OpenRegistry
Companies House/London/Company profile

LUXAP LTD

Active
07754653·incorporated 2011-08-26

LUXAP LTD is an active UK private limited company, incorporated on 26 August 2011 at Companies House (number 07754653; OpenRegistry canonical ID GB-07754653-luxap-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-08-26
Registered Address
CREATIVE HOUSE, 124 PRINCE OF WALES DRIVE, LONDON, SW8 4BJ, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-20. Next confirmation statement due 2026-09-03.

Persons with significant control

LUXAP LTD has 1 person with significant control on file:

  • Ebonair Investment Sa (Panama reg. Na). Notified 2023-05-22.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Ebonair Investment Sa (Panama City reg. Na). Notified 2016-04-06. Ceased 2023-02-13.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Alan Ward born 1953 resident in England, British national. Notified 2023-02-13. Ceased 2023-05-22.
    • Owns 75% or more of shares

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