Lux London Management Ltd is a private limited company registered at 2 Lansdowne Row, Office 132, London W1J 6HL. Its net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-07-09, this 2-year-old company is run by 1 director.
Director Pawel B., appointed on 05 January 2024.
The company is categorised as "retail sale of cosmetic and toilet articles in specialised stores" (Standard Industrial Classification: 47750), "wholesale of perfume and cosmetics" (SIC code: 46450).
The last confirmation statement was filed on 2023-03-15 and the due date for the following filing is 2024-03-29. Additionally, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 2 Lansdowne Row |
| Office Address2 | Office 132 |
| Town | London |
| Post code | W1J 6HL |
| Country of origin | United Kingdom |
| Registration Number | 13503054 |
| Date of Incorporation | Fri, 9th Jul 2021 |
| Industry | Retail sale of cosmetic and toilet articles in specialised stores |
| Industry | Wholesale of perfume and cosmetics |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (7 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Director
Appointed: 05 January 2024
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats found, there is Pawel B. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Halina M. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Pawel B., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Pawel B.
| Notified on | 5 January 2024 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Halina M.
| Notified on | 13 September 2021 |
| Ceased on | 5 January 2024 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pawel B.
| Notified on | 9 July 2021 |
| Ceased on | 13 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 5th January 2024 filed on: 10th, January 2024 |
officers | Free Download (2 pages) |
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