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Luxury House Developments Ltd

Luxury House Developments Ltd is a dissolved company incorporated on 28 September 2021 with the registered office located in London, Greater London. Luxury House Developments Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 20 May 2025 (3 months ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
13646755
Private limited company
Age
3 years
Incorporated 28 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2023 (2 years 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Kingsley Maybrook Limited Unitec House
2 Albert Place
London
N3 1QB
England
Address changed on 20 Sep 2023 (1 year 11 months ago)
Previous address was Unit 2 Burley House Rowditch Place Derby DE22 3LR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1981
Mrs Lucia Elizabeth Matin
PSC • British • Lives in England • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Ibam Property Solutions Ltd
Lucia Elizabeth Matin is a mutual person.
Active
White Lion Property Ltd
Lucia Elizabeth Matin is a mutual person.
Active
Luxury House London Ltd
Lucia Elizabeth Matin is a mutual person.
Active
Ra Glastonbury Properties Limited
Lucia Elizabeth Matin is a mutual person.
Dissolved
Matin Properties Ltd
Lucia Elizabeth Matin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£3.47K
Turnover
Unreported
Employees
Unreported
Total Assets
£527.8K
Total Liabilities
-£528.53K
Net Assets
-£725
Debt Ratio (%)
100%
Latest Activity
Compulsory Dissolution
3 Months Ago on 20 May 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
New Charge Registered
1 Year 7 Months Ago on 12 Feb 2024
New Charge Registered
1 Year 7 Months Ago on 12 Feb 2024
Registered Address Changed
1 Year 11 Months Ago on 20 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
Matt William Dare-Edwards (PSC) Resigned
2 Years 4 Months Ago on 4 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 1 May 2023
Matt William Dare-Edwards Resigned
2 Years 4 Months Ago on 28 Apr 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 May 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Registration of charge 136467550009, created on 12 February 2024
Submitted on 16 Feb 2024
Registration of charge 136467550008, created on 12 February 2024
Submitted on 13 Feb 2024
Registered office address changed from Unit 2 Burley House Rowditch Place Derby DE22 3LR England to C/O Kingsley Maybrook Limited Unitec House 2 Albert Place London N3 1QB on 20 September 2023
Submitted on 20 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 19 Jun 2023
Certificate of change of name
Submitted on 11 May 2023
Cessation of Matt William Dare-Edwards as a person with significant control on 4 May 2023
Submitted on 4 May 2023
Confirmation statement made on 4 May 2023 with updates
Submitted on 4 May 2023
Confirmation statement made on 5 November 2021 with updates
Submitted on 1 May 2023
Repayment History
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