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
Hulbert, Mark
Company Director born in May 1963Individual (11 offsprings)Officer
2014-01-13 ~ nowOF - Director → CIF 0Mr Hulbert
Born in May 1963Individual (11 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Hall, Spencer John
Company Director born in August 1973Individual (61 offsprings)Officer 2015-10-14 ~ 2022-01-07OF - Director → CIF 0 - 2
4, Wimpole Street, London, EnglandDissolved Corporate (1 parent, 205 offsprings)Equity (Company account)-3,974 GBP2021-03-31Officer2015-12-31 ~ 2023-07-11PE - Secretary → CIF 0
Company in focus
LUX HOMES LTD
Previous names
HIGHCLERE HOMES LTD - 2020-08-02
LUX HOMES LIMITED - 2020-07-31
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
4,145 GBP2020-12-31
6,411 GBP2019-12-31
Investment Property
95,000 GBP2020-12-31
285,000 GBP2019-12-31
Fixed Assets
99,145 GBP2020-12-31
291,411 GBP2019-12-31
Total Inventories
4,293,043 GBP2020-12-31
5,746,793 GBP2019-12-31
Debtors
415,713 GBP2020-12-31
720,214 GBP2019-12-31
Cash at bank and in hand
27,889 GBP2020-12-31
68,036 GBP2019-12-31
Current Assets
4,736,645 GBP2020-12-31
6,535,043 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-358,710 GBP2020-12-31
-257,411 GBP2019-12-31
Net Current Assets/Liabilities
4,377,935 GBP2020-12-31
6,277,632 GBP2019-12-31
Total Assets Less Current Liabilities
4,477,080 GBP2020-12-31
6,569,043 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-4,222,134 GBP2020-12-31
-6,802,554 GBP2019-12-31
Net Assets/Liabilities
254,946 GBP2020-12-31
-233,511 GBP2019-12-31
Equity
Called up share capital
101 GBP2020-12-31
101 GBP2019-12-31
Retained earnings (accumulated losses)
254,845 GBP2020-12-31
-233,612 GBP2019-12-31
Equity
254,946 GBP2020-12-31
-233,511 GBP2019-12-31
Average Number of Employees
32020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Other
49,648 GBP2020-12-31
49,311 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
45,503 GBP2020-12-31
42,900 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,603 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Other
4,145 GBP2020-12-31
6,411 GBP2019-12-31
Investment Property - Fair Value Model
95,000 GBP2020-12-31
285,000 GBP2019-12-31
Disposals of Investment Property - Fair Value Model
-190,000 GBP2020-01-01 ~ 2020-12-31
Trade Debtors/Trade Receivables
Current
600 GBP2020-12-31
126,489 GBP2019-12-31
Other Debtors
Amounts falling due within one year
415,113 GBP2020-12-31
593,725 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
415,713 GBP2020-12-31
720,214 GBP2019-12-31
Trade Creditors/Trade Payables
Current
108,643 GBP2020-12-31
94,255 GBP2019-12-31
Other Taxation & Social Security Payable
Current
61,249 GBP2020-12-31
16,067 GBP2019-12-31
Other Creditors
Current
188,818 GBP2020-12-31
147,089 GBP2019-12-31
Creditors
Current
358,710 GBP2020-12-31
257,411 GBP2019-12-31
Other Creditors
Non-current
4,222,134 GBP2020-12-31
6,802,554 GBP2019-12-31
Related profiles found in government register
LUX HOMES LTD
InfoHIGHCLERE HOMES LTD - 2020-08-02LUX HOMES LIMITED - 2020-07-31Registered number 0884276214 Bonhill Street, London EC2A 4BXPrivate Limited Company incorporated on 2014-01-13 (11 years 6 months). The company status is Liquidation.The last date of confirmation statement was made at 2022-01-06CIF 0LUX HOMES LIMITED
SRegistered number 088427624 Wimpole Street, London, Greater London, United Kingdom, W1G 9SHLimited Company in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)75,811 GBP2023-07-31Person with significant control 2020-07-28 ~ 2020-07-28CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.