OpenCompanies

House Of Luxx Ltd

Company number
11542712
Status
Active
Type
Private Limited Company
Incorporated
30 Aug 2018
Nature of business
Other amusement and recreation activities n.e.c.
Corporate group
Rokker Limited (3 companies)

Registered office

10a Quay Street
Woodbridge
IP12 1BX

Previous names

  • Mega Team One Limited (until 10 Mar 2025)

Officers

NameRoleAppointedResigned
MILSOM, Trevor Paul Director 18 Feb 2025
ROGERS, Andy Director 30 Aug 2018

Control

NameNature of controlNotifiedCeased
Rokker Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jan 2025
Mr Andy Rogers Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
30 Aug 2018 30 Jan 2025
Mr James Nicholas Marshall Significant Influence Or Control 30 Aug 2018 30 Aug 2018

Accounts

Year ended Net assets Cash Employees
31 May 2025 -£54,277 - 0
31 May 2024 Dormant £100 £100 -
31 Aug 2023 Dormant £100 £100 -
31 Aug 2022 Dormant £100 £100 -
31 Aug 2021 Dormant £100 £100 -
31 Aug 2020 Dormant £100 £100 -
31 Aug 2019 Dormant £100 £100 -

Connections

Owned by

House Of Luxx Ltd → Rokker Limited

Directors’ other companies

Companies at the same address

Data