LUXIO HOLDINGS LIMITED
LUXIO HOLDINGS LIMITED is an active private limited company, incorporated on 6 February 2018. The nature of the business includes Management consultancy activities other than financial management and one other classification. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. LUXIO HOLDINGS LIMITED previously had the company name MANSION GLOBAL LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11188914 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/02/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 19/02/2025 |
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Last Made Up Date | 05/02/2024 |
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Return
Next Due Date | 06/03/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
82301 - Activities of exhibition and fair organisers
Company Name History
From 01/07/2019 onwards:
LUXIO HOLDINGS LIMITED
Prior to 01/07/2019:
MANSION GLOBAL LIMITED
Directors
(The company's officers)
MR LUCIANO FIORE
(~45 year old Italian national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as CONTRACTOR
- Usually resident in ITALY
Appointed on 06/02/2018
Shareholders
(Persons of Significant Control)
Mr Luciano Fiore
(~45 year old Italian national)
31, Via P. Nenni, Castelpagano, 82024, Italy
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/02/2018
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LUXIO HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of LUXIO HOLDINGS LIMITED at local scale
Map of LUXIO HOLDINGS LIMITED at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)