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Nom

LUX Heritage Living Limited
Adresse
43A St. Marys Road
Market Harborough
LE16 7DS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13046604 Show on Companies House
Statut de SociétéDissolved
Fondé27 novembre 2020
AccountsDORMANT
last accounts made up to 30 novembre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Cooperfam Holdings Ltd Status: Active Notified: 07/05/2021 Companies House Number: 13380984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Jhml Holdings Ltd Status: Active Notified: 07/05/2021 Companies House Number: 13380983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Twenty-Two Capital Ltd Status: Active Notified: 07/05/2021 Companies House Number: 13380911 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Cooper, Arron Lee Status: Ceased Notified: 27/11/2020 Ceased: 07/05/2021 Date of Birth: 07/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Leeson, James Leslie Status: Ceased Notified: 27/11/2020 Ceased: 07/05/2021 Date of Birth: 04/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Rayner, Spencer Status: Ceased Notified: 27/11/2020 Ceased: 07/05/2021 Date of Birth: 07/1995 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Cooper, Arron Lee Market Harborough, United Kingdom Status: Active Notified: 27/11/2020 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rayner, Spencer Market Harborough, United Kingdom Status: Active Notified: 27/11/2020 Date of Birth: 07/1995 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag LUX Heritage Homes Limited Status: Ceased Notified: 27/11/2020 Ceased: 04/04/2022 Companies House Number: 12583187 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •