OpenRegistry
Companies House/London/Company profile

UK LUX LTD

Active
09490751·incorporated 2015-03-14

UK LUX LTD is an active UK private limited company, incorporated on 14 March 2015 at Companies House (number 09490751; OpenRegistry canonical ID GB-09490751-uk-lux-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-14
Registered Address
LINEN HALL 162-168 REGENT STREET, ROOM 252-254, LONDON, W1B 5TB, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

Search directors of UK LUX LTD

Shareholders

Look up shareholders of UK LUX LTD

Financials

Check financials of UK LUX LTD

Filings

Check filing history of UK LUX LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-27. Next confirmation statement due 2027-04-10.

Persons with significant control

UK LUX LTD has 1 person with significant control on file:

  • Raffaella Porri born 1973 resident in England, Italian national. Notified 2016-11-24.
    • 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:

  • Mr Matteo Ballarin born 1973 resident in Italy, Italian national. Notified 2016-04-06. Ceased 2016-11-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Fabio Caiazzi born 1950 resident in Portugal, Italian national. Notified 2016-11-24. Ceased 2025-03-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

UK LUX LTD has previously traded as:

  • EUROPE ENERGY UK LTD (until 2017-03-23)
  • UK LUX LTD (until 2015-11-11)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09490751.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.