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Companies House/Tenby/Company profile

LUXEONE LIMITED

Active
11322625·incorporated 2018-04-23

LUXEONE LIMITED is an active UK private limited company, incorporated on 23 April 2018 at Companies House (number 11322625; OpenRegistry canonical ID GB-11322625-luxeone-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,208 active UK entities in that code and one of 521 active companies registered in Tenby (postcode SA70). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-23
Registered Address
ESPLANADE HOTEL, ESPLANADE, TENBY, SA70 7DU, WALES
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-22. Next confirmation statement due 2026-05-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LUXEONE LIMITED has 1 person with significant control on file:

  • Mrs Maria Gabriela Leone Lemos born 1965 resident in Wales, Spanish national. Notified 2018-04-23.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Graham Preece born 1957 resident in Wales, British national. Notified 2018-04-23. Ceased 2021-01-12.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 55100 (Hotels and similar accommodation):

Other companies registered in Tenby: