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Luxury Southbank Properties Limited

Luxury Southbank Properties Limited is an active company incorporated on 25 November 2015 with the registered office located in London, Greater London. Luxury Southbank Properties Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09888109
Private limited company
Age
9 years
Incorporated 25 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Unit 3 Cedar Court
1 Royal Oak Yard
London
SE1 3GA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Sep 1961 • Accountant
Director • Accountant • Lives in England • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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Elan Secretaries Limited
Shakar Elahi and Bernadette Teuma Elahi are mutual people.
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Elantax Holdings Ltd
Shakar Elahi and Bernadette Teuma Elahi are mutual people.
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Elantax Resources Ltd
Shakar Elahi and Bernadette Teuma Elahi are mutual people.
Active
Elan & Co 2020 Ltd
Shakar Elahi and Bernadette Teuma Elahi are mutual people.
Active
Elan & Co Limited Liability Partnership
Shakar Elahi and Bernadette Teuma Elahi are mutual people.
Active
Kennington Place Management Limited
Shakar Elahi is a mutual person.
Active
Conservative Friends Of Pakistan Ltd
Shakar Elahi is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£157.74K
Increased by £157.74K (%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£1.23M
Increased by £333.24K (+37%)
Total Liabilities
-£532.79K
Increased by £211.74K (+66%)
Net Assets
£695.72K
Increased by £121.5K (+21%)
Debt Ratio (%)
43%
Increased by 7.51% (+21%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 21 Jul 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Mr Shakar Elahi (PSC) Details Changed
1 Year 5 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 29 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 29 Mar 2023
Micro Accounts Submitted
3 Years Ago on 26 Aug 2022
Confirmation Submitted
3 Years Ago on 24 Mar 2022
Micro Accounts Submitted
4 Years Ago on 26 Aug 2021
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 21 Jul 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 19 Mar 2025
Micro company accounts made up to 30 November 2023
Submitted on 27 Aug 2024
Change of details for Mr Shakar Elahi as a person with significant control on 1 June 2024
Submitted on 4 Jun 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 13 Mar 2024
Micro company accounts made up to 30 November 2022
Submitted on 29 Aug 2023
Confirmation statement made on 25 February 2023 with no updates
Submitted on 29 Mar 2023
Micro company accounts made up to 30 November 2021
Submitted on 26 Aug 2022
Confirmation statement made on 25 February 2022 with no updates
Submitted on 24 Mar 2022
Micro company accounts made up to 30 November 2020
Submitted on 26 Aug 2021
Repayment History
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