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Companies House/Wembley/Company profile

LUX CONSTRUCTION 1 LTD

Active - Proposal to Strike off
11683387·incorporated 2018-11-19

LUX CONSTRUCTION 1 LTD is an active UK private limited company, incorporated on 19 November 2018 at Companies House (number 11683387; OpenRegistry canonical ID GB-11683387-lux-construction-1-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 11,864 active companies registered in Wembley (postcode HA0). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-11-19
Registered Address
3 CARLYON ROAD, WEMBLEY, HA0 1HP, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of LUX CONSTRUCTION 1 LTD

Filings

Check filing history of LUX CONSTRUCTION 1 LTD

Accounts

Last filed accounts made up to 2020-11-30. Next accounts due 2022-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2022-10-25. Next confirmation statement due 2023-11-08.

Persons with significant control

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

  • Mr Tomasz Marek Bronikowski born 1978 resident in England, Polish national. Notified 2021-10-05.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Miss Malgorzata Domanska born 1977 resident in England, Polish national. Notified 2019-08-08. Ceased 2020-10-08.
    • Owns 75% or more of shares
  • Mr Nikodem Piwowarczyk born 1982 resident in United Kingdom, Polish national. Notified 2020-10-08. Ceased 2022-12-04.
    • Owns 75% or more of shares
  • Miss Sylwia Jastrzebska born 1976 resident in England, British national. Notified 2018-11-19. Ceased 2019-08-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LUX CONSTRUCTION 1 LTD has previously traded as:

  • SJ FINANCIAL CONSULTING 1 LTD (until 2022-12-23)

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

Other companies registered in Wembley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11683387.

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