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Companies House/Northampton/Company profile

LUX CONSTRUCTION GROUP LLP

Active
OC331205·incorporated 2007-09-08

LUX CONSTRUCTION GROUP LLP is an active UK limited liability partnership, incorporated on 8 September 2007 at Companies House (number OC331205; OpenRegistry canonical ID GB-OC331205-lux-construction-group-llp). Sophymarine's OpenRegistry indexes it as one of 23,627 active companies registered in Northampton (postcode NN7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2007-09-08
Registered Address
1 CHAPEL LANE, HACKLETON, NORTHAMPTON, NN7 2AH, ENGLAND
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Persons with significant control

LUX CONSTRUCTION GROUP LLP has 2 persons with significant control on file:

  • Mr Andrew Penny born 1974 resident in England, British national. Notified 2023-01-14.
    • Has the right to appoint and remove LLP members
  • Mr Christopher Paul Thurlow born 1975 resident in England, British national. Notified 2016-10-01.
    • Has the right to appoint and remove LLP members

3 historical PSC records have ceased:

  • Mr Andrew Penny born 1974 resident in England, British national. Notified 2016-10-01. Ceased 2023-01-14.
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Members As Firm Limited Liability Partnership
  • Miss Susanne Rose Andrews born 1978 resident in England, British national. Notified 2016-10-01. Ceased 2022-04-01.
    • Holds 25–50% of voting rights
  • Miss Clara Faye Ridley born 1975 resident in United Kingdom, British national. Notified 2016-10-01. Ceased 2022-04-01.
    • Holds 25–50% of voting rights

Previous names

LUX CONSTRUCTION GROUP LLP has previously traded as:

  • NORTHANTS CARPENTRY LLP (until 2022-06-27)

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