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LUX AEROBOT LIMITED

Low
Company·GB
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
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Vincent Lachancebeneficial owner 50%LUX AEROBOT LIMITED
  2. 1Katrina Albertbeneficial owner 50%LUX AEROBOT LIMITED
  3. 1Katrina Albertbeneficial owner 37.5%LUX AEROBOT LIMITED
  4. 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

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. Companies House
    Registered

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, Katrina
    director · Canadian · appt 2022-08-08
  • LACHANCE, Vincent
    director · Canadian · appt 2022-08-08
Beneficial owners · PSC · 2 current
  • Vincent Lachance
    individual PSC · Canada · since 2022-08-08
    25–50% shares
  • Katrina Albert
    individual PSC · Canada · since 2022-08-08
    25–50% shares

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