---
title: "LUXTRONIC LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d0a524a-e9b3-5abc-a14d-bc3a5de203b7
json: https://whiteintel.dev/api/public/dossier/4d0a524a-e9b3-5abc-a14d-bc3a5de203b7
identifier: oo:GB-COH-03478239
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LUXTRONIC LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03478239`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4d0a524a-e9b3-5abc-a14d-bc3a5de203b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d0a524a-e9b3-5abc-a14d-bc3a5de203b7  

## Ownership & control

### Owners / controllers

- **Mr Luca Nicola Antonio Lapegna** (beneficial owner) — 100% — https://whiteintel.dev/entity/8c8d5d44-d9d2-55da-80e3-cbd85998148d
- **Mr Luca Nicola Antonio Lapegna** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1e3f007c-94ae-480b-9e34-b424ce529880

### UBO chain (walk to the ultimate owner)

1. **Mr Luca Nicola Antonio Lapegna** — beneficial owner 100% → *LUXTRONIC LTD*
1. **Mr Luca Nicola Antonio Lapegna** — beneficial owner 87.5% → *LUXTRONIC LTD*

## Company profile (live · UK Companies House)

- **Company number:** `03478239`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-12-09
- **Registered office:** 3 Locks Yard, High Street, Sevenoaks, Kent, TN13 1LT
- **SIC:** 26110

### Officers

- SHAH, Jinal — secretary · British · appointed 2006-05-02
- LAPEGNA, Luca Nicola Antonio — director · Italian · appointed 1997-12-09
- POUND, Douglas John — secretary · British · appointed 1997-12-09 · resigned 2006-05-02
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 1997-12-09 · resigned 1997-12-09
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 1997-12-09 · resigned 1997-12-09

### Beneficial owners (Persons with Significant Control)

- Mr Luca Nicola Antonio Lapegna — 75–100% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03478239
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03478239

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUXTRONIC LTD**. Human view: https://whiteintel.dev/entity/4d0a524a-e9b3-5abc-a14d-bc3a5de203b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/4d0a524a-e9b3-5abc-a14d-bc3a5de203b7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._