OpenCompanies

LUX Heritage Homes Limited

Company number
12583187
Status
Dissolved
Type
Private Limited Company
Incorporated
4 May 2020
Dissolved
16 Jul 2024
Nature of business
Development of building projects
Corporate group
Xxii Group Ltd (6 companies)

Registered office

43a St. Marys Road
Market Harborough
LE16 7DS

Control

NameNature of controlNotifiedCeased
Xxii Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 12 Sep 2022
Lux Heritage Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Apr 2022 12 Sep 2022
Lux Heritage Living Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Nov 2020 4 Apr 2022
Mr Arron Lee Cooper Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 4 May 2020 27 Nov 2020
Mr James Leslie Leeson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 4 May 2020 27 Nov 2020
Mr Spencer Rayner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 4 May 2020 27 Nov 2020

Accounts

Year ended Net assets Employees
31 May 2022 £52,948 3
31 May 2021 £7,670 3

Connections

Owned by

LUX Heritage Homes Limited → Xxii Group Ltd

Companies at the same address

Data