LUX GROUP HOLDINGS LTD
THE HOPTON WORKSHOP, HOPTON ROAD, DEVIZES SN10 2EU- Active
- Private Limited Company
- Company No. 11707773
- Last Updated: 01 Mar 2024
Company Profile
LUX GROUP HOLDINGS LTD was incorporated on Monday, December 3, 2018 as a Private Limited Company with registered address in DEVIZES. LUX GROUP HOLDINGS LTD has the status: Active and it's listed in the following category: Manufacture of kitchen furniture. This Private Limited Company has been operating for 5 years 11 months and 12 days.
| Name | LUX GROUP HOLDINGS LTD |
|---|---|
| Company number | 11707773 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE HOPTON WORKSHOP HOPTON ROAD DEVIZES SN10 2EU |
|---|---|
| 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 |
|---|---|
| Sapphire 700 Limited 3 Assembly Square, Britannia Quay, CF10 4PL |
Dates: Friday, December 7, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jeremy Todd Nationality: British |
Dates: Monday, December 3, 2018 - Friday, December 7, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-229 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 31 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LUX GROUP HOLDINGS LTD | 03 Dec 2018 |
| SMWF LTD | 06 Aug 2019 |