Magni Lux Ltd LONDON


Magni Lux Ltd is a private limited company that can be found at C/O The Accountancy Partnership Suite 5, 5Th Floor, City Reach, 5 Greenwich View Place, London E14 9NN. This 11 months-old company, incorporated on 2023-06-08 is run by 1 director.
Director Simone M., appointed on 23 October 2023.
The company is classified as "retail sale via mail order houses or via internet" (SIC code: 47910), "non-specialised wholesale trade" (SIC code: 46900).

Magni Lux Ltd Address / Contact

Office Address C/o The Accountancy Partnership Suite 5, 5th Floor, City Reach
Office Address2 5 Greenwich View Place
Town London
Post code E14 9NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 14923431
Date of Incorporation Thu, 8th Jun 2023
Industry Retail sale via mail order houses or via Internet
Industry Non-specialised wholesale trade
End of financial Year 30th June
Company age 11 months
Account next due date Sat, 8th Mar 2025 (284 days left)
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)

Company staff

Simone M.

Position: Director

Appointed: 23 October 2023

Renata P.

Position: Director

Appointed: 12 July 2023

Resigned: 23 October 2023

Simone M.

Position: Director

Appointed: 08 June 2023

Resigned: 13 July 2023

People with significant control

The register of persons with significant control who own or control the company is made up of 5 names. As BizStats found, there is Elisa F. This PSC and has 25-50% shares. The second one in the PSC register is Simone M. This PSC owns 25-50% shares. Then there is Simone M., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares.

Elisa F.

Notified on 27 March 2024
Nature of control: 25-50% shares

Simone M.

Notified on 23 October 2023
Nature of control: 25-50% shares

Simone M.

Notified on 23 October 2023
Ceased on 23 October 2023
Nature of control: 75,01-100% shares

Renata M.

Notified on 8 June 2023
Ceased on 23 October 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Simone M.

Notified on 8 June 2023
Ceased on 30 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Address Incorporation Officers Persons with significant control
Change to a person with significant control 2024/03/27
filed on: 2nd, April 2024
Free Download (2 pages)

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