LUX HERITAGE HOMES LIMITED
43A ST. MARYS ROAD, MARKET HARBOROUGH LE16 7DS- Active
- Private Limited Company
- Company No. 12583187
- Last Updated: 01 Mar 2024
Company Profile
LUX HERITAGE HOMES LIMITED was incorporated on Monday, May 4, 2020 as a Private Limited Company with registered address in MARKET HARBOROUGH. LUX HERITAGE HOMES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 4 years 6 months and 10 days.
| Name | LUX HERITAGE HOMES LIMITED |
|---|---|
| Company number | 12583187 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43A ST. MARYS ROAD MARKET HARBOROUGH LE16 7DS |
|---|---|
| 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 |
|---|---|
| Xxii Group Ltd Needham Avenue, Glen Parva, LE2 9JW |
Dates: Monday, September 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Lux Heritage Group Ltd St. Marys Road, LE16 7DS |
Dates: Monday, April 4, 2022 - Monday, September 12, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lux Heritage Living Limited St. Marys Road, LE16 7DS |
Dates: Friday, November 27, 2020 - Monday, April 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Arron Lee Cooper Nationality: British |
Dates: Monday, May 4, 2020 - Friday, November 27, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Leslie Leeson Nationality: British |
Dates: Monday, May 4, 2020 - Friday, November 27, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Spencer Rayner Nationality: English |
Dates: Monday, May 4, 2020 - Friday, November 27, 2020
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 May |
| Next annual accounts due | 29 February 2024, (-259 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 01 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUX HERITAGE HOMES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUX HERITAGE HOMES LIMITED | 04 May 2020 |