LUXE LONDON CONSTRUCTION GROUP LTD - LONDON


Company Profile Company Filings

Overview

LUXE LONDON CONSTRUCTION GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LUXE LONDON CONSTRUCTION GROUP LTD was incorporated less than a year ago on 02/11/2023 and has the registered number: 15255207. The accounts status is NO ACCOUNTS FILED and accounts are next due on 02/08/2025.

LUXE LONDON CONSTRUCTION GROUP LTD - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 02/08/2025

Registered Office

32 WILLOUGHBY ROAD
LONDON
N8 0JG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADOLIS MINIAUSKAS May 1991 Lithuanian Director 2023-12-01 CURRENT
MS EMILY GRACE ROOTS Oct 1992 British Director 2023-11-02 UNTIL 2023-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adolis Miniauskas 2023-12-01 5/1991 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Adolis Miniauskas 2023-11-02 - 2023-11-02 5/1991 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Emily Grace Roots 2023-11-02 10/1992 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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