LUXEANA GROUP LTD, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

LUXEANA GROUP LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number12733413

Founded10/07/2020

PurposeActivities of other holding companies n.e.c.

Address7 Bell Yard, London, WC2A 2JR

Confirmation StatementNext due: 23/07/2022; Last made up: 09/07/2021

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date10/07/2020

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (7 events)

01/10/2022

Status changed

active → active - proposal to strike off

01/09/2022

Address updated

7 Bell Yard, London, WC2A 2JR

10/07/2020

Appointed Simon Davies (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Unknown

25–50% shares

Appointed: 01/10/2021

37.5%

Kkkkk Ltd

75–100% shares

Appointed: 30/07/2020

87.5%

Simon Davies

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 10/07/2020 · Resigned: 30/07/2020

87.5%

Simon Davies

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 10/07/2020 · Resigned: 30/07/2020

87.5%

Officers & directors

Mikko Matti Tapani Karstikko

Director

Appointed: 01/08/2020

—

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Ownership Timeline (4 changes)

01/10/2021

Appointed Unknown Owner (company)

owns or controls

30/07/2020

Appointed Kkkkk Ltd (company)

owns or controls

10/07/2020

Appointed Simon Davies (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

7 Bell Yard

London

WC2A 2JR

Financials

There are no Financials yet.

Documents

Final Gazette dissolved via compulsory strike-off

17/01/2023

View

First Gazette notice for compulsory strike-off

04/10/2022

View

Notice of relevant legal entity with significant control

28/10/2021

View

Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-21

22/09/2021

View

Change of director details

21/09/2021

View

Change of registered office address

21/09/2021

View

Change of registered office address

25/08/2021

View

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Confirmation statement

25/08/2021

View

Change of director details

30/04/2021

View

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LUXEANA GROUP LTD

Home

United Kingdom

London

LUXEANA GROUP LTD

Summary

Legal & Status

Timeline (7 events)

Status changed

Address updated

Appointed Simon Davies (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (4 changes)

Appointed Unknown Owner (company)

Appointed Kkkkk Ltd (company)

Appointed Simon Davies (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of LUXEANA GROUP LTD

Final Gazette dissolved via compulsory strike-off

First Gazette notice for compulsory strike-off

Notice of relevant legal entity with significant control

Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-21

Change of director details

Change of registered office address

Change of registered office address

Companexia Document AI

Confirmation statement

Change of director details

Browse more companies & persons