LUX HOLDINGS GROUP LTD
3 MERCHANTS PARK, MERCHANTS WAY, ALDRIDGE WS9 8SW- Active
- Private Limited Company
- Company No. 10525086
- Last Updated: 01 Mar 2024
Company Profile
LUX HOLDINGS GROUP LTD was incorporated on Wednesday, December 14, 2016 as a Private Limited Company with registered address in ALDRIDGE. LUX HOLDINGS GROUP LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 10 months and 6 days.
| Name | LUX HOLDINGS GROUP LTD |
|---|---|
| Company number | 10525086 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 MERCHANTS PARK MERCHANTS WAY ALDRIDGE WS9 8SW |
|---|---|
| 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 Kevin Gordon James Nationality: British |
Dates: Tuesday, April 13, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Glynnis Murray Nationality: British |
Dates: Friday, September 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUX HOLDINGS GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| LUX HOLDINGS GROUP LTD | 14 Dec 2016 |