Seculuxe Limited
- Company number
- 12843791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Aug 2020
- Nature of business
- Manufacture of jewellery and related articles
Registered office
Previous names
- Seculux Limited (until 25 Sep 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASLING, Lyn Howell | Director | 27 Jan 2024 | |
| JAMES, Kelvin Francis | Director | 28 Aug 2020 | |
| JAMES, Sharon Eira | Director | 28 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Diamond Centre Wales Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Aug 2020 | 17 Mar 2025 |
| Mr Kelvin Francis James | Voting Rights 25 To 50 Percent | 17 Mar 2025 | |
| Mrs Sharon Eira James | Voting Rights 25 To 50 Percent | 17 Mar 2025 | |
| Mr Richard Barry | Ownership Of Shares 25 To 50 Percent | 28 Aug 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | - | £0 | 0 |
| 31 Aug 2024 | - | £3,102 | 0 |
| 31 Aug 2023 Dormant | £1 | £1 | - |
| 31 Aug 2022 Dormant | £1 | £1 | - |
| 31 Aug 2021 Dormant | £1 | £1 | - |
Connections
Companies at the same address
- Diamond Centre Wales Limited (05143484)
- Tuitek Ltd (14476919)