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Companies House/Harlow/Company profile

LUXIVA LTD

Active
12939670·incorporated 2020-10-09

LUXIVA LTD is an active UK private limited company, incorporated on 9 October 2020 at Companies House (number 12939670; OpenRegistry canonical ID GB-12939670-luxiva-ltd). Sophymarine's OpenRegistry classifies it under SIC 16100 (Sawmilling and planing of wood), one of 676 active UK entities in that code and one of 8,746 active companies registered in Harlow, Essex (postcode CM19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-09
Registered Address
SUMMIT HOUSE, HORSECROFT ROAD, HARLOW, ESSEX, CM19 5BN, ENGLAND
SIC
16100 — Sawmilling and planing of wood
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-24. Next confirmation statement due 2026-11-07.

Persons with significant control

LUXIVA LTD has 2 persons with significant control on file:

  • Mr Ronald Girdlestone born 1965 resident in United Kingdom, English national. Notified 2020-10-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Vanessa Girdlestone born 1968 resident in England, British national. Notified 2025-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Tony Girdlestone born 1990 resident in United Kingdom, English national. Notified 2020-10-09. Ceased 2025-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 16100 (Sawmilling and planing of wood):

Other companies registered in Harlow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12939670.

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