Luxpearls Ltd is a private limited company located at 4 Honeypot Lane, London NW9 9QD. This 6 months-old company, incorporated on 2023-10-11 is run by 2 directors.
Director Sophie K., appointed on 11 October 2023. Director Mahsa K., appointed on 11 October 2023.
The company is categorised as "dental practice activities" (Standard Industrial Classification code: 86230).
| Office Address | 4 Honeypot Lane |
| Town | London |
| Post code | NW9 9QD |
| Country of origin | United Kingdom |
| Registration Number | 15205362 |
| Date of Incorporation | Wed, 11th Oct 2023 |
| Industry | Dental practice activities |
| End of financial Year | 31st October |
| Company age | 6 months |
| Account next due date | Fri, 11th Jul 2025 (436 days left) |
| Next confirmation statement due date | Thu, 24th Oct 2024 (2024-10-24) |
Position: Director
Appointed: 11 October 2023
Position: Director
Appointed: 11 October 2023
The list of persons with significant control that own or control the company is made up of 2 names. As we found, there is Sophie K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Mahsa K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sophie K.
| Notified on | 11 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mahsa K.
| Notified on | 11 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 11th, October 2023 |
incorporation | Free Download (13 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Capital declared on October 11, 2023: 20000000.00 GBP |
capital |
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