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Luxe London Construction Group Ltd

Luxe London Construction Group Ltd is an active company incorporated on 2 November 2023 with the registered office located in London, Greater London. Luxe London Construction Group Ltd was registered 1 year 12 months ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 29 days ago
Company No
15255207
Private limited company
Age
1 year 12 months
Incorporated 2 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 82 days
Dated 25 July 2024 (1 year 3 months ago)
Next confirmation dated 25 July 2025
Was due on 8 August 2025 (2 months ago)
Last change occurred 1 year 3 months ago
Accounts
Overdue
Accounts overdue by 88 days
Awaiting first accounts
For period ending 30 November 2024
Due by 2 August 2025 (2 months remaining)
Address
32 Willoughby Road
London
N8 0JG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Lithuanian • Lives in England • Born in May 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Onemegara Ltd
Mr Adolis Miniauskas is a mutual person.
Dissolved
Megara London Holdings Ltd
Mr Adolis Miniauskas is a mutual person.
Dissolved
Financials
Luxe London Construction Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Gazette Notice
29 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Emily Grace Roots (PSC) Resigned
1 Year 11 Months Ago on 1 Dec 2023
Adolis Miniauskas (PSC) Appointed
1 Year 11 Months Ago on 1 Dec 2023
Emily Grace Roots Resigned
1 Year 11 Months Ago on 1 Dec 2023
Ms Emily Grace Roots (PSC) Details Changed
1 Year 11 Months Ago on 1 Dec 2023
Mr Adolis Miniauskas Appointed
1 Year 11 Months Ago on 1 Dec 2023
Adolis Miniauskas (PSC) Resigned
1 Year 12 Months Ago on 2 Nov 2023
Emily Grace Roots (PSC) Appointed
1 Year 12 Months Ago on 2 Nov 2023
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Documents
First Gazette notice for compulsory strike-off
Submitted on 30 Sep 2025
Confirmation statement made on 25 July 2024 with updates
Submitted on 25 Jul 2024
Cessation of Emily Grace Roots as a person with significant control on 1 December 2023
Submitted on 25 Jul 2024
Confirmation statement made on 4 December 2023 with updates
Submitted on 4 Dec 2023
Appointment of Mr Adolis Miniauskas as a director on 1 December 2023
Submitted on 4 Dec 2023
Change of details for Ms Emily Grace Roots as a person with significant control on 1 December 2023
Submitted on 4 Dec 2023
Termination of appointment of Emily Grace Roots as a director on 1 December 2023
Submitted on 4 Dec 2023
Notification of Adolis Miniauskas as a person with significant control on 1 December 2023
Submitted on 4 Dec 2023
Confirmation statement made on 7 November 2023 with updates
Submitted on 7 Nov 2023
Notification of Emily Grace Roots as a person with significant control on 2 November 2023
Submitted on 7 Nov 2023
Repayment History
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