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Companies House/Louth/Company profile

LUXUS GROUP HOLDINGS LIMITED

Active
04766472·incorporated 2003-05-15

LUXUS GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 May 2003 at Companies House (number 04766472; OpenRegistry canonical ID GB-04766472-luxus-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 109,903 active UK entities in that code and one of 1,361 active companies registered in Louth, Lincolnshire (postcode LN11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-05-15
Registered Address
BELVOIR WAY, FAIRFIELD INDUSTRIAL ESTATE, LOUTH, LINCOLNSHIRE, LN11 0LQ
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-15. Next confirmation statement due 2026-05-29.

Mortgages and charges

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

Persons with significant control

LUXUS GROUP HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Barry John Clift born 1942 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Peter Nigel Atterby born 1953 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Nicholas John Page born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2017-11-30.
    • Has significant influence or control

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