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Companies/06394790

Lux Properties & Investments Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
MA
Mr Maher Ahmad Al-HajjarIndividual
Right to appoint or remove directors

Notified 2023-09-21 · No cessation recorded

Source record 216219902
Show 3 ceased records
MB
Mr Mohammad BorjakIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-11 · Ceased 2023-09-21

Source record 219787887
MH
Significant influence or controlFirm-related control: Significant influence or control

Notified 2022-03-01 · Ceased 2022-03-11

Source record 223177145
MB
Mr Mohammad BorjakIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-03-01

Source record 222682836

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
MB
Mohamad Mustapha BorjakCurrent director
Appointed 2026-03-12
MH
Maher HajjarCurrent director
Appointed 2022-03-01 · 4 yrs · Manager
+1 other
MA
Maher Al HajjarCurrent secretary
Appointed 2007-10-10 · 19 yrs
Show 1 historical appointment
OB
Oussama BerjakResigned director
Resigned 2022-03-01 · Manager

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active