LUXE ORIGINS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLUXE ORIGINS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16152211
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LUXE ORIGINS LIMITED?

    • Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LUXE ORIGINS LIMITED located?

    Registered Office Address
    128 City Road
    EC1V 2NX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUXE ORIGINS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 27, 2026

    What is the status of the latest confirmation statement for LUXE ORIGINS LIMITED?

    Last Confirmation Statement Made Up ToDec 26, 2025
    Next Confirmation Statement DueJan 09, 2026
    OverdueNo

    What are the latest filings for LUXE ORIGINS LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 27, 2024

    Statement of capital on Dec 27, 2024

    • Capital: GBP 10
    SH01

    Who are the officers of LUXE ORIGINS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Toby
    City Road
    EC1V 2NX London
    128
    United Kingdom
    Director
    City Road
    EC1V 2NX London
    128
    United Kingdom
    United KingdomBritishBusiness Consultant312364540001
    MCLAREN, Scott Edwin
    City Road
    EC1V 2NX London
    128
    United Kingdom
    Director
    City Road
    EC1V 2NX London
    128
    United Kingdom
    United KingdomBritishDirector228022920001

    Who are the persons with significant control of LUXE ORIGINS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Edwin Mclaren
    City Road
    EC1V 2NX London
    128
    United Kingdom
    Dec 27, 2024
    City Road
    EC1V 2NX London
    128
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Toby Cooper
    City Road
    EC1V 2NX London
    128
    United Kingdom
    Dec 27, 2024
    City Road
    EC1V 2NX London
    128
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0