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 2
  • 1
    Hulbert, Mark
    Company Director born in May 1963
    Individual (11 offsprings)
    Officer
    2020-07-28 ~ now
    OF - Director → CIF 0
    Mr Mark Hulbert
    Born in May 1963
    Individual (11 offsprings)
    Person with significant control
    2020-07-28 ~ 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
  • 2
    S HALL FINANCIAL SOLUTIONS LTD - 2015-12-30
    PAGES DEVELOPMENTS LIMITED - 2015-02-20
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (1 parent, 133 offsprings)
    Equity (Company account)
    -164,678 GBP2023-03-31
    Officer
    2023-07-11 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    82, St John Street, London, United Kingdom
    Dissolved Corporate (1 parent, 205 offsprings)
    Equity (Company account)
    -3,974 GBP2021-03-31
    Officer
    2020-07-28 ~ 2023-07-11
    PE - Secretary → CIF 0
  • 2
    LUX HOMES LTD - now
    HIGHCLERE HOMES LTD - 2020-08-02
    LUX HOMES LIMITED
    - 2020-07-31
    4 Wimpole Street, London, Greater London, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    254,946 GBP2020-12-31
    Person with significant control
    2020-07-28 ~ 2020-07-28
    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
parent relation
Company in focus

LUX HOMES (ASHLEY ROAD) LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
452,780 GBP2023-07-31
452,780 GBP2022-07-31
Fixed Assets
452,780 GBP2023-07-31
452,780 GBP2022-07-31
Debtors
9,200 GBP2023-07-31
Cash at bank and in hand
1,231 GBP2023-07-31
2,169 GBP2022-07-31
Current Assets
10,431 GBP2023-07-31
2,169 GBP2022-07-31
Net Current Assets/Liabilities
-1,958 GBP2023-07-31
-6,129 GBP2022-07-31
Total Assets Less Current Liabilities
450,822 GBP2023-07-31
446,651 GBP2022-07-31
Net Assets/Liabilities
75,811 GBP2023-07-31
71,651 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
75,711 GBP2023-07-31
71,551 GBP2022-07-31
Equity
75,811 GBP2023-07-31
71,651 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,199 GBP2023-07-31
5,199 GBP2022-07-31
Other Creditors
Amounts falling due within one year
4,190 GBP2023-07-31
1,099 GBP2022-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,000 GBP2023-07-31
2,000 GBP2022-07-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
375,011 GBP2023-07-31
375,000 GBP2022-07-31

  • LUX HOMES (ASHLEY ROAD) LTD
    Info
    Registered number 12773320
    C/o Auria, 48 Warwick Street, London W1B 5AW
    Private Limited Company incorporated on 2020-07-28 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    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.