Lux London Management Ltd

General information

Name:

Lux London Management Limited

Office Address:

2 Lansdowne Row Office 132 W1J 6HL London

Number: 13503054

Incorporation date: 2021-07-09

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates under the name of Lux London Management Ltd. This firm first started three years ago and was registered with 13503054 as its registration number. This particular head office of this company is based in London. You can contact it at 2 Lansdowne Row, Office 132. This enterprise's registered with SIC code 47750, that means Retail sale of cosmetic and toilet articles in specialised stores. Sun, 31st Jul 2022 is the last time when the accounts were reported.

Right now, this specific company is controlled by just one director: Pawel B., who was assigned to lead the company in January 2024. For three years Halina M., had been managing the following company up to the moment of the resignation nearly one year ago. In addition a different director, namely Pawel B. quit three years ago.

Pawel B. is the individual who controls this firm, owns over 3/4 of company shares.

Company staff

Pawel B.

Role: Director

Appointed: 05 January 2024

Latest update: 7 March 2024

People with significant control

Pawel B.
Notified on 5 January 2024
Nature of control:
over 3/4 of shares
right to manage directors
Halina M.
Notified on 13 September 2021
Ceased on 5 January 2024
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pawel B.
Notified on 9 July 2021
Ceased on 13 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director was appointed on 5th January 2024 (AP01)
filed on: 10th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47750 : Retail sale of cosmetic and toilet articles in specialised stores
  • 46450 : Wholesale of perfume and cosmetics
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