Lux Management & Investments Group Limited

04175641

active

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

35 / 100

High Risk

25/30

Filing

0/30

Financial

10/40

Risk

Active insolvency proceedings (-20)
9 outstanding charges (-10)

Details

45 HAYMARKET, LONDON, SW1Y 4SE

Incorporated 08/03/2001

Compliance

Last accounts

31/08/2024

total exemption full

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

56101

Licensed restaurants

Officers

Mr Mohammad Borjak

director · Since 08/03/2001

DIRECTOR

DUTCH · ENGLAND · Age 56

Also on 3 other boards

Persons with Significant Control

Mr Mohammad Borjak

Significant control

Dutch · England · Age 56

45, Haymarket, London, SW1Y 4SE

Notified 06/04/2016

Charges9 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/01/2018Registered 19/01/2018

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/03/2012Registered 31/03/2012

charge

outstanding

NOVEL PROPERTY INVESTMENTS LIMITED

Created 13/02/2012Registered 21/02/2012

charge

outstanding

LMS OFFICES LIMITED

Created 27/06/2011Registered 28/06/2011

charge

outstanding

SIDNEY SMITH (CHELSEA) LIMITED

Created 21/02/2011Registered 26/02/2011

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/05/2010Registered 04/06/2010

charge

outstanding

ST.MARTINS PROPERTY CORPORATION LIMITED

Created 10/11/2009Registered 19/11/2009

charge

outstanding

COMMERZ REAL INVESTMENTGESELLSCHAFT MBH

Created 09/02/2009Registered 13/02/2009

charge

outstanding

CHEVAL PROPERTY HOLDINGS LIMITED

Created 12/04/2005Registered 20/04/2005

Insolvency History1 case

corporate voluntary arrangement

David Rubin (practitioner) · Stephen Mark Katz (practitioner)