LUXULYAN TRADING LTD

LUXULYAN TRADING LTD is an active private limited company, incorporated on 2 June 2023. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Windsor Street, Edinburgh. The company's next accounts are due on 2 March 2025, and fall under the accounts category: No Accounts Filed. LUXULYAN TRADING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	15 WINDSOR STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH7 5LA

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	02/03/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	15/06/2024
Last Made Up Date	Not available

Return

Next Due Date	30/06/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

LUXULYAN TRADING LTD

Directors

(The company's officers)

MR ALEXANDER QUENTIN RICHARD CROSS

(~54 year old British national)

15 WINDSOR STREET, EDINBURGH, EH7 5LA, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 02/06/2023

MS MERRYN SOMERSET WEBB

(~53 year old British national)

15 WINDSOR STREET, EDINBURGH, EH7 5LA, SCOTLAND

Current Director
Gives occupation as WRITER
Usually resident in SCOTLAND

Appointed on 02/06/2023

Shareholders

(Persons of Significant Control)

Ms Merryn Somerset Webb

(~53 year old British national)

15, Windsor Street, Edinburgh, EH7 5LA, Scotland

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/06/2023

Mr Alexander Quentin Richard Cross

(~54 year old British national)

15, Windsor Street, Edinburgh, EH7 5LA, Scotland

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/06/2023

Connections

(Shared officers)

ROSSIE HOUSE INVESTMENT MANAGEMENT LLP

ALEXANDER QUENTIN RICHARD CROSS

Source: Companies House

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)