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Companies House/London/Company profile

LUX MANAGEMENT & INVESTMENTS GROUP LIMITED

Active
04175641·incorporated 2001-03-08

LUX MANAGEMENT & INVESTMENTS GROUP LIMITED is an active UK private limited company, incorporated on 8 March 2001 at Companies House (number 04175641; OpenRegistry canonical ID GB-04175641-lux-management-investments-group-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 51,346 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-03-08
Registered Address
45 HAYMARKET, LONDON, SW1Y 4SE, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-08. Next confirmation statement due 2027-03-22.

Mortgages and charges

12 charges recorded against the company at Companies House: 9 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

LUX MANAGEMENT & INVESTMENTS GROUP LIMITED has 1 person with significant control on file:

  • Mr Mohammad Borjak born 1970 resident in England, Dutch national. Notified 2016-04-06.
    • Has significant influence or control

Previous names

LUX MANAGEMENT & INVESTMENTS GROUP LIMITED has previously traded as:

  • LUX MANAGEMENT & INVESTMENTS LIMITED (until 2012-03-07)

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