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LUXURIA PROPERTY LTD

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LUXURIA PROPERTY LTD

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Key Data

Status

Active

Company No.

09477833

Incorporation date

09/03/2015

Size

Total Exemption Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

Registered address

22 Station Approach, Virginia Water GU25 4DWCopy
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Latest events (Record since 09/03/2015)
dot icon16/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon10/09/2025
Confirmation statement made on 2025-08-23 with no updates
View PDF (3 pages)
dot icon05/02/2025
Termination of appointment of Rachael Ann Victoria Rudelhoff as a director on 2024-06-20
View PDF (1 pages)
dot icon11/09/2024
Amended total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon23/08/2024
Confirmation statement made on 2024-08-23 with no updates
View PDF (3 pages)
dot icon17/06/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon22/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon05/09/2023
Confirmation statement made on 2023-08-23 with no updates
View PDF (3 pages)
dot icon06/09/2022
Confirmation statement made on 2022-08-23 with updates
View PDF (4 pages)
dot icon24/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon08/09/2021
Confirmation statement made on 2021-08-23 with updates
View PDF (4 pages)
dot icon25/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon07/12/2020
Current accounting period shortened from 2021-03-31 to 2020-12-31
View PDF (1 pages)
dot icon17/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon07/10/2020
Confirmation statement made on 2020-08-23 with updates
View PDF (5 pages)
dot icon06/10/2020
Director's details changed for Mr David Steven Rudelhoff on 2020-08-23
View PDF (2 pages)
dot icon06/10/2020
Director's details changed for Mrs Rachael Ann Victoria Rudelhoff on 2020-10-06
View PDF (2 pages)
dot icon06/10/2020
Change of details for Mr David Steven Rudelhoff as a person with significant control on 2020-08-23
View PDF (2 pages)
dot icon06/09/2019
Confirmation statement made on 2019-08-23 with updates
View PDF (5 pages)
dot icon25/08/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon08/03/2019
Registration of charge 094778330001, created on 2019-03-01
View PDF (19 pages)
dot icon23/08/2018
Confirmation statement made on 2018-08-23 with updates
View PDF (5 pages)
dot icon18/06/2018
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon21/05/2018
Registered office address changed from Index House Luxuria Property Ltd St. Georges Lane Ascot Berkshire SL5 7ET England to 22 Station Approach Virginia Water GU25 4DW on 2018-05-21
View PDF (1 pages)
dot icon23/04/2018
Statement of capital following an allotment of shares on 2018-04-23
View PDF (3 pages)
dot icon23/04/2018
Statement of capital following an allotment of shares on 2018-03-20
View PDF (3 pages)
dot icon23/04/2018
Statement of capital following an allotment of shares on 2018-03-09
View PDF (3 pages)
dot icon28/03/2018
Confirmation statement made on 2018-03-09 with updates
View PDF (4 pages)
dot icon15/07/2017
Total exemption full accounts made up to 2017-03-31
View PDF (4 pages)
dot icon13/06/2017
Registered office address changed from 16 Blackmoor Wood Ascot Berkshire SL5 8EN England to Index House Luxuria Property Ltd St. Georges Lane Ascot Berkshire SL5 7ET on 2017-06-13
View PDF (1 pages)
dot icon24/03/2017
Confirmation statement made on 2017-03-09 with updates
View PDF (5 pages)
dot icon24/06/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon06/04/2016
Annual return made up to 2016-03-09 with full list of shareholders
View PDF (3 pages)
dot icon06/04/2016
Director's details changed for Mr David Steven Rudelhoff on 2016-03-18
View PDF (2 pages)
dot icon09/04/2015
Appointment of Mrs Rachael Ann Victoria Rudelhoff as a director on 2015-04-09
View PDF (2 pages)
dot icon01/04/2015
Registered office address changed from 82 Peascod Street Windsor SL4 1DH England to 16 Blackmoor Wood Ascot Berkshire SL5 8EN on 2015-04-01
View PDF (1 pages)
dot icon09/03/2015
Incorporation
View PDF (7 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon-50.17 % *

* during past year

Cash in Bank

£47,741.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
23/08/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
8.57K
-
0.00
95.81K
-
2022
5
34.54K
-
0.00
47.74K
-
2022
5
34.54K
-
0.00
47.74K
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

34.54K £Ascended303.28 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

47.74K £Descended-50.17 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Growing of vegetables and melons roots and tubers

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Description

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About LUXURIA PROPERTY LTD

LUXURIA PROPERTY LTD is an(a) Active company incorporated on 09/03/2015 with the registered office located at 22 Station Approach, Virginia Water GU25 4DW. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of LUXURIA PROPERTY LTD?

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LUXURIA PROPERTY LTD is currently Active. It was registered on 09/03/2015 .

Where is LUXURIA PROPERTY LTD located?

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LUXURIA PROPERTY LTD is registered at 22 Station Approach, Virginia Water GU25 4DW.

What does LUXURIA PROPERTY LTD do?

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LUXURIA PROPERTY LTD operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does LUXURIA PROPERTY LTD have?

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LUXURIA PROPERTY LTD had 5 employees in 2022.

What is the latest filing for LUXURIA PROPERTY LTD?

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The latest filing was on 16/09/2025: Total exemption full accounts made up to 2024-12-31.