LUX LONDON MANAGEMENT LTD
8 SHEPHERD MARKET, OFFICE 143, LONDON W1J 7JY- Active
- Private Limited Company
- Company No. 13503054
- Last Updated: 01 Mar 2024
Company Profile
LUX LONDON MANAGEMENT LTD was incorporated on Friday, July 9, 2021 as a Private Limited Company with registered address in LONDON. LUX LONDON MANAGEMENT LTD has the status: Active and it's listed in the following category: Wholesale of perfume and cosmetics. This Private Limited Company has been operating for 3 years 4 months and 1 day.
| Name | LUX LONDON MANAGEMENT LTD |
|---|---|
| Company number | 13503054 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 SHEPHERD MARKET OFFICE 143 LONDON W1J 7JY |
|---|---|
| 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 |
|---|---|
| Mr Pawel Janusz Borek-Hall Nationality: British |
Dates: Friday, January 5, 2024 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Ms Halina Maciaszek Nationality: British |
Dates: Monday, September 13, 2021 - Friday, January 5, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mr Pawel Janusz Borek-Hall Nationality: British |
Dates: Friday, July 9, 2021 - Monday, September 13, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-194 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 06 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUX LONDON MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| LUX LONDON MANAGEMENT LTD | 09 Jul 2021 |