LUXEANA GROUP LTD, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

LUXEANA GROUP LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

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

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

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

—

Showing 1–5 of 6

1 / 2

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

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

7 Bell Yard

London

WC2A 2JR

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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

Showing 1–10 of 16

1 / 2

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED DE SILVA KALUDEAVA, Nirmani ALEKSANDRA JOVANOVIC RUI ZHENG

LUXEANA GROUP LTD

Home

Regno Unito

London

LUXEANA GROUP LTD

Riepilogo

Dati legali e stato

Timeline (7 events)

Status changed

Address updated

Appointed Simon Davies (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (4 changes)

Appointed Unknown Owner (company)

Appointed Kkkkk Ltd (company)

Appointed Simon Davies (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

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

Altre aziende e persone