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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
  • Leteckij, Jevgenij
    Director born in November 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-17 ~ dissolved
    OF - Director → CIF 0
    Mr Jevgenij Leteckij
    Born in November 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-05-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 5
  • 1
    Stolarek, Wojciech
    Director born in September 1983
    Individual
    Officer
    icon of calendar 2013-10-24 ~ 2016-03-01
    OF - Director → CIF 0
  • 2
    Zajac, Marcin
    Director born in December 1982
    Individual
    Officer
    icon of calendar 2013-10-24 ~ 2017-04-20
    OF - Director → CIF 0
    icon of calendar 2017-04-21 ~ 2017-05-10
    OF - Director → CIF 0
    Mr Marcin Zajac
    Born in December 1982
    Individual
    Person with significant control
    icon of calendar 2017-03-01 ~ 2017-05-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Leteckij, Jevgenij
    Director born in November 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-20 ~ 2017-04-21
    OF - Director → CIF 0
    icon of calendar 2017-05-17 ~ 2017-05-18
    OF - Director → CIF 0
  • 4
    DOLPHIN ACCOUNTING LIMITED
    icon of address128, Northfield Avenue, London
    Active Corporate (1 parent, 141 offsprings)
    Equity (Company account)
    -14,148 GBP2024-03-31
    Officer
    2013-10-24 ~ 2017-05-17
    PE - Secretary → CIF 0
  • 5
    icon of address128, Northfield Avenue, London, England
    Corporate (5 offsprings)
    Officer
    2017-05-17 ~ 2017-05-20
    PE - Secretary → CIF 0
parent relation
Company in focus

LUXURY DEVELOPMENT AND CONSTRUCTION GROUP LTD

Previous name
W M CREW LTD - 2017-04-21
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
2,531 GBP2017-04-30
3,375 GBP2016-10-31
Total Inventories
1,500 GBP2016-10-31
Debtors
11,759 GBP2017-04-30
21,102 GBP2016-10-31
Cash at bank and in hand
7,977 GBP2017-04-30
2,073 GBP2016-10-31
Current Assets
19,736 GBP2017-04-30
24,675 GBP2016-10-31
Net Current Assets/Liabilities
19,736 GBP2017-04-30
18,867 GBP2016-10-31
Total Assets Less Current Liabilities
22,267 GBP2017-04-30
22,242 GBP2016-10-31
Creditors
Amounts falling due after one year
-24,068 GBP2017-04-30
-25,727 GBP2016-10-31
Net Assets/Liabilities
-1,801 GBP2017-04-30
-3,485 GBP2016-10-31
Equity
Called up share capital
1 GBP2017-04-30
1 GBP2016-10-31
Retained earnings (accumulated losses)
-1,802 GBP2017-04-30
-3,486 GBP2016-10-31
Equity
-1,801 GBP2017-04-30
-3,485 GBP2016-10-31
Property, Plant & Equipment - Gross Cost
Vehicles
6,000 GBP2017-04-30
6,000 GBP2016-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
3,469 GBP2017-04-30
2,625 GBP2016-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
844 GBP2016-11-01 ~ 2017-04-30
Property, Plant & Equipment
Vehicles
2,531 GBP2017-04-30
3,375 GBP2016-10-31
Trade Debtors/Trade Receivables
9,000 GBP2016-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,425 GBP2016-10-31

  • LUXURY DEVELOPMENT AND CONSTRUCTION GROUP LTD
    Info
    W M CREW LTD - 2017-04-21
    Registered number 08747160
    icon of address1 Kings Avenue, Winchmore Hill, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 2013-10-24 and dissolved on 2020-10-23 (6 years 11 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.