Introduction
Watch Company
L
LUX ENGLAND LIMITED
LUX ENGLAND LIMITED is an active company incorporated on 10 October 2023 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in event catering activities and 2 other business activities. LUX ENGLAND LIMITED was registered 2 years ago.(SIC: 56210, 90010, 91020)
Status
active
Active since 2 years ago
Company No
15201388
LTD Company
Age
2 Years
Incorporated 10 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 September 2025 (7 months ago)
Period: 10 October 2023 - 31 December 2024(15 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 20 February 2025 (1 year ago)
Submitted on 20 February 2025 (1 year ago)
Next Due
Due by 6 March 2026
For period ending 20 February 2026
Address
19 Leyden Street London, E1 7LE,
Previous Addresses
1 Park Row Leeds LS1 5AB United Kingdom
From: 10 October 2023To: 13 November 2023
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Joined
Dec 23
Appoint Person Director Company With Nam...
New Owner
Feb 25
Notification Of A Person With Significan...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ARCANGELI, Vanessa
Active2 Portman Street, LondonW1H 6DU
Born September 1973
Director
Appointed 10 Oct 2023
ARCANGELI, Vanessa
2 Portman Street, LondonW1H 6DU
Born September 1973
Director
10 Oct 2023
Active
MUTESCU, Maria Adriana
Active2 Portman Street, LondonW1H 6DU
Born August 1988
Director
Appointed 01 Dec 2023
MUTESCU, Maria Adriana
2 Portman Street, LondonW1H 6DU
Born August 1988
Director
01 Dec 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Roberto Fantauzzi
Active2 Portman Street, LondonW1H 6DU
Born September 1973
Nature of Control
Significant influence or control
Notified 06 Aug 2024
Mr Roberto Fantauzzi
2 Portman Street, LondonW1H 6DU
Born September 1973
Significant influence or control
06 Aug 2024
Active
Vanessa Arcangeli
Ceased2 Portman Street, LondonW1H 6DU
Born September 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Oct 2023
Ceased 06 Aug 2024
Vanessa Arcangeli
2 Portman Street, LondonW1H 6DU
Born September 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Oct 2023
Ceased 06 Aug 2024
Ceased
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2025
19 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 February 2025
19 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2025
4 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 February 2025
14 November 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
14 November 2023
14 November 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
14 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2023
13 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2023