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LUMIERE MYSTIQUE ROYALE HOLDINGS LIMITED

Active
14788022·incorporated 2023-04-10

LUMIERE MYSTIQUE ROYALE HOLDINGS LIMITED is an active UK private limited company, incorporated on 10 April 2023 at Companies House (number 14788022; OpenRegistry canonical ID GB-14788022-lumiere-mystique-royale-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-04-10
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
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 2026-04-30. Next accounts due 2028-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-04. Next confirmation statement due 2027-03-18.

Persons with significant control

LUMIERE MYSTIQUE ROYALE HOLDINGS LIMITED has 1 person with significant control on file:

  • Miss Razielle Diane Pasco Chan born 1988 resident in England, British national. Notified 2025-12-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Dixie Chan born 1955 resident in United Kingdom, British national. Notified 2023-04-10. Ceased 2025-12-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Romeo Chan born 1958 resident in United Kingdom, British national. Notified 2023-04-10. Ceased 2025-12-02.
    • 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 64209 (Activities of other holding companies n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14788022.

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