Lux Pad Ltd is a private limited company located at 16 The Mall, Surbiton KT6 4EQ. This 3 months-old company, incorporated on 2024-01-27 is run by 2 directors.
Director Andre H., appointed on 27 January 2024. Director Pierre H., appointed on 27 January 2024.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
| Office Address | 16 The Mall |
| Town | Surbiton |
| Post code | KT6 4EQ |
| Country of origin | United Kingdom |
| Registration Number | 15447649 |
| Date of Incorporation | Sat, 27th Jan 2024 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 3 months |
| Account next due date | Mon, 27th Oct 2025 (535 days left) |
| Return next due date | Sun, 9th Feb 2025 (275 days left) |
Position: Director
Appointed: 27 January 2024
Position: Director
Appointed: 27 January 2024
The list of persons with significant control who own or control the company includes 2 names. As we identified, there is Andre H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Pierre H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Andre H.
| Notified on | 27 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Pierre H.
| Notified on | 27 January 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Company registration filed on: 27th, January 2024 |
incorporation | Free Download (13 pages) |
| MODEL ARTICLES |
Adoption of model articles |
incorporation | |
| SH01 |
1.00 GBP is the capital in company's statement on 2024/01/27 |
capital |
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