Lux London Management Ltd (Companies House Registration Number 13503054) is a private limited company legally formed on 2021-07-09 in England. The enterprise is situated at 2 Lansdowne Row, Office 132, London W1J 6HL. Lux London Management Ltd is operating under SIC code: 47750 which means "retail sale of cosmetic and toilet articles in specialised stores", SIC code: 46450 - "wholesale of perfume and cosmetics".

Company details

Name Lux London Management Ltd
Number 13503054
Date of Incorporation: 9th July 2021
End of financial year: 31 July
Address: 2 Lansdowne Row, Office 132, London, W1J 6HL
SIC code: 47750 - Retail sale of cosmetic and toilet articles in specialised stores
46450 - Wholesale of perfume and cosmetics

Moving on to the 1 managing director that can be found in this firm, we can name: Pawel B. (in the company from 05 January 2024). The official register lists 3 persons of significant control, namely: Pawel B. has over 3/4 of shares, Halina M. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Pawel B. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Pawel B.
5 January 2024
Nature of control: 75,01-100% shares
right to appoint and remove directors
Halina M.
13 September 2021 - 5 January 2024
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Pawel B.
9 July 2021 - 13 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(AP01) New director was appointed on 5th January 2024
filed on: 10th, January 2024 | officers
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