Luxio Property Holdings LTD
Company 13738470 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Edward Francis Georgelin Voisin Director · appointed 2021
- Jack Frederick Christopher Konarek Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Edward Francis Georgelin Voisin Director · appointed 2021
- Jack Frederick Christopher Konarek Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Luxio Properties Limited 2 shared directors
- 58 Maidstone Road Management CO. LTD 2 shared directors
Connected through a shared director
- Thames Ditton Island(Maintenance & Services)Limited 1 shared director
- Zopolo LTD 1 shared director
- Consult Specify and Supply LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13738470 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/2021 |
| Address | 12 TREMADOC ROAD, LONDON, SW4 7NE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Edward Francis Georgelin Voisin
25-50% shares, 25-50% voting · notified 2021-11-11 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Luxio Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-16 - 13470942
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-16 - 13755474
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-19 - 14059982
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-21
Officers (2)
- Edward Francis Georgelin Voisin Director · appointed 2021
- Jack Frederick Christopher Konarek Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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