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
    Manager 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 (15 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 (15 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
9,704,982 GBP2023-04-05
9,704,982 GBP2022-04-05
Debtors
2,576 GBP2023-04-05
Cash at bank and in hand
1,662,482 GBP2023-04-05
244,378 GBP2022-04-05
Current Assets
1,665,058 GBP2023-04-05
244,378 GBP2022-04-05
Creditors
Current
8,862,961 GBP2023-04-05
151,335 GBP2022-04-05
Net Current Assets/Liabilities
-7,197,903 GBP2023-04-05
93,043 GBP2022-04-05
Total Assets Less Current Liabilities
2,507,079 GBP2023-04-05
9,798,025 GBP2022-04-05
Creditors
Non-current
8,920,513 GBP2022-04-05
Net Assets/Liabilities
2,507,079 GBP2023-04-05
877,512 GBP2022-04-05
Equity
Called up share capital
1,000 GBP2023-04-05
1,000 GBP2022-04-05
Retained earnings (accumulated losses)
2,506,079 GBP2023-04-05
876,512 GBP2022-04-05
Equity
2,507,079 GBP2023-04-05
877,512 GBP2022-04-05
Average Number of Employees
12022-04-06 ~ 2023-04-05
12021-04-06 ~ 2022-04-05
Investment Property - Fair Value Model
9,704,982 GBP2022-04-05
Other Debtors
Amounts falling due within one year, Current
2,576 GBP2023-04-05
Other Taxation & Social Security Payable
Current
419,754 GBP2023-04-05
147,015 GBP2022-04-05
Other Creditors
Current
8,443,207 GBP2023-04-05
4,320 GBP2022-04-05
Bank Borrowings/Overdrafts
Non-current
645,497 GBP2022-04-05
Other Creditors
Non-current
8,275,016 GBP2022-04-05
Bank Borrowings/Overdrafts
More than five year, Non-current
645,497 GBP2022-04-05

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 (17 years 9 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
  • 29-31 Piccadilly, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-08-17 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% 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 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Has significant influence or control as a member of a firmOE
Ceased 1
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.