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LONDON EDINBURGH LUXE LTD

Active
SC706757·incorporated 2021-08-16

LONDON EDINBURGH LUXE LTD is an active UK private limited company, incorporated on 16 August 2021 at Companies House (number SC706757; OpenRegistry canonical ID GB-SC706757-london-edinburgh-luxe-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-08-16
Registered Address
PO Box 24238, SC706757 - COMPANIES HOUSE DEFAULT ADDRESS, EDINBURGH, EH7 9HR
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LONDON EDINBURGH LUXE LTD

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-25. Next confirmation statement due 2026-07-09.

Mortgages and charges

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

Persons with significant control

LONDON EDINBURGH LUXE LTD has 1 person with significant control on file:

  • Mr Keanu James Thomson born 1996 resident in United Kingdom, British national. Notified 2024-06-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Mrs Maria Thomson born 1960 resident in United Kingdom, British national. Notified 2021-08-16. Ceased 2023-07-03.
    • Owns 25–50% of shares
  • Mr Gordon Coutts Thomson born 1958 resident in United Kingdom, British national. Notified 2021-08-16. Ceased 2023-07-05.
    • Owns 25–50% of shares
  • Mr Gordon Coutts Thomson born 1958 resident in United Kingdom, British national. Notified 2023-07-05. Ceased 2025-06-26.
    • Has the right to appoint and remove directors
  • Mr Keanu James Thomson born 1996 resident in United Kingdom, British national. Notified 2023-07-03. Ceased 2023-07-05.
    • Owns 75% or more of shares
  • Mrs Maria Teresa Thomson born 1960 resident in United Kingdom, British national. Notified 2023-07-05. Ceased 2025-06-26.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC706757.

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