OpenRegistry
Companies House/Edinburgh/Company profile

LUXURY POOLS LTD

Active - Proposal to Strike off
SC678372·incorporated 2020-10-21

LUXURY POOLS LTD is an active UK private limited company, incorporated on 21 October 2020 at Companies House (number SC678372; OpenRegistry canonical ID GB-SC678372-luxury-pools-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-10-21
Registered Address
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-10-31. Next accounts due 2025-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-05-04. Next confirmation statement due 2025-05-18.

Persons with significant control

LUXURY POOLS LTD has 1 person with significant control on file:

  • Mr Lech Jozef Ossolinski born 1955 resident in Scotland, Polish national. Notified 2024-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Dariusz Dabrowski born 1984 resident in Poland, Polish national. Notified 2020-10-21. Ceased 2023-11-03.
    • Owns 25–50% of shares
  • Mr Przemyslaw Krzysztof Marek born 1987 resident in Poland, Polish national. Notified 2020-10-21. Ceased 2023-11-03.
    • Owns 25–50% of shares
  • Adrian Kalinowski born 1999 resident in Poland, Polish national. Notified 2023-11-03. Ceased 2024-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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