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Companies House/London/Company profile

LUXIMARKETING LTD

Active - Proposal to Strike off
09269521·incorporated 2014-10-17

LUXIMARKETING LTD is an active UK private limited company, incorporated on 17 October 2014 at Companies House (number 09269521; OpenRegistry canonical ID GB-09269521-luximarketing-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-10-17
Registered Address
LONDON CAPITAL OFFICE, 124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-09. Next confirmation statement due 2026-12-23.

Persons with significant control

LUXIMARKETING LTD has 2 persons with significant control on file:

  • Mrs Rebecca Mary Ramsay born 1973 resident in Switzerland, British national. Notified 2016-04-07.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
  • Mrs Rebecca Mary Ramsay born 1973 resident in Switzerland, British national. Notified 2016-09-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

LUXIMARKETING LTD has previously traded as:

  • SLIMACTIVE LIFE LTD (until 2019-10-31)
  • RAMSAY HEALTH SOLUTIONS LTD (until 2014-10-27)

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