OpenRegistry
Companies House/Cullompton/Company profile

LUXURIA BEECHWOOD LIMITED

Active
16495734·incorporated 2025-06-04

LUXURIA BEECHWOOD LIMITED is an active UK private limited company, incorporated on 4 June 2025 at Companies House (number 16495734; OpenRegistry canonical ID GB-16495734-luxuria-beechwood-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 957 active companies registered in Cullompton, Devon (postcode EX15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-06-04
Registered Address
FAIRLAWNS SANDERSFIELD, PLYMTREE, CULLOMPTON, DEVON, EX15 2JZ, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Next accounts due 2027-03-04. Financial year-end: 30/06. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-06-04. Next confirmation statement due 2026-06-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LUXURIA BEECHWOOD LIMITED has 2 persons with significant control on file:

  • Mr Shaun Thomas Parker born 1976 resident in England, British national. Notified 2025-06-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Luciana Carla Parker born 1978 resident in England, British national. Notified 2025-06-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Luxuria Developments Limited (United Kingdom reg. 09681182). Notified 2025-06-04. Ceased 2025-06-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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