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Companies House/London/Company profile

LUX&PRO LTD

Active
14441351·incorporated 2022-10-25

LUX&PRO LTD is an active UK private limited company, incorporated on 25 October 2022 at Companies House (number 14441351; OpenRegistry canonical ID GB-14441351-lux-pro-ltd). Sophymarine's OpenRegistry classifies it under SIC 78109 (Other activities of employment placement agencies), one of 27,034 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-10-25
Registered Address
154-160 FLEET STREET, LONDON, EC4A 2DQ, ENGLAND
SIC
78109 — Other activities of employment placement agencies
Country of origin
United Kingdom

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 2026-02-22. Next confirmation statement due 2027-03-08.

Persons with significant control

LUX&PRO LTD has 2 persons with significant control on file:

  • Brc Holding Group Limited (United Kingdom reg. 14780280). Notified 2024-02-22.
    • Owns 50–75% of shares
  • Dark Holdings Ltd (United Kingdom reg. 15563147). Notified 2026-02-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Miss Ariel Penron Collins born 1999 resident in England, British national. Notified 2022-10-25. Ceased 2023-02-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrea Pais born 1992 resident in England, Italian national. Notified 2022-10-25. Ceased 2026-02-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Amy Marie Baylis born 1991 resident in England, British national. Notified 2023-08-02. Ceased 2023-10-01.
    • Owns 50–75% of shares

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