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Lux Management & Investments Group Ltd., London

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Lux Management & Investments Group Ltd.

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Lux Management & Investments Group Ltd.

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Risk report
Lux Management & Investments Group Ltd.
Risk Level Evaluation Source
Sanctioned (?)
Anti-trust proceedings (?)

Name

Lux Management & Investments Group Ltd.
Lux Management & Investments Ltd.

Identification

Chp
Companies House 04175641

Address

45 Haymarket, London SW1Y 4SE, United Kingdom
City of Westminster, United Kingdom

Corporate purpose

56.10/1
Licensed restaurants

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Network

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Legal Structure

Current legal representatives Legal form information Premium
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1Director
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Real estate
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Publications

6 Jun 2026
Total exemption full accounts made up to 2025-08-31
12 Apr 2026 also 24/03/2025, 22/03/2024, 09/03/2023, 25/03/2022, 03/06/2021, 02/04/2020, 21/05/2019, 19/03/2018
Confirmation statement made with no updates
25 Nov 2024
Annual report for the year ending 31/08/2024
12 Jun 2024
Annual report for the year ending 31/08/2023
20 May 2023
Annual report for the year ending 31/08/2022
1 Sept 2022
Annual report for the year ending 31/08/2021
22 Aug 2022
Notice of completion of voluntary arrangement
28 Apr 2022
Voluntary arrangement supervisor's abstract of receipts and payments to 2022-02-23
15 Mar 2022
Auditor's resignation
1 Feb 2022
Annual report for the year ending 31/08/2020
9 Mar 2021
Voluntary Arrange­ment
25 Feb 2021
Address
24 Feb 2021
Address
21 Dec 2020
Termination of appointment of Maher Ahmad Al-Hajjar as a director
14 Dec 2020
Address
8 Sept 2020
Annual report for the year ending 31/08/2019
11 Jun 2019
Annual report for the year ending 31/08/2018
7 Jun 2018
Annual report for the year ending 31/08/2017
19 Jan 2018
Registration of charge 041756410012, created
10 Jul 2017
Annual report for the year ending 31/08/2016
31 Mar 2017
Confirmation statement made with updates
2 Feb 2017
Director's details changed for Mr Maher Ahmad Al-Hajjar
24 Jun 2016 also 28/05/2015, 25/04/2014, 31/01/2013
Group of companies' accounts made up to 2015-08-31
21 Apr 2016
Capital: £10.00
23 Apr 2015
Capital: £10.00
24 Mar 2014
Capital: £10.00
5 Dec 2013 also 22/07/2013
Director's details changed for Mr Mohammad Borjak
10 Apr 2013 also 20/03/2012, 21/05/2010
Annual return made up to 2013-03-08 with full list of shareholders
26 Apr 2012
Group of companies' accounts made up to 2011-06-30
1 Apr 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 …
31 Mar 2012
Particulars of a mortgage or charge / charge no: 11
27 Mar 2012
Director: Maher A. Al-Hajjar · Address
21 Mar 2012
Current accounting period extended from 2012-06-30 to 2012-08-31
7 Mar 2012
Name: Lux Management & Investments Group Ltd
21 Feb 2012 as Lux Management & Investments Ltd.
Particulars of a mortgage or charge / charge no: 10
27 Jan 2012 as Cibrio Food and Wine Limited (in Administration) by ITS Joint Administrators MR MW Young and MR PN Wastell of FRP Advisory LLP
Dismissal of Winding Up Petition
11 Jan 2012 as Ciborio Food and Wine Ltd.
Petitions to Wind Up (Companies)
6 Jul 2011 as Lux Management & Investments Ltd.
Second filing of AR01 previously delivered to Companies House made up to 2011-03-08 …
28 Jun 2011 as Lux Management & Investments Ltd.
Particulars of a mortgage or charge / charge no: 9
26 Feb 2011 as Lux Management & Investments Ltd.
Particulars of a mortgage or charge / charge no: 8
24 Feb 2011 as Lux Management & Investments Ltd.
Full accounts made up to 2010-06-30
17 Sept 2010 as Lux Management & Investments Ltd.
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
4 Jun 2010 as Lux Management & Investments Ltd.
Particulars of a mortgage or charge / charge no: 7
13 Apr 2010 as Lux Management & Investments Ltd.
Amended full accounts made up to 2009-06-30
2 Dec 2009 as Lux Management & Investments Ltd.
Director: Maher A. Al-Hajjar · No longer Secretary (1)
19 Nov 2009 as Lux Management & Investments Ltd.
Particulars of a mortgage or charge / charge no: 6
9 Nov 2009 as Lux Management & Investments Ltd. also 05/02/2009, 18/12/2007, 05/10/2006, 06/03/2006
Total exemption full accounts made up to 2009-06-30
22 Sept 2009 as Lux Management & Investments Ltd.
Director: Maher A. Al-Hajjar · No longer Director (1)
18 Jun 2009 as Lux Management & Investments Ltd.
Address
18 Mar 2009 as Lux Management & Investments Ltd. also 13/04/2007
Return made up to 08/03/09; full list of members
13 Feb 2009 as Lux Management & Investments Ltd.
Particulars of a mortgage or charge / charge no: 5
4 Dec 2008 as Lux Management & Investments Ltd.
Address
16 May 2008 as Lux Management & Investments Ltd.
Return made up to 08/03/08; full list of members · Secretary's change of particulars / N.N. / 16/05/2008 …
25 Oct 2007 as Lux Management & Investments Ltd.
Director's particulars changed
19 Oct 2006 as Lux Management & Investments Ltd.
New director appointed
19 Jun 2006 as Lux Management & Investments Ltd. also 01/04/2005
Return made up to 08/03/06; full list of members · Secretary's particulars changed;director's particulars changed
3 Jun 2005 as Lux Management & Investments Ltd. also 26/05/2005, 20/04/2005
Particulars of mortgage/charge
18 Apr 2005 as Lux Management & Investments Ltd.
Address
1 Mar 2005 as Lux Management & Investments Ltd.
Filings
9 Feb 2005 as Lux Management & Investments Ltd.
Accounts for a dormant company made up to 2004-06-30
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