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
    Farace, Giorgia Clara Dora
    Company Director born in July 1988
    Individual (1 offspring)
    Officer
    2021-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Farace, Maurizio
    Manager born in March 1959
    Individual (5 offsprings)
    Officer
    2015-11-10 ~ now
    OF - Director → CIF 0
    Mr Maurizio Fabio Massimo Farace
    Born in March 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Helmbrook Limited
    Born in November 2001
    Individual
    Officer
    2003-01-16 ~ 2006-07-11
    OF - Director → CIF 0
  • 2
    Lane, Thomas
    Business Consultant born in October 1960
    Individual (123 offsprings)
    Officer
    2011-07-05 ~ 2015-11-10
    OF - Director → CIF 0
  • 3
    Sonzini, Samuela
    Office Manager born in August 1978
    Individual (34 offsprings)
    Officer
    2020-12-01 ~ 2020-12-22
    OF - Director → CIF 0
  • 4
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-03-23 ~ 2003-01-16
    PE - Nominee Director → CIF 0
  • 5
    5th, Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (2 parents, 74 offsprings)
    Officer
    2006-07-11 ~ 2015-11-10
    PE - Director → CIF 0
  • 6
    TADCO SECRETARIAL SERVICES LTD
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,278 GBP2023-12-31
    Officer
    1999-03-23 ~ 2003-01-16
    PE - Nominee Secretary → CIF 0
  • 7
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (3 parents, 226 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    2003-01-16 ~ 2019-02-25
    PE - Secretary → CIF 0
parent relation
Company in focus

LUXO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
192,436 EUR2023-12-29
221,356 EUR2022-12-29
Cash at bank and in hand
6,406 EUR2023-12-29
9,221 EUR2022-12-29
Current Assets
198,842 EUR2023-12-29
230,577 EUR2022-12-29
Net Current Assets/Liabilities
-717,685 EUR2023-12-29
218,680 EUR2022-12-29
Total Assets Less Current Liabilities
-717,685 EUR2023-12-29
218,680 EUR2022-12-29
Creditors
Non-current
-931,383 EUR2022-12-29
Net Assets/Liabilities
-717,685 EUR2023-12-29
-712,703 EUR2022-12-29
Equity
Called up share capital
100,000 EUR2023-12-29
100,000 EUR2022-12-29
Retained earnings (accumulated losses)
-817,685 EUR2023-12-29
-812,703 EUR2022-12-29
Average Number of Employees
12022-12-30 ~ 2023-12-29
12021-12-30 ~ 2022-12-29
Trade Debtors/Trade Receivables
Current
88,500 EUR2023-12-29
85,000 EUR2022-12-29
Other Debtors
Current
103,936 EUR2023-12-29
136,356 EUR2022-12-29
Trade Creditors/Trade Payables
Current
42,725 EUR2023-12-29
11,889 EUR2022-12-29
Other Creditors
Current
8 EUR2022-12-29

  • LUXO LIMITED
    Info
    Registered number 03738807
    Portman House 2 Portman Street, C/o Fidlaw, London W1H 6DU
    Private Limited Company incorporated on 1999-03-23 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.