OpenCompanies

Luxkey Ltd

Company number
11337471
Status
Active
Type
Private Limited Company
Incorporated
30 Apr 2018
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Corporate group
Luxvest Ltd (2 companies)

Registered office

266 Alcester Road
Wythall
Birmingham
B47 6LP

Previous names

  • BM Real Estate Ltd (until 7 Jun 2019)

Officers

NameRoleAppointedResigned
SIDDIQUE, Maryam Director 30 Apr 2018
KHAN, Bilal Ali, Dr Director 30 Apr 2018

Control

NameNature of controlNotifiedCeased
Dr Bilal Ali Khan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 Apr 2018 9 Aug 2023
Mrs Maryam Siddique Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Apr 2018 9 Aug 2023
Luxvest Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
9 Aug 2023

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 - - 0
30 Apr 2024 - - 0
30 Apr 2023 £379 - 0
30 Apr 2022 £9,503 £2,036 0
30 Apr 2021 £4,182 £28,989 0
30 Apr 2020 -£534 £1,432 0
30 Apr 2019 -£1,887 £61 -

Connections

Owned by

Luxkey Ltd → Luxvest Ltd

Companies at the same address

Data