LUXO LIMITED
PORTMAN HOUSE 2 PORTMAN STREET, C/O FIDLAW, LONDON W1H 6DU- Active
- Private Limited Company
- Company No. 03738807
- Last Updated: 01 Mar 2024
Company Profile
LUXO LIMITED was incorporated on Tuesday, March 23, 1999 as a Private Limited Company with registered address in LONDON. LUXO LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 25 years 7 months and 18 days.
| Name | LUXO LIMITED |
|---|---|
| Company number | 03738807 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PORTMAN HOUSE 2 PORTMAN STREET C/O FIDLAW LONDON W1H 6DU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Maurizio Fabio Massimo Farace Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (-42 days left) |
| Latest accounts | 29 December 2022 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
No mortgages have been registered against LUXO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUXO LIMITED | 23 Mar 1999 |