LUXITA LIMITED
51 THURLOE SQUARE, LONDON SW7 2SX- Active
- Private Limited Company
- Company No. 08215188
- Last Updated: 01 Mar 2024
Company Profile
LUXITA LIMITED was incorporated on Friday, September 14, 2012 as a Private Limited Company with registered address in LONDON. LUXITA 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 12 years 5 months and 10 days.
| Name | LUXITA LIMITED |
|---|---|
| Company number | 08215188 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
51 THURLOE SQUARE LONDON SW7 2SX |
|---|---|
| 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 Giacomo Martignon Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Matteo Martignon Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | 14 September 2015 |
Mortgages
No mortgages have been registered against LUXITA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUXITA LIMITED | 14 Sep 2012 |