Introduction
Watch Company
O
OMNIA LUX LTD
OMNIA LUX LTD is an active company incorporated on 29 August 2023 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. OMNIA LUX LTD was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15102161
LTD Company
Age
2 Years
Incorporated 29 August 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Period: 29 August 2023 - 31 December 2024(17 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 August 2025 (8 months ago)
Submitted on 4 September 2025 (7 months ago)
Next Due
Due by 11 September 2026
For period ending 28 August 2026
Address
2nd Floor 10 Charles Ii Street London, SW1Y 4AA,
Previous Addresses
Ground Floor 13 Charles Ii Street London SW1Y 4QU United Kingdom
From: 29 August 2023To: 7 February 2025
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MEHMET-QUIRK, Hatice
Active10 Charles Ii Street, LondonSW1Y 4AA
Born August 1984
Director
Appointed 29 Aug 2023
MEHMET-QUIRK, Hatice
10 Charles Ii Street, LondonSW1Y 4AA
Born August 1984
Director
29 Aug 2023
Active
PITTS, Jennifer
Active10 Charles Ii Street, LondonSW1Y 4AA
Born July 1968
Director
Appointed 29 Aug 2023
PITTS, Jennifer
10 Charles Ii Street, LondonSW1Y 4AA
Born July 1968
Director
29 Aug 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Jennifer Pitts
Active10 Charles Ii Street, LondonSW1Y 4AA
Born July 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Aug 2023
Ms Jennifer Pitts
10 Charles Ii Street, LondonSW1Y 4AA
Born July 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Aug 2023
Active
13 Charles Ii Street, Sw1y 4quSW1Y 4QU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Aug 2023
Omnia Health Group Limited
13 Charles Ii Street, Sw1y 4quSW1Y 4QU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Aug 2023
Active
Filing History
7
Description
Type
Date Filed
Document
7 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2025
30 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 October 2024