LUX REALITY LTD

Profile LUX REALITY LTD

Actual on 01.11.2020
Company name
LUX REALITY LTD
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Company number
07353267
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 23 August 2010
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Sunday, 10 January 2021 due by Sunday, 21 February 2021

Last statement dated Friday, 10 January 2020

Nature of business (SIC)
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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Registered office address
LUX REALITY, KEMP HOUSE, 160 CITY ROAD, UNITED KINGDOM, LONDON, EC1V 2NX
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PSC and Officers LUX REALITY LTD

Officers

(as of 20.09.2020)

HALLS, Eva
Status: Active
Appointed on: Tuesday, 08 January 2019
Correspondence address: 160 City Road, United Kingdom, London, EC1V 2NX, Lux Reality, Kemp House
Nationality: British
Date of birth: December 1983
Role: Director
Occupation: Property Broker And Developer
Country of residence: United Kingdom
SOUSA MASSA AGUIAR, Marta
Status: Active
Appointed on: Monday, 23 August 2010
Correspondence address: 160 City Road, United Kingdom, London, EC1V 2NX, Lux Reality, Kemp House
Nationality: Portuguese,British
Date of birth: February 1984
Role: Director
Occupation: Property Developer
Country of residence: England
Person with significant control

(as of 01.11.2020)

Miss Eva Halls
Status: Active
Notified on: Wednesday, 25 April 2018
Correspondence address: United Kingdom, London, Lux Reality, Kemp House
Nationality: British
Date of birth: December 1983
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Marta Sousa Massa Aguia
Status: Active
Notified on: Wednesday, 20 July 2016
Correspondence address: United Kingdom, London, Lux Reality, Kemp House
Nationality: Portuguese,British
Date of birth: February 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent