
Particulars of a mortgage or charge / charge no: 5
View PDF (3 pages)
dot icon18/02/2008
Return made up to 19/01/08; full list of members
View PDF (2 pages)
dot icon18/02/2008
Director resigned
View PDF (1 pages)
dot icon28/11/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (7 pages)
dot icon08/02/2007
Return made up to 19/01/07; full list of members
View PDF (7 pages)
dot icon24/01/2007
Partic of mort/charge *
View PDF (3 pages)
dot icon01/12/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (7 pages)
dot icon06/06/2006
Return made up to 19/01/06; full list of members
View PDF (7 pages)
dot icon27/01/2006
Dec mort/charge *
View PDF (2 pages)
dot icon09/01/2006
Partic of mort/charge *
View PDF (3 pages)
dot icon21/11/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (7 pages)
dot icon22/03/2005
Return made up to 19/01/05; full list of members
View PDF (7 pages)
dot icon01/07/2004
Registered office changed on 01/07/04 from: 10 albyn place edinburgh EH2 4NG
View PDF (1 pages)
dot icon12/02/2004
Partic of mort/charge *
View PDF (5 pages)
dot icon31/01/2004
Partic of mort/charge *
View PDF (6 pages)
dot icon26/01/2004
New director appointed
View PDF (2 pages)
dot icon26/01/2004
New director appointed
View PDF (2 pages)
dot icon26/01/2004
New secretary appointed
View PDF (2 pages)
dot icon21/01/2004
Secretary resigned
View PDF (1 pages)
dot icon21/01/2004
Director resigned
View PDF (1 pages)
dot icon19/01/2004
Incorporation
View PDF (16 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£1,998.00

Business linkages

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

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/01/2023
dot iconNext confirmation date
19/01/2024
dot iconLast change occurred
31/01/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2023
dot iconNext account date
31/01/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
125.76K
-
0.00
2.00K
-
2021
1
125.76K
-
0.00
2.00K
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

125.76K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.00K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIAN REID LTD.
Nominee Secretary
19/01/2004 - 19/01/2004
6709
STEPHEN MABBOTT LTD.
Nominee Director
19/01/2004 - 19/01/2004
6626
Flucker, James Paul
Director
19/01/2004 - Present
7
Flucker, Steven Thomas
Director
19/01/2004 - 05/01/2008
3
Flucker, Janet Anne
Secretary
19/01/2004 - 30/06/2017
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About LUXE PROPERTY HOLDINGS LTD.

LUXE PROPERTY HOLDINGS LTD. is an(a) Dissolved company incorporated on 19/01/2004 with the registered office located at C/O Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh EH12 5HD. 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 LUXE PROPERTY HOLDINGS LTD.?

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LUXE PROPERTY HOLDINGS LTD. is currently Dissolved. It was registered on 19/01/2004 and dissolved on 31/01/2026.

Where is LUXE PROPERTY HOLDINGS LTD. located?

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LUXE PROPERTY HOLDINGS LTD. is registered at C/O Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh EH12 5HD.

What does LUXE PROPERTY HOLDINGS LTD. do?

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

How many employees does LUXE PROPERTY HOLDINGS LTD. have?

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LUXE PROPERTY HOLDINGS LTD. had 1 employees in 2021.

What is the latest filing for LUXE PROPERTY HOLDINGS LTD.?

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The latest filing was on 31/01/2026: Final Gazette dissolved following liquidation.