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
  • Verhagen, Martin Joseph
    Director born in March 1963
    Individual (9 offsprings)
    Officer
    2010-07-05 ~ now
    OF - Director → CIF 0
    Martin Joseph Verhagen
    Born in March 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 1
  • Shah, Ela
    Administrator born in August 1952
    Individual (12 offsprings)
    Officer
    2010-07-05 ~ 2010-07-05
    OF - Director → CIF 0
parent relation
Company in focus

LUXPRO CONSTRUCTION LIMITED

Previous name
LUXPRO HOSPITALITY LIMITED - 2015-11-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
872 GBP2024-07-31
1,070 GBP2023-07-31
Total Inventories
4,000 GBP2024-07-31
Debtors
18,052 GBP2024-07-31
20,227 GBP2023-07-31
Cash at bank and in hand
4,088 GBP2024-07-31
1,360 GBP2023-07-31
Creditors
Current
15,146 GBP2024-07-31
8,083 GBP2023-07-31
Net Current Assets/Liabilities
10,994 GBP2024-07-31
Total Assets Less Current Liabilities
11,866 GBP2024-07-31
14,574 GBP2023-07-31
Net Assets/Liabilities
779 GBP2024-07-31
1,010 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Equity
779 GBP2024-07-31
1,010 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
591 GBP2024-07-31
695 GBP2023-07-31
Value of work in progress
4,000 GBP2024-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31

  • LUXPRO CONSTRUCTION LIMITED
    Info
    LUXPRO HOSPITALITY LIMITED - 2015-11-05
    Registered number 07304850
    14 St. Albans Road, Coopersale, Epping, Essex CM16 7RD
    Private Limited Company incorporated on 2010-07-05 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.