OpenRegistry

LUXAIR COOKER HOODS LIMITED

Active
05393900·incorporated 2005-03-16

LUXAIR COOKER HOODS LIMITED is an active UK private limited company, incorporated on 16 March 2005 at Companies House (number 05393900; OpenRegistry canonical ID GB-05393900-luxair-cooker-hoods-limited). Sophymarine's OpenRegistry classifies it under SIC 46439 (Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)), one of 1,257 active UK entities in that code and one of 1 active companies registered in Keld Closemelmerby Ripon, North Yorkshire (postcode HG4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-03-16
Registered Address
UNITS 4 & 5 KELD CLOSE, BARKER BUSINESS PARK, KELD CLOSEMELMERBY RIPON, NORTH YORKSHIRE, HG4 5NB
SIC
46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-16. Next confirmation statement due 2027-03-30.

Mortgages and charges

13 charges recorded against the company at Companies House: 4 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

LUXAIR COOKER HOODS LIMITED has 1 person with significant control on file:

  • Mr Aidan Dex Mulrooney born 1963 resident in England, English national. Notified 2026-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Luxair Holdings Limited (England & Wales reg. 08811371). Notified 2016-04-06. Ceased 2026-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Aidan Dex Mulrooney born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

LUXAIR COOKER HOODS LIMITED has previously traded as:

  • LUXAIR (UK) LIMITED (until 2018-04-17)

Similar UK companies

Other companies registered under SIC 46439 (Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)):