LUX & Veritas International Holding Ltd
- Company number
- 08034671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Apr 2012
- Nature of business
- Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Agents involved in the sale of a variety of goods
Activities of other holding companies n.e.c.
Registered office
Previous names
- Aqua Consultants & Practitioners Limited (until 27 Jun 2012)
- Aqua Corporation Limited (until 27 Sep 2017)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Peyman Ghaffari | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £99,085 | - | 2 |
| 31 Mar 2024 | £112,398 | - | 2 |
| 31 Mar 2023 | £39,096 | - | 0 |
| 31 Mar 2022 | £43,093 | - | 0 |
| 31 Mar 2021 | £47,190 | - | 0 |
| 31 Mar 2020 | £51,221 | - | 0 |
| 31 Mar 2019 | £56,210 | - | - |
| 31 Mar 2018 | £40,594 | - | - |
| 31 Mar 2017 | -£42,794 | - | - |
| 31 Mar 2016 | -£20,696 | £7,162 | - |
| 31 Mar 2015 | -£29,547 | £9,596 | - |
| 31 Mar 2014 | -£30,938 | £120,379 | - |
| 31 Mar 2013 | £1,359 | £166,112 | - |
Connections
Companies at the same address
- A Meet Point UK Ltd (16363849)
- Ader Property Ltd (14241672)
- Adsan Carr Ltd (10852425)
- Affan Usman Enterprises Limited (14279674)
- Agir Haddecilik International LLP (OC359926)
- AK Catering Ltd (11274374)
- Aksaray 68 Builders Ltd (16423889)
- Aktepe Properties Group Limited (15248904)
- AL Catering Ltd (17313349)
- Aliko Investments Ltd (17235636)