CPH Luxe Limited
- Company number
- 10161251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 May 2016
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- 924t Ltd (until 22 Dec 2016)
- Ginbox Iom Limited (until 22 Apr 2021)
- Salad Box International Ltd (until 1 Oct 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOSBECH, Kent | Director | 1 Nov 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kent Mosbech | Ownership Of Shares 75 To 100 Percent | 6 Aug 2025 | |
| Mr Jens Ostergaard Madsen | Ownership Of Shares 75 To 100 Percent | 21 Apr 2021 | 6 Aug 2025 |
| Mr Benjamin Timothy Heath | Ownership Of Shares 25 To 50 Percent | 1 Oct 2020 | 1 Jun 2021 |
| Mr Kent Mosbech | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Dec 2016 | 1 Jun 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | -£4,105 | £195 | 0 |
| 31 May 2024 | -£4,783 | - | 0 |
| 31 May 2023 | -£4,031 | £497 | 0 |
| 31 May 2022 | -£8,148 | £6,738 | 0 |
| 31 May 2021 Dormant | £1,000 | £1,000 | 0 |
| 31 May 2020 Dormant | £1,000 | £1,000 | 0 |
| 31 May 2019 Dormant | £1,000 | £1,000 | 0 |
| 31 May 2018 Dormant | £1,000 | £1,000 | - |
| 31 May 2017 Dormant | £1,000 | £1,000 | - |
Connections
Directors’ other companies
- MOSBECH, Kent - Director at Narcoffee UK Ltd
- MOSBECH, Kent - Director at Captier Limited
- MOSBECH, Kent - Director at MH Holding Limited
- MOSBECH, Kent - Director at Green UK Scandi Ltd
- MOSBECH, Kent - Director at Properly Technology UK Ltd
- MOSBECH, Kent - Director at Usmeus International Limited
- MOSBECH, Kent - Director at London F&B Group Ltd
- MOSBECH, Kent - Director at Mosbech Heath Limited
- MOSBECH, Kent - Director at SMA Retail Limited
- MOSBECH, Kent - Director at Nomado Living Limited
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