# LUX Group Holdings Ltd

## Details

- **Company number:** [11707773](https://find-and-update.company-information.service.gov.uk/company/11707773)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Dec 2018
- **Registered office:** THE HOPTON WORKSHOP, HOPTON ROAD, DEVIZES, SN10 2EU
- **Nature of business:** [31020](/sic/31020) Manufacture of kitchen furniture
- **Corporate group:** [W&M Furniture Ltd](/group/108619) (3 companies)


## 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 |



## Owned by

LUX Group Holdings Ltd → [Sapphire 700 Limited](/company/11699257)



## Controls

- [Smallbone Atelier Ltd](/company/15685486) (15685486)



## Directors' other companies

- [SHEMESH, Ronnie](/person/5663989) - director at [Smallbone Atelier Ltd](/company/15685486)
- [SHEMESH, Ronnie](/person/5663989) - director at [Sapphire 700 Limited](/company/11699257)