logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Hajjar, Maher Ahmad Al
    Born in April 1983
    Individual (14 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
    Al Hajjar, Maher
    Individual (14 offsprings)
    Officer
    2007-10-10 ~ now
    OF - Secretary → CIF 0
    Mr Maher Ahmad Al-hajjar
    Born in April 1983
    Individual (14 offsprings)
    Person with significant control
    2023-09-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Maher Ahmad Al Hajjar
    Born in April 1983
    Individual (14 offsprings)
    Person with significant control
    2022-03-01 ~ 2022-03-11
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Borjak, Mohammad
    Director born in February 1970
    Individual (17 offsprings)
    Officer
    2007-10-10 ~ 2022-03-02
    OF - Director → CIF 0
    2022-03-10 ~ 2023-09-21
    OF - Director → CIF 0
    Mr Mohammad Borjak
    Born in February 1970
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-01
    PE - Has significant influence or controlCIF 0
    2022-03-11 ~ 2023-09-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Berjak, Oussama
    Manager born in April 1974
    Individual
    Officer
    2022-03-01 ~ 2022-03-02
    OF - Director → CIF 0
parent relation
Company in focus

LUX PROPERTIES & INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
15,833,587 GBP2025-04-30
14,817,312 GBP2024-04-05
Fixed Assets
15,833,587 GBP2025-04-30
14,817,312 GBP2024-04-05
Debtors
112,675 GBP2025-04-30
679,718 GBP2024-04-05
Cash at bank and in hand
353,429 GBP2025-04-30
1,240,183 GBP2024-04-05
Current Assets
466,104 GBP2025-04-30
1,919,901 GBP2024-04-05
Net Current Assets/Liabilities
150,932 GBP2025-04-30
1,459,225 GBP2024-04-05
Total Assets Less Current Liabilities
15,984,519 GBP2025-04-30
16,276,537 GBP2024-04-05
Creditors
Non-current
-12,196,606 GBP2025-04-30
-13,198,624 GBP2024-04-05
Net Assets/Liabilities
3,787,913 GBP2025-04-30
3,077,913 GBP2024-04-05
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-05
Retained earnings (accumulated losses)
3,786,913 GBP2025-04-30
3,076,913 GBP2024-04-05
Average Number of Employees
12024-04-06 ~ 2025-04-30
12023-04-06 ~ 2024-04-05
Investment Property - Fair Value Model
15,833,587 GBP2025-04-30
14,817,312 GBP2024-04-05
Trade Debtors/Trade Receivables
Current
23,400 GBP2025-04-30
Trade Creditors/Trade Payables
Current
17,729 GBP2025-04-30
Other Taxation & Social Security Payable
Current
281,457 GBP2025-04-30
190,278 GBP2024-04-05

Related profiles found in government register
  • LUX PROPERTIES & INVESTMENTS LIMITED
    Info
    Registered number 06394790
    29-31 Piccadilly, London W1J 0LF
    PRIVATE LIMITED COMPANY incorporated on 2007-10-10 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • LUX PROPERTIES & INVESTMENTS LIMITED
    S
    Registered number 06394790
    29 - 31 Piccadilly, Piccadilly, London, England, W1J 0LF
    CIF 1
  • LUX PROPERTIES & INVESTMENTS LIMITED
    S
    Registered number 06394790
    29-31, Piccadilly, London, England, W1J 0LF
    Companies Act 2006 in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • LYNWOOD PALACE LIMITED
    10334376
    29-31 Piccadilly, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-08-17 ~ dissolved
    CIF 2 - Has significant influence or control as a member of a firmOE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    CIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
Ceased 1
  • SUTHERLAND AVENUE FLAT MANAGEMENT COMPANY LIMITED
    01480523
    83 Sutherland Avenue, London
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    6,800 GBP2024-03-31
    Officer
    2021-11-26 ~ 2021-12-28
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.