Ltd Facts The UK company register, as filed

Register entry · No. 08483219

LUXGROVE INVESTMENTS LTD

Active Private Limited Company Incorporated 11 Apr 2013

Checks

2 to look at 8 clear · 4 can't tell yet

  • Look
    Last filed accounts

    Cash fell from £89,584 to £13,253 in a year.

    Accounts to 30 Apr 2025 · See it · What this means
  • Look
    Charges

    19 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 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 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 11 Apr 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THIRD FLOOR, 250 KINGS ROAD, LONDON, ENGLAND, SW3 5UE

    As filed with Companies House.

  2. Nature of business

    • 41202 Construction of domestic buildings

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    10 Feb 2027
    Last made up to
    27 Jan 2026

  5. Charges

    Outstanding
    19
    All time
    19

  6. Names

    1. LUXGROVE INVESTMENTS LTD current
    2. AGFC LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published £13,253 £477,030 2
30 Apr 2024 not published not published £89,584 £585,935 2
30 Apr 2023 not published not published £194,624 £683,994 0
30 Apr 2022 not published not published £22,023 £482,085 0
30 Apr 2021 not published not published £569,865 £731,536 0
30 Apr 2020 not published not published £538,089 £615,002 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 2, with past →

NameRoleAppointedResignedBornNationality · lives in
William Durrell McKenna Property Investor Director 11 Apr 2013 — February 1985 British · United Kingdom
Lachlan Alexander Ross Director Director 13 Jan 2015 — October 1983 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr William Durrell Mckenna Ownership of shares 25 to 50 percent 6 Apr 2016 — February 1985 British · United Kingdom
Mr Lachlan Alexander Ross Ownership of shares 25 to 50 percent 6 Apr 2016 — October 1983 British · England

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

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is LUXGROVE INVESTMENTS LTD still trading?

The register shows LUXGROVE INVESTMENTS LTD as active.

What does LUXGROVE INVESTMENTS LTD do?

It files the industry code 41202 (Construction of domestic buildings).

When was LUXGROVE INVESTMENTS LTD set up?

It was incorporated on 11 April 2013.

When are LUXGROVE INVESTMENTS LTD's accounts due?

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

When is LUXGROVE INVESTMENTS LTD's next confirmation statement due?

By 10 February 2027.

Who runs LUXGROVE INVESTMENTS LTD?

LUXGROVE INVESTMENTS LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (41202), active, set up around the same time. More in this industry →

  1. 08828725 GRS ELECTRICAL CONTRACTING LTD Active Private Limited Company Inc. 31 Dec 2013 41202 · Construction of domestic buildings
  2. 08828529 VHP1 LTD Active Private Limited Company Inc. 31 Dec 2013 41202 · Construction of domestic buildings
  3. 08827261 CONCEPTUAL DESIGNS LTD Active Private Limited Company Inc. 30 Dec 2013 41202 · Construction of domestic buildings
  4. 08826944 MIGHTYSERVICESUK LIMITED Active Private Limited Company Inc. 30 Dec 2013 41202 · Construction of domestic buildings
  5. 08827240 NOOR ESTATES LTD Active Private Limited Company Inc. 30 Dec 2013 41202 · Construction of domestic buildings

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

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