LUX LUX LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Dealey, Stephen Lesley
Born in June 1951
Individual (2 offsprings)
Officer
2002-03-20 ~ now
OF - Director → CIF 0
Mr Stephen Lesley Dealey
Born in June 1951
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Dealey, Kathleen
Born in September 1950
Individual (2 offsprings)
Officer
2002-03-20 ~ now
OF - Director → CIF 0
Dealey, Kathleen
Manufacturer
Individual (2 offsprings)
Officer
2002-03-20 ~ now
OF - Secretary → CIF 0
Mrs Kathleen Dealey
Born in September 1950
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 8

1
Foster, Robert John
Individual
Officer
~ 1993-12-22
OF - Secretary → CIF 0
2
Thwaites, Anthony Howard
Company Director born in June 1958
Individual (5 offsprings)
Officer
1993-12-22 ~ 2002-01-17
OF - Director → CIF 0
3
Lloyd, David Alan
Company Director born in May 1956
Individual
Officer
1993-12-22 ~ 1994-07-29
OF - Director → CIF 0
Lloyd, David Alan
Individual
Officer
1993-12-22 ~ 1994-07-29
OF - Secretary → CIF 0
4
Bentwood, Peter
Born in May 1934
Individual (2 offsprings)
Officer
1992-11-30 ~ 1993-07-26
OF - Director → CIF 0
5
Bourne, Robert William
Director born in December 1935
Individual
Officer
1997-06-10 ~ 2000-12-31
OF - Director → CIF 0
6
Underhill, Robert, The Hon Mr
Grow Treasurer born in February 1948
Individual
Officer
~ 1992-11-30
OF - Director → CIF 0
Underhill, Robert, The Hon Mr
Individual
Officer
~ 1992-11-30
OF - Secretary → CIF 0
7
Fletcher, William Neil
Company Director born in October 1956
Individual
Officer
1996-10-01 ~ 2002-01-17
OF - Director → CIF 0
Fletcher, William Neil
Individual
Officer
1994-08-23 ~ 2002-01-17
OF - Secretary → CIF 0
8
Rusby, Peter Grenville
Group Finance Director born in February 1953
Individual (10 offsprings)
Officer
~ 1993-12-22
OF - Director → CIF 0
Rusby, Peter Grenville
Individual (10 offsprings)
Officer
1992-09-30 ~ 1993-07-26
OF - Secretary → CIF 0

Company in focus

Previous name

FANTASIE INTERNATIONAL(U.K.)LIMITED - 1994-01-28

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Called-up share capital not yet paid and not classified as a current asset

2 GBP2024-06-30

2 GBP2023-06-30

Equity

2 GBP2024-06-30

2 GBP2023-06-30

Average Number of Employees

02023-07-01 ~ 2024-06-30

02022-07-01 ~ 2023-06-30

LUX LUX LIMITED
Info
FANTASIE INTERNATIONAL(U.K.)LIMITED - 1994-01-28
Registered number 01045955
The Green, Main Street, Church Langton, Leicestershire LE16 7SY
PRIVATE LIMITED COMPANY incorporated on 1972-03-14 (53 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-10
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.