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Luxio Properties SPV1 Ltd

Luxio Properties SPV1 Ltd is an active company incorporated on 22 June 2021 with the registered office located in London, Greater London. Luxio Properties SPV1 Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13470942
Private limited company
Age
4 years
Incorporated 22 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
12 Tremadoc Road
London
SW4 7NE
England
Same address since incorporation
Telephone
0113 8874688
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1991
Director • British • Lives in England • Born in Dec 1989
Luxio Property Holdings Ltd
PSC
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Mutual Companies
Thames Ditton Island(Maintenance & Services)Limited
Mr Jack Frederick Christopher Konarek is a mutual person.
Active
Luxio Properties Limited
Mr Jack Frederick Christopher Konarek is a mutual person.
Active
Luxio Property Management Ltd
Mr Jack Frederick Christopher Konarek is a mutual person.
Active
Luxio Property Holdings Ltd
Mr Jack Frederick Christopher Konarek is a mutual person.
Active
Paddock Wood Ltd
Mr Jack Frederick Christopher Konarek is a mutual person.
Active
Luxio Construction Ltd
Mr Jack Frederick Christopher Konarek is a mutual person.
Dissolved
Luxio Property Holdings Montacute Ltd
Mr Jack Frederick Christopher Konarek is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£248.63K
Decreased by £50.81K (-17%)
Total Liabilities
£0
Decreased by £46.45K (-100%)
Net Assets
£248.63K
Decreased by £4.36K (-2%)
Debt Ratio (%)
0%
Decreased by 15.51% (-100%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 9 May 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Accounting Period Shortened
2 Years 1 Month Ago on 9 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 18 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Dec 2022
Mr Jack Frederick Christopher Konarek Appointed
2 Years 10 Months Ago on 14 Nov 2022
Charge Satisfied
2 Years 11 Months Ago on 10 Oct 2022
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Documents
Solvency Statement dated 18/04/25
Submitted on 31 Jul 2025
Statement by Directors
Submitted on 31 Jul 2025
Resolutions
Submitted on 31 Jul 2025
Statement of capital on 31 July 2025
Submitted on 31 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 9 May 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 3 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Previous accounting period shortened from 30 June 2023 to 31 December 2022
Submitted on 9 Aug 2023
Repayment History
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