LUXO LIMITED - LONDON


Company Profile Company Filings

Overview

LUXO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LUXO LIMITED was incorporated 25 years ago on 23/03/1999 and has the registered number: 03738807. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.

LUXO LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 29/12/2022 29/09/2024

Registered Office

PORTMAN HOUSE 2 PORTMAN STREET
LONDON
W1H 6DU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAURIZIO FARACE Mar 1959 Swiss Director 2015-11-10 CURRENT
MISS GIORGIA CLARA DORA FARACE Jul 1988 Swiss Director 2021-10-13 CURRENT
HEATHBROOKE DIRECTORS LIMITED Corporate Director 2006-07-11 UNTIL 2015-11-10 RESIGNED
TADCO DIRECTORS LIMITED Corporate Nominee Director 2000-03-23 UNTIL 2003-01-16 RESIGNED
TADCO SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1999-03-23 UNTIL 2003-01-16 RESIGNED
ASHDOWN SECRETARIES LIMITED Corporate Secretary 2003-01-16 UNTIL 2019-02-25 RESIGNED
MISS SAMUELA SONZINI Aug 1978 Italian Director 2020-12-01 UNTIL 2020-12-22 RESIGNED
MR THOMAS LANE Oct 1960 British Director 2011-07-05 UNTIL 2015-11-10 RESIGNED
HELMBROOK LIMITED Nov 2001 Corporate Director 2003-01-16 UNTIL 2006-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Maurizio Fabio Massimo Farace 2016-04-06 3/1959 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EWDALE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ANGUS CONSULTANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARPEC TRADING LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
APT ENTERPRISES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARLING LIMITED CONSETT ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
OM UK MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AGCEM LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CORIK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARRONWAY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ATGS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AMCAY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ALIAND TRADING LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GUSTOFINO FOOD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 10110 - Processing and preserving of meat
AGUSTA LIMITED CARDIFF Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IANUS LTD LONDON ENGLAND Dissolved... DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
ANGEL CONSULTING LONDON LTD LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
FRAMES INVESTMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CRORECON REAL ESTATE LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
AMEC INTERNATIONAL LTD LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Luxo Limited Filleted accounts for Companies House (small and micro) 2023-12-26 29-12-2022 €9,221 Cash €-712,703 equity
Luxo Limited 2022-12-29 29-12-2021 €6,971 Cash
ACCOUNTS - Final Accounts 2020-08-18 31-12-2019 4,801 Cash -128,888 equity
Luxo Limited - Period Ending 2017-12-31 2018-10-26 31-12-2017 €652 Cash €-89,836 equity
Luxo Limited - Period Ending 2016-12-31 2017-08-02 31-12-2016 €23 Cash €-90,454 equity
Luxo Limited - Period Ending 2015-12-31 2016-06-03 31-12-2015 €1,606 Cash €-86,640 equity
LUXO_LIMITED - Accounts 2015-04-02 31-12-2014 £2,327 Cash £-69,088 equity
LUXO_LIMITED - Accounts 2014-07-16 31-12-2013 €2,171 Cash €-46,669 equity

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