Ltd Facts The UK company register, as filed

Register entry · No. 07754653

LUXAP LTD

Active Private Limited Company Incorporated 26 Aug 2011

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 3 Sep 2026 (68 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Aug 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CREATIVE HOUSE, 124 PRINCE OF WALES DRIVE, LONDON, ENGLAND, SW8 4BJ

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate
    • 68320 Management of real estate on a fee or contract basis

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    3 Sep 2026 · OVERDUE
    Last made up to
    20 Aug 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LUXAP LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published — £100 —
30 Jun 2024 not published not published — £-212,503 1
30 Jun 2023 not published not published — £-212,503 1
30 Jun 2022 not published not published — £212,503 0
30 Jun 2021 not published not published — £212,503 0
30 Jun 2020 not published not published — £212,503 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Alan Ward General Manager Director 21 Feb 2022 — July 1953 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ebonair Investment Sa company · Na · Panama Ownership of shares 75 to 100 percent 22 May 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is LUXAP LTD still trading?

The register shows LUXAP LTD as active.

What does LUXAP LTD do?

It files these industry codes 68209 (Other letting and operating of own or leased real estate); 68320 (Management of real estate on a fee or contract basis).

When was LUXAP LTD set up?

It was incorporated on 26 August 2011.

When are LUXAP LTD's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is LUXAP LTD's next confirmation statement due?

It was due on 3 September 2026 and is overdue.

Who runs LUXAP LTD?

LUXAP LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (61900), active, set up around the same time. More in this industry →

  1. 07894526 BILAL COMMUNICATIONS LTD Active Private Limited Company Inc. 30 Dec 2011 61900 · Other telecommunications activities
  2. NI610523 CHIEFTAIN PROPERTY LIMITED Active Private Limited Company Inc. 30 Dec 2011 68209 · Other letting and operating of own or leased real estate
  3. 07894015 FARVIS HARDWICK LTD Active Private Limited Company Inc. 30 Dec 2011 55900 · Other accommodation
  4. 07894201 IVV IMMOBILIEN VERWALTUNGS- UND VERWERTUNGS- LIMITED Active Private Limited Company Inc. 30 Dec 2011 68209 · Other letting and operating of own or leased real estate
  5. 07894263 KONLOW INVESTMENTS LTD Active Private Limited Company Inc. 30 Dec 2011 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House