LIVE · CORPUS
/ Dossier
■
LUX AEROBOT LIMITED
Low- Status
- active
- Incorporated
- 2022-08-08
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 5 New Street Square, London, EC4A 3TW, United Kingdom
LUX AEROBOT LIMITED is a ltd registered in GB, incorporated 2022-08-08 (active).
Ownership & control
Owners / controllers
- LUX AEROBOT LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Vincent Lachancebeneficial owner 50%→LUX AEROBOT LIMITED
- 1Katrina Albertbeneficial owner 50%→LUX AEROBOT LIMITED
- 1Katrina Albertbeneficial owner 37.5%→LUX AEROBOT LIMITED
- 1Vincent Lachancebeneficial owner 37.5%→LUX AEROBOT LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts overdue
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 14283686
- Status
- active
- Type
- ltd
- Incorporated
- 2022-08-08
- Registered office
- 5 New Street Square, London, EC4A 3TW, United Kingdom
- SIC
- 82990
Officers · 3 active
- corporate secretary · appt 2022-08-08
- ALBERT, Katrinadirector · Canadian · appt 2022-08-08
- LACHANCE, Vincentdirector · Canadian · appt 2022-08-08
Beneficial owners · PSC · 2 current
- ●Vincent Lachance25–50% sharesindividual PSC · Canada · since 2022-08-08
- ●Katrina Albert25–50% sharesindividual PSC · Canada · since 2022-08-08
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- no accounts filed
- Accounts due
- 2024-05-08overdue
- Confirmation stmt due
- 2026-08-21