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Luzon Properties Limited

Luzon Properties Limited is an active company incorporated on 4 June 2015 with the registered office located in London, Greater London. Luzon Properties Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09623565
Private limited company
Age
10 years
Incorporated 4 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (3 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 June 2025
Due by 28 March 2026 (6 months remaining)
Contact
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Filipino • Lives in England • Born in Jan 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Manila Holdings Ltd
Mr Marc Paul Tan is a mutual person.
Active
Kingdon Management Limited
Mr Marc Paul Tan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£182
Decreased by £22.85K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.78M
Decreased by £51.75K (-3%)
Total Liabilities
-£2.76M
Increased by £77.77K (+3%)
Net Assets
-£979.91K
Decreased by £129.52K (+15%)
Debt Ratio (%)
155%
Increased by 8.6% (+6%)
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 7 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 4 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 27 Mar 2023
Charge Satisfied
3 Years Ago on 17 Aug 2022
Charge Satisfied
3 Years Ago on 17 Aug 2022
Charge Satisfied
3 Years Ago on 17 Aug 2022
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Documents
Confirmation statement made on 7 June 2025 with no updates
Submitted on 9 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 7 June 2024 with no updates
Submitted on 7 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 7 June 2023 with no updates
Submitted on 7 Jun 2023
Confirmation statement made on 4 June 2023 with no updates
Submitted on 4 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 27 Mar 2023
Satisfaction of charge 096235650001 in full
Submitted on 17 Aug 2022
Satisfaction of charge 096235650003 in full
Submitted on 17 Aug 2022
Satisfaction of charge 096235650005 in full
Submitted on 17 Aug 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year