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LUX GROUP HOLDINGS LTD

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Company·GB·oo:GB-COH-11707773
JSON / MCP View network
Status
active
Incorporated
2018-12-03
Legal form
ltd
Activity
31020
Registered office
The Hopton Workshop, Hopton Road, Devizes, SN10 2EU, England

LUX GROUP HOLDINGS LTD is a ltd registered in GB, incorporated 2018-12-03 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Jeremy Toddbeneficial owner 100%→LUX GROUP HOLDINGS LTD
  2. 1SAPPHIRE 700 LIMITEDbeneficial owner 87.5%→LUX GROUP HOLDINGS LTD
  3. 1Mr Jeremy Toddbeneficial owner 87.5%→LUX GROUP HOLDINGS LTD
  4. 2ACUITY NOMINEES LIMITEDbeneficial owner 87.5%→SAPPHIRE 700 LIMITED
  5. 2Sapphire Cabinetry (Uk) Llcbeneficial owner 87.5%→SAPPHIRE 700 LIMITED
  6. 3Mr Stephen Richard Berrybeneficial owner 100%→ACUITY NOMINEES LIMITED
  7. 3Mr Stephen Richard Berrybeneficial owner 87.5%→ACUITY NOMINEES LIMITED

Company profile· live · Companies House

Company no.
11707773
Status
active
Type
ltd
Incorporated
2018-12-03
Registered office
The Hopton Workshop, Hopton Road, Devizes, SN10 2EU, England
SIC
31020
Officers · 2 active
  • CORREIA, Maria Filomena
    director · American · appt 2023-06-20
  • SHEMESH, Ronnie
    director · American · appt 2019-07-05
  • ACUITY SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2018-12-07
  • BURKE, Patrick(resigned)
    director · Irish · appt 2019-06-19
  • MOSTOVICZ, Jacky(resigned)
    director · French,Belgian,Israeli · appt 2022-10-23
  • O'MAHONY, Iain Christopher(resigned)
    director · Irish · appt 2019-09-06
  • TODD, Jeremy(resigned)
    director · British · appt 2018-12-03
Beneficial owners · PSC · 1 current
  • ■
    Sapphire 700 Limited
    corporate PSC · Wales · since 2018-12-07 · trace owners →
    75–100% shares
  • ●
    Mr Jeremy Todd
    individual PSC · England · ceased 2018-12-07
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-03-31
Accounts due
2025-12-31overdue
Confirmation stmt due
2026-11-28
Outstanding charges
5
FORMERLY KNOWN AS
  • SMWF LTD