Luxuria Developments Limited
- Company number
- 09681182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jul 2015
- Nature of business
- Development of building projects
Registered office
Previous names
- Parkers Developments Surrey Ltd (until 12 Feb 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARKER, Luciana Carla | Director | 10 Jul 2015 | |
| PARKER, Shaun Thomas | Director | 10 Jul 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Luciana Carla Parker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
7 Apr 2016 | 4 Jun 2025 |
| Mr Shaun Thomas Parker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
7 Apr 2016 | 4 Jun 2025 |
| Luxuria Beechwood Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jun 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £994,806 | £57,943 | 3 |
| 31 Oct 2024 | £1,253,298 | £185,102 | 4 |
| 31 Oct 2023 | £1,590,353 | £97,984 | 4 |
| 31 Oct 2022 | £1,781,924 | £911,560 | 4 |
| 31 Oct 2021 | - | - | - |
| 31 Oct 2020 | £937,116 | £30,405 | 4 |
| 31 Oct 2019 | £608,017 | £93,213 | 4 |
| 31 Oct 2018 | £610,074 | £22,907 | - |
| 31 Oct 2017 | £403,092 | £758,427 | 2 |
| 31 Oct 2016 | - | £194,772 | - |
Connections
Owned by
Luxuria Developments Limited → Luxuria Beechwood Limited
Companies at the same address
- 313 Capital Properties Ltd (15804850)
- Airo Properties Limited (14468941)
- AJ Roberts Carpentry Limited (07896694)
- Albany Planning Limited (12969584)
- Alvear Consulting Ltd (06752894)
- Anna Marshall Consultancy Ltd (14605096)
- B P A Productions Ltd (10006993)
- B&D Developments Ltd (16945317)
- Bulpha Limited (13341644)
- Chelsea Artisans Contracts Ltd (08885223)