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Companies House/Lantau Island/Company profile

LUXBOROUGH LTD

Active
OE013965·incorporated 2023-01-17

LUXBOROUGH LTD is an active UK overseas entity, incorporated on 17 January 2023 at Companies House (number OE013965; OpenRegistry canonical ID GB-OE013965-luxborough-ltd). Sophymarine's OpenRegistry indexes it as one of 2 active companies registered in Lantau Island, New Territories. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-17
Registered Address
116 HAM TIN, LANTAU ISLAND, NEW TERRITORIES, HONG KONG
Country of origin
HONG KONG

Directors

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Shareholders

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Financials

Check financials of LUXBOROUGH LTD

Filings

Check filing history of LUXBOROUGH LTD

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Persons with significant control

LUXBOROUGH LTD has 2 persons with significant control on file:

  • Julie Giles born 1964, British, national. Notified 1991-07-17.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • William Giles born 1962, British, national. Notified 1991-07-17.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-17. Ceased 2024-01-17.
  • (unnamed). Notified 2024-01-17. Ceased 2025-01-16.
  • (unnamed). Notified 2024-01-17. Ceased 2025-01-16.
  • (unnamed). Notified 2025-01-16. Ceased 2026-01-16.
  • (unnamed). Notified 2025-01-16. Ceased 2026-01-16.

Similar UK companies

Other companies registered in Lantau Island:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE013965.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.