OpenRegistry
Companies House/London/Company profile

LUX LONDON MANAGEMENT LTD

Active
13503054·incorporated 2021-07-09

LUX LONDON MANAGEMENT LTD is an active UK private limited company, incorporated on 9 July 2021 at Companies House (number 13503054; OpenRegistry canonical ID GB-13503054-lux-london-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 46450 (Wholesale of perfume and cosmetics), one of 6,953 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-07-09
Registered Address
52 LARCH CLOSE, LONDON, SW12 9SY, ENGLAND
SIC
46450 — Wholesale of perfume and cosmetics
Country of origin
United Kingdom

Directors

Search directors of LUX LONDON MANAGEMENT LTD

Shareholders

Look up shareholders of LUX LONDON MANAGEMENT LTD

Financials

Check financials of LUX LONDON MANAGEMENT LTD

Filings

Check filing history of LUX LONDON MANAGEMENT LTD

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-15. Next confirmation statement due 2027-03-29.

Persons with significant control

LUX LONDON MANAGEMENT LTD has 1 person with significant control on file:

  • Mr Pawel Janusz Borek-Hall born 1975 resident in England, British national. Notified 2024-01-05.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Pawel Janusz Borek-Hall born 1975 resident in England, British national. Notified 2021-07-09. Ceased 2021-09-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Halina Maciaszek born 1951 resident in England, British national. Notified 2021-09-13. Ceased 2024-01-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 46450 (Wholesale of perfume and cosmetics):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13503054.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.