OpenRegistry
Companies House/London/Company profile

LUXUS MANAGEMENT LTD

Active
14736468·incorporated 2023-03-17

LUXUS MANAGEMENT LTD is an active UK private limited company, incorporated on 17 March 2023 at Companies House (number 14736468; OpenRegistry canonical ID GB-14736468-luxus-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-03-17
Registered Address
FIRST FLOOR OFFICE, 3 HORNTON PLACE, LONDON, W8 4LZ, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-25. Next confirmation statement due 2026-05-09.

Persons with significant control

LUXUS MANAGEMENT LTD has 2 persons with significant control on file:

  • Mr Joshua Owen born 1999 resident in United Kingdom, South African national. Notified 2023-04-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Caralie Diedrechsen born 1999 resident in United Kingdom, South African national. Notified 2023-04-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Luxus Enterprise (Mauritius reg. C165640). Notified 2023-03-17. Ceased 2023-04-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in London: