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LUXEANO LTD

Active
12144142·incorporated 2019-08-07

LUXEANO LTD is an active UK private limited company, incorporated on 7 August 2019 at Companies House (number 12144142; OpenRegistry canonical ID GB-12144142-luxeano-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 WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-07
Registered Address
7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Persons with significant control

LUXEANO LTD has 1 person with significant control on file:

  • Mr Valentyn Derevyahin born 1959 resident in Ukraine, Ukrainian national. Notified 2024-01-30.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Artem Piven born 1997 resident in Ukraine, Ukrainian national. Notified 2019-08-07. Ceased 2020-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Andriy Bugrim born 1977 resident in Ukraine, Ukrainian national. Notified 2020-07-01. Ceased 2024-01-30.
    • Owns 75% or more of shares

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