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Companies House/London/Company profile

HYPRA LUSSO LTD

Active
15696015·incorporated 2024-04-30

HYPRA LUSSO LTD is an active UK private limited company, incorporated on 30 April 2024 at Companies House (number 15696015; OpenRegistry canonical ID GB-15696015-hypra-lusso-ltd). Sophymarine's OpenRegistry classifies it under SIC 45112 (Sale of used cars and light motor vehicles), one of 36,856 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-04-30
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
45112 — Sale of used cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-04-29. Next confirmation statement due 2026-05-13.

Persons with significant control

HYPRA LUSSO LTD has 4 persons with significant control on file:

  • Maximillian John Martin born 2002 resident in United Kingdom, English national. Notified 2024-04-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • John Patrick Mckenna born 1986 resident in England, Irish national. Notified 2024-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr William Tobias Kidd born 2002 resident in United Kingdom, British national. Notified 2024-04-30.
    • Has significant influence or control
  • Bevin Tumulty born 1986 resident in United Kingdom, Irish national. Notified 2025-07-15.
    • Has the right to appoint and remove directors
    • Has significant influence or control

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