Lux Real Estate Capital Limited

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Company number
10006891
Status
Active - Proposal to Strike off
Registered address
4385, 10006891 - Companies House Default Address, Cardiff, Cf14 8lh
Incorporated
16 February 2016
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Samir, Muhammad
    Director
    Nationality: Pakistani · Residence: Pakistan · Appointed: 2022-08-03
    • Muhammad SAMIR — Officer, appointed 2022-08-03
  • Noreen, Saeeda
    Director
    Nationality: British · Residence: England · Appointed: 2016-02-16 · Resigned: 2022-08-03
    • Saeeda NOREEN — Officer, appointed 2010-02-05
    • Saeeda NOREEN — Officer, appointed 2016-02-16, resigned 2022-08-03

Filing History

  • default-companies-house-registered-office-address-applied
    Date: 2023-08-09 · Type: RP05
  • dissolved-compulsory-strike-off-suspended
    Date: 2023-06-10 · Type: DISS16(SOAS)
  • gazette-notice-compulsory
    Date: 2023-05-09 · Type: GAZ1
  • gazette-filings-brought-up-to-date
    Date: 2023-03-01 · Type: DISS40
  • confirmation-statement-with-updates
    Date: 2023-02-28 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2022-08-03 · Type: TM01
  • appoint-person-director-company-with-name-date
    Date: 2022-08-03 · Type: AP01
  • cessation-of-a-person-with-significant-control
    Date: 2022-08-03 · Type: PSC07

PSC / Beneficial Ownership

  • Ms Saeeda Noreen
    significant-influence-or-control · Notified 2016-04-16 · Ceased 2022-08-03

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

2 director records on file · 1 active · 1 resigned · 3 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.

LUX REAL ESTATE CAPITAL LIMITED - UK Company Risk Report