LUZON PROPERTIES LIMITED
| Status | ACTIVE |
| Company No. | 09623565 |
| Category | Private Limited Company |
| Incorporated | 04 Jun 2015 |
| Age | 9 years, 15 days |
| Jurisdiction | England Wales |
SUMMARY
LUZON PROPERTIES LIMITED is an active private limited company with number 09623565. It was incorporated 9 years, 15 days ago, on 04 June 2015. The company address is New Burlington House New Burlington House, London, NW11 0PU, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 07 Jun 2024
Action Date: 07 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-07
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 07 Jun 2023
Action Date: 07 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-07
Documents
Confirmation statement with no updates
Date: 04 Jun 2023
Action Date: 04 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-04
Documents
Accounts with accounts type total exemption full
Date: 27 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Mortgage satisfy charge full
Date: 17 Aug 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 096235650001
Documents
Mortgage satisfy charge full
Date: 17 Aug 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 096235650003
Documents
Mortgage satisfy charge full
Date: 17 Aug 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 096235650005
Documents
Mortgage satisfy charge full
Date: 17 Aug 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 096235650006
Documents
Confirmation statement with no updates
Date: 07 Jun 2022
Action Date: 04 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-04
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 14 Jun 2021
Action Date: 04 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-04
Documents
Accounts with accounts type total exemption full
Date: 28 Apr 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Accounts with accounts type total exemption full
Date: 07 Jul 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 10 Jun 2020
Action Date: 04 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-04
Documents
Confirmation statement with no updates
Date: 03 Jul 2019
Action Date: 04 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Feb 2019
Action Date: 13 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096235650007
Charge creation date: 2019-02-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Feb 2019
Action Date: 13 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-02-13
Charge number: 096235650008
Documents
Accounts with accounts type total exemption full
Date: 24 Jan 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Mortgage satisfy charge full
Date: 08 Aug 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 096235650004
Documents
Accounts with accounts type total exemption full
Date: 01 Aug 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jun 2018
Action Date: 20 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-06-20
Charge number: 096235650006
Documents
Mortgage satisfy charge full
Date: 20 Jun 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 096235650002
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jun 2018
Action Date: 20 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096235650003
Charge creation date: 2018-06-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jun 2018
Action Date: 20 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096235650004
Charge creation date: 2018-06-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jun 2018
Action Date: 20 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096235650005
Charge creation date: 2018-06-20
Documents
Confirmation statement with no updates
Date: 07 Jun 2018
Action Date: 04 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-04
Documents
Change account reference date company previous shortened
Date: 27 Mar 2018
Action Date: 28 Jun 2017
Category: Accounts
Type: AA01
New date: 2017-06-28
Made up date: 2017-06-29
Documents
Confirmation statement with updates
Date: 20 Jul 2017
Action Date: 04 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-04
Documents
Notification of a person with significant control statement
Date: 20 Jul 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Accounts with accounts type total exemption small
Date: 06 Jun 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Change account reference date company previous shortened
Date: 28 Feb 2017
Action Date: 29 Jun 2016
Category: Accounts
Type: AA01
New date: 2016-06-29
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2016
Action Date: 04 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Sep 2015
Action Date: 27 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096235650002
Charge creation date: 2015-08-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Aug 2015
Action Date: 24 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096235650001
Charge creation date: 2015-08-24
Documents
Appoint person director company with name date
Date: 15 Jun 2015
Action Date: 04 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marc Paul Tan
Appointment date: 2015-06-04
Documents
Termination director company with name termination date
Date: 04 Jun 2015
Action Date: 04 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Cowan
Termination date: 2015-06-04
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