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Companies House/London/Company profile

LUXBOUR LIMITED

Active - Proposal to Strike off
10383326·incorporated 2016-09-19

LUXBOUR LIMITED is an active UK private limited company, incorporated on 19 September 2016 at Companies House (number 10383326; OpenRegistry canonical ID GB-10383326-luxbour-limited). Sophymarine's OpenRegistry classifies it under SIC 47640 (Retail sale of sports goods, fishing gear, camping goods, boats and bicycles), one of 8,442 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-09-19
Registered Address
77 MOORE ROAD, LONDON, SE19 3RB, ENGLAND
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-09-30. Next accounts due 2024-09-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-06-08. Next confirmation statement due 2024-06-22.

Persons with significant control

LUXBOUR LIMITED has 1 person with significant control on file:

  • Mr Mate Soma Pesti born 1982 resident in Hungary, Hungarian national. Notified 2016-09-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Marlon Cannon born 1989 resident in United Kingdom, British national. Notified 2016-09-19. Ceased 2017-06-07.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Previous names

LUXBOUR LIMITED has previously traded as:

  • GOLF RUSH LIMITED (until 2017-07-11)

Similar UK companies

Other companies registered under SIC 47640 (Retail sale of sports goods, fishing gear, camping goods, boats and bicycles):

Other companies registered in London: