LUX Group Holdings Ltd
- Company number
- 11707773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Dec 2018
- Nature of business
- Manufacture of kitchen furniture
- Corporate group
- W&M Furniture Ltd (3 companies)
Registered office
Previous names
- Smwf Ltd (until 6 Aug 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORREIA, Maria Filomena | Director | 20 Jun 2023 | |
| SHEMESH, Ronnie | Director | 5 Jul 2019 | |
| O'MAHONY, Iain Christopher | Director | 6 Sep 2019 | 20 Oct 2023 |
| ACUITY SECRETARIES LIMITED | Corporate-Secretary | 7 Dec 2018 | 6 Jun 2023 |
| BURKE, Patrick | Director | 19 Jun 2019 | 31 Jan 2023 |
| MOSTOVICZ, Jacky | Director | 23 Oct 2022 | 29 Nov 2022 |
| TODD, Jeremy | Director | 3 Dec 2018 | 5 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sapphire 700 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Dec 2018 | |
| Mr Jeremy Todd | Ownership Of Shares 75 To 100 Percent | 3 Dec 2018 | 7 Dec 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | -£18,910,307 | £613,552 | 1 |
| 31 Mar 2024 | - | -£31,220,674 | £120,269 | 172 |
| 31 Mar 2023 | £20,133,107 | -£36,106,091 | £1,245,461 | 175 |
| 31 Dec 2021 | £19,894,365 | -£11,961,765 | £1,012,950 | 189 |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
Connections
Owned by
LUX Group Holdings Ltd → Sapphire 700 Limited
Controls
- Smallbone Atelier Ltd (15685486)
Directors’ other companies
- SHEMESH, Ronnie - Director at Smallbone Atelier Ltd
- SHEMESH, Ronnie - Director at Sapphire 700 Limited