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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 9
  • 1
    Farace, Maurizio, Mr.
    Born in March 1959
    Individual (9 offsprings)
    Officer
    2015-11-10 ~ now
    OF - Director → CIF 0
    Mr Maurizio Fabio Massimo Farace
    Born in March 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Sonzini, Samuela
    Born in August 1978
    Individual (47 offsprings)
    Officer
    2020-12-01 ~ 2020-12-22
    OF - Director → CIF 0
  • 3
    Lane, Thomas
    Born in October 1960
    Individual (308 offsprings)
    Officer
    2011-07-05 ~ 2015-11-10
    OF - Director → CIF 0
  • 4
    Farace, Giorgia Clara Dora
    Born in July 1988
    Individual (1 offspring)
    Officer
    2021-10-13 ~ now
    OF - Director → CIF 0
  • 5
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (10 parents, 382 offsprings)
    Officer
    2003-01-16 ~ 2019-02-25
    OF - Secretary → CIF 0
  • 6
    HELMBROOK LIMITED
    04322559
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (5 parents, 74 offsprings)
    Officer
    2003-01-16 ~ 2006-07-11
    OF - Director → CIF 0
  • 7
    HEATHBROOKE DIRECTORS LIMITED
    05867673
    5th, Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (10 parents, 324 offsprings)
    Officer
    2006-07-11 ~ 2015-11-10
    OF - Director → CIF 0
  • 8
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 671 offsprings)
    Officer
    2000-03-23 ~ 2003-01-16
    OF - Nominee Director → CIF 0
  • 9
    TADCO SECRETARIAL SERVICES LTD 03440904
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (5 parents, 677 offsprings)
    Officer
    1999-03-23 ~ 2003-01-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LUXO LIMITED

Period: 1999-03-23 ~ now
Company number: 03738807
Registered name
LUXO LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
4,411,780 EUR2024-12-31
192,436 EUR2023-12-29
Cash at bank and in hand
22,885,973 EUR2024-12-31
6,406 EUR2023-12-29
Current Assets
27,297,753 EUR2024-12-31
198,842 EUR2023-12-29
Net Current Assets/Liabilities
6,362,647 EUR2024-12-31
-717,685 EUR2023-12-29
Total Assets Less Current Liabilities
6,362,647 EUR2024-12-31
-717,685 EUR2023-12-29
Net Assets/Liabilities
6,362,647 EUR2024-12-31
-717,685 EUR2023-12-29
Equity
Called up share capital
100,000 EUR2024-12-31
100,000 EUR2023-12-29
Retained earnings (accumulated losses)
6,262,647 EUR2024-12-31
-817,685 EUR2023-12-29
Average Number of Employees
12023-12-30 ~ 2024-12-31
12022-12-30 ~ 2023-12-29
Trade Debtors/Trade Receivables
Current
35,684 EUR2024-12-31
88,500 EUR2023-12-29
Other Debtors
Current
4,376,096 EUR2024-12-31
103,936 EUR2023-12-29
Trade Creditors/Trade Payables
Current
20,924,129 EUR2024-12-31
42,725 EUR2023-12-29

  • 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 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.