Lux Heritage Group Ltd is a private limited company located at 3A The Parade Needham Avenue, Glen Parva, Leicester LE2 9JW. Incorporated on 2022-04-01, this 2-year-old company is run by 1 director.
Director Spencer R., appointed on 01 April 2022.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was sent on 2023-03-30 and the date for the following filing is 2024-04-13.
| Office Address | 3a The Parade Needham Avenue |
| Office Address2 | Glen Parva |
| Town | Leicester |
| Post code | LE2 9JW |
| Country of origin | United Kingdom |
| Registration Number | 14019030 |
| Date of Incorporation | Fri, 1st Apr 2022 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 2 years old |
| Account next due date | Mon, 1st Jan 2024 (118 days after) |
| Next confirmation statement due date | Sat, 13th Apr 2024 (2024-04-13) |
| Last confirmation statement dated | Thu, 30th Mar 2023 |
Position: Director
Appointed: 01 April 2022
The list of PSCs who own or have control over the company includes 2 names. As we found, there is Xxii Group Ltd from Market Harborough, United Kingdom. The abovementioned PSC is categorised as "a ltd company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Cooperfam Holdings Ltd that entered Market Harborough, United Kingdom as the official address. This PSC has a legal form of "a ltd company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Xxii Group Ltd
43a St. Marys Road, Market Harborough, LE16 7DS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Ltd Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13380911 |
| Notified on | 1 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cooperfam Holdings Ltd
43a St. Marys Road, Market Harborough, LE16 7DS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Ltd Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13380984 |
| Notified on | 1 April 2022 |
| Ceased on | 6 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/03/30 filed on: 30th, March 2023 |
confirmation statement | Free Download (4 pages) |
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