LUX HERITAGE LIVING LIMITED
43A ST. MARYS ROAD, MARKET HARBOROUGH LE16 7DS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13046604
- Last Updated: 01 Oct 2022
Company Profile
LUX HERITAGE LIVING LIMITED was incorporated on Friday, November 27, 2020 as a Private Limited Company with registered address in MARKET HARBOROUGH. LUX HERITAGE LIVING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 11 months and 17 days.
| Name | LUX HERITAGE LIVING LIMITED |
|---|---|
| Company number | 13046604 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
43A ST. MARYS ROAD MARKET HARBOROUGH LE16 7DS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Jhml Holdings Ltd St. Marys Road, LE16 7DS |
Dates: Friday, May 7, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Twenty-Two Capital Ltd St. Marys Road, LE16 7DS |
Dates: Friday, May 7, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Cooperfam Holdings Ltd St. Marys Road, LE16 7DS |
Dates: Friday, May 7, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Leslie Leeson Nationality: British |
Dates: Friday, November 27, 2020 - Friday, May 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Arron Lee Cooper Nationality: British |
Dates: Friday, November 27, 2020 - Friday, May 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Spencer Rayner Nationality: British |
Dates: Friday, November 27, 2020 - Friday, May 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-441 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 25 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUX HERITAGE LIVING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUX HERITAGE LIVING LIMITED | 27 Nov 2020 |