OpenCompanies

Temis Luxury (UK) Ltd

Company number
11753867
Status
Active
Type
Private Limited Company
Incorporated
7 Jan 2019
Nature of business
Other transportation support activities

Registered office

Unit 2 Prologis Park
Hook Rise South
Chessington
KT6 7LD

Officers

NameRoleAppointedResigned
VIJAYARAJAH, Sanjitha Director 1 May 2025
BREAU, Alain Jean Camille Augustin Director 5 Jun 2019
BREAU MENIGER, Leslie Rose Marie Director 5 Jun 2019

Control

NameNature of controlNotifiedCeased
Mr Alain Jean Camille Augustin Breau Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Aug 2022
L’Achemineur Sas Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Aug 2022 31 Aug 2022
Superga Lux S.A. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
26 Apr 2019 31 Aug 2022
Mr Murray Rouse Ownership Of Shares 75 To 100 Percent 7 Jan 2019 26 Apr 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £457,513 £643,293 58
31 Dec 2024 £139,194 £521,493 51
31 Dec 2023 -£121,270 £515,499 47
31 Dec 2022 -£362,753 £172,499 42
31 Dec 2021 -£1,147,973 £12,360 15
31 Dec 2020 -£571,833 £14,719 8
31 Dec 2019 -£238,287 £17,252 3

Data