OpenCompanies

LUX Distributors Ltd

Company number
12797444
Status
Active
Type
Private Limited Company
Incorporated
6 Aug 2020
Nature of business
Non-specialised wholesale trade

Registered office

Previous names

  • Luxe Beauty Distributors Ltd (until 30 Jul 2025)
  • Dodici Otto Ltd (until 12 Sep 2024)

Officers

NameRoleAppointedResigned
VALAITIS, Peter Anthony Director 6 Aug 2020 6 Aug 2021
THORNTON, Bryan Anthony Director 7 Sep 2021 1 Oct 2021
PISHBEN, Arya Director 10 Jan 2024 10 Jan 2024
LINGURAR, Violeta Director 1 Oct 2021 10 Jan 2024
BELCH, Connor Alexander Director 10 Feb 2025 10 Feb 2025
AL ZEYADI, Hussein Ali Hussein Director 10 Jan 2024 10 Feb 2025
SHOIAB, Mohammad Director 10 Feb 2025

Control

NameNature of controlNotifiedCeased
Mr Peter Valaitis Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
6 Aug 2020 6 Aug 2021
Mr Bryan Anthony Thornton Significant Influence Or Control 7 Sep 2021 1 Oct 2021
Mr Arya Pishben Ownership Of Shares 75 To 100 Percent 10 Jan 2024 10 Jan 2024
Miss Violeta Lingurar Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Oct 2021 10 Jan 2024
Mr Connor Alexander Belch Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Feb 2025 10 Feb 2025
Mr Hussein Ali Hussein Al Zeyadi Ownership Of Shares 75 To 100 Percent 10 Jan 2024 10 Feb 2025
Mr Mohammad Shoiab Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Feb 2025

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 -£128,279 - 0
31 Aug 2024 -£182,856 £45,827 0
31 Aug 2023 -£187,908 £35,452 0
31 Aug 2022 - - -
31 Aug 2021 £180,771 - 5

Connections

Directors’ other companies

Companies at the same address

Data