Introduction
Watch Company
E
EM LUX PROPERTIES LIMITED
EM LUX PROPERTIES LIMITED is an active company incorporated on 13 June 2017 with the registered office located in Morden. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. EM LUX PROPERTIES LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10816693
LTD Company
Age
8 Years
Incorporated 13 June 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 23 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 June 2025 (9 months ago)
Submitted on 12 June 2025 (9 months ago)
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Address
Suite 211a Peel House Ace Accountancy Services London Road Morden, SM4 5BT,
Previous Addresses
C/O Njhco Suite 1 the Sanctuary 23 Oak Hill Grove Surbiton KT6 6DU United Kingdom
From: 5 April 2019To: 25 June 2022
Suite1, the Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU England
From: 13 June 2017To: 5 April 2019
2 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BROOKER, Naomi
ActiveLondon Road, MordenSM4 5BT
Born September 1986
Director
Appointed 13 Jun 2017
BROOKER, Naomi
London Road, MordenSM4 5BT
Born September 1986
Director
13 Jun 2017
Active
EMERSON, Gavin Thomas Robert
ActiveLondon Road, MordenSM4 5BT
Born March 1968
Director
Appointed 13 Jun 2017
EMERSON, Gavin Thomas Robert
London Road, MordenSM4 5BT
Born March 1968
Director
13 Jun 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Gavin Thomas Robert Emerson
Active23 Oak Hill Grove, SurbitonKT6 6DU
Born March 1968
Nature of Control
Significant influence or control
Notified 13 Jun 2017
Mr Gavin Thomas Robert Emerson
23 Oak Hill Grove, SurbitonKT6 6DU
Born March 1968
Significant influence or control
13 Jun 2017
Active
Filing History
28
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2023
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
21 November 2023
25 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 June 2022
5 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2019
6 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 September 2017