LUXE PROPERTIES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

LUXE PROPERTIES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
LUXE PROPERTIES LIMITED was incorporated 8 years ago on 27/08/2015 and has the registered number: SC514129. The accounts status is TOTAL EXEMPTION FULL.

LUXE PROPERTIES LIMITED - EDINBURGH

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2022

Registered Office

50 GREAT KING STREET
EDINBURGH
EH3 6QY
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
LPS PROPERTY LIMITED (until 25/09/2018)

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTINA ROSE FLUCKER Sep 1972 British Director 2015-09-18 CURRENT
DIRECTOR JAMES PAUL FLUCKER Apr 1964 Scottish Director 2015-08-27 CURRENT
MR JOHN MADDEN BENNETT Jun 1946 British Director 2015-09-18 UNTIL 2018-04-06 RESIGNED
MR ANTHONY ANDREW BENNETT Sep 1978 British Director 2015-08-27 UNTIL 2018-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Andrew Bennett 2016-08-01 - 2018-04-09 9/1978 Dunfermline   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Paul Flucker 2016-08-01 4/1964 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JV LIMITED NOTTINGHAM ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
THE DUNDEE UNITED FOOTBALL COMPANY LIMITED Active FULL 93110 - Operation of sports facilities
PANMURE STREET PROPERTY CO. LIMITED DUNDEE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DIRECT LETTINGS (SCOTLAND) LIMITED DUNDEE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TA MILLARD (SCOTLAND) LTD. DUNDEE Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
J & E NOMINEES LIMITED DUNDEE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LUXE PROPERTY HOLDINGS LTD. EDINBURGH ... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SHEPHERD PROPERTY CONSULTANTS LTD DUNDEE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DISCOVERY INVESTMENT FUND LIMITED DUNDEE SCOTLAND Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
BBB PROPERTIES LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SANDEMAN PROPERTIES LIMITED DUNDEE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TTD LIMITED DUNDEE SCOTLAND Active DORMANT 74990 - Non-trading company
SEABRAES LIMITED DUNDEE Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CONNOLLY HAIRDRESSING LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
LUXE PROPERTIES LTD. DUNFERMLINE SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
CONCRETE ROSE HAIR LTD EDINBURGH SCOTLAND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
3BS (SCOTLAND) LLP DUNDEE Dissolved... TOTAL EXEMPTION FULL None Supplied
SSM ALBANY STREET LLP EDINBURGH Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
LUXE PROPERTIES LIMITED 2023-11-01 31-01-2023
Luxe Properties Limited 2021-11-02 31-01-2021 £31,093 Cash
Luxe Properties Limited 2021-02-18 31-01-2020 £8,001 Cash
LUXE_PROPERTIES_LIMITED_( - Accounts 2019-10-29 31-01-2019 £115,636 Cash £117,163 equity
Abbreviated Company Accounts - LPS PROPERTY LIMITED 2017-05-27 31-01-2017 £350,640 Cash £283,429 equity

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