LUX PROPERTIES & INVESTMENTS LIMITED

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Profile LUX PROPERTIES & INVESTMENTS LIMITED

Actual on 01.08.2024
Company name
LUX PROPERTIES & INVESTMENTS LIMITED
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Company number
06394790
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 October 2007
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Accounts

Actual

Next accounts made up to 05.04.2024 due by 05.01.2025

Last accounts made up to 05.04.2023
Confirmation statement

Actual

Next statement date Wednesday, 30 October 2024 due by Tuesday, 12 November 2024

Last statement dated Monday, 30 October 2023
Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
168 LAUDERDALE MANSIONS, LAUDERDALE ROAD, LONDON, UNITED KINGDOM, MAIDA VALE, W9 1NG
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PSC and Officers LUX PROPERTIES & INVESTMENTS LIMITED

Officers

(as of 14.08.2022)
AL HAJJAR, Maher
Status: Active
Appointed on: Wednesday, 10 October 2007
Correspondence address: 14 Albhea Close, London, SW19 2EP
Role: Secretary
BORJAK, Mohammad
Status: Active
Appointed on: Thursday, 10 March 2022
Correspondence address: 29 - 31 Piccadilly, London, W1J 0LF
Nationality: Dutch
Date of birth: February 1970
Role: Director
Occupation: Director
Country of residence: England
HAJJAR, Maher Ahmad Al
Status: Active
Appointed on: Tuesday, 01 March 2022
Correspondence address: 29 - 31 Piccadilly, London, W1J 0LF
Nationality: British
Date of birth: April 1983
Role: Director
Occupation: Manager
Country of residence: United Kingdom
BERJAK, Oussama
Status: Not active
Appointed on: Tuesday, 01 March 2022
Resigned on: Wednesday, 02 March 2022
Correspondence address: 29 - 31 Piccadilly, London, W1J 0LF
Nationality: Lebanese
Date of birth: April 1974
Role: Director
Occupation: Manager
Country of residence: United Kingdom
BORJAK, Mohammad
Status: Not active
Appointed on: Wednesday, 10 October 2007
Resigned on: Wednesday, 02 March 2022
Correspondence address: 29/31 Piccadilly, London, England, W1J 0LF
Nationality: Dutch
Date of birth: February 1970
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 20.06.2024)
Mr Maher Ahmad Al Hajjar
Status: Active
Notified on: Tuesday, 01 March 2022
Correspondence address: 29 - 31 Piccadilly, London, W1J 0LF
Nationality: British
Date of birth: April 1983
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm
Mr Mohammad Borjak
Status: Active
Notified on: Friday, 11 March 2022
Correspondence address: 29 - 31 Piccadilly, London, W1J 0LF
Nationality: Dutch
Date of birth: February 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Mohammad Borjak
Status: Active
Notified on: Friday, 11 March 2022
Correspondence address: 29 - 31 Piccadilly, London, W1J 0LF
Nationality: Dutch
Date of birth: February 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Mohammad Borjak
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 29 - 31 Piccadilly, London, W1J 0LF
Nationality: Dutch
Date of birth: February 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
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