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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 13
  • 1
    Elliah, Desire
    Born in January 1964
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2019-01-01
    OF - Director → CIF 0
    Elliah, Desire
    Individual (1 offspring)
    Officer
    2010-12-31 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 2
    Lagesse, Arnaud Marie Cyril
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2009-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Piat, Bertrand
    Born in February 1960
    Individual (1 offspring)
    Officer
    2006-04-11 ~ 2009-05-08
    OF - Director → CIF 0
  • 4
    Hardy, Patrice
    Born in November 1960
    Individual (1 offspring)
    Officer
    2001-07-20 ~ 2011-02-28
    OF - Director → CIF 0
  • 5
    Maigrot, Marie Sylvia
    Individual (1 offspring)
    Officer
    2002-04-02 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 6
    Leighton, Lindsay
    Born in November 1978
    Individual (1 offspring)
    Officer
    2014-07-29 ~ 2014-12-01
    OF - Director → CIF 0
  • 7
    Jones, Paul Tobin
    Born in June 1949
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 8
    Britter, Mike
    Born in September 1957
    Individual (1 offspring)
    Officer
    2001-07-20 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Balsom, Lisa
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2014-07-15 ~ 2015-04-01
    OF - Director → CIF 0
  • 10
    Chavy, Olivier Frederic Marie
    Born in May 1964
    Individual (1 offspring)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 11
    Poolovadoo, Deodass
    Born in October 1962
    Individual (1 offspring)
    Officer
    2021-04-20 ~ now
    OF - Director → CIF 0
    2001-07-20 ~ 2006-04-11
    OF - Director → CIF 0
  • 12
    BROADWAY SECRETARIES LIMITED
    - now 00889929
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    50 Broadway, Westminster, London
    Active Corporate (20 parents, 541 offsprings)
    Officer
    2001-07-20 ~ 2002-04-02
    OF - Secretary → CIF 0
  • 13
    58, Pierre Simonet Street, Floreal, Mauritius
    Corporate (1 offspring)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE LUX COLLECTIVE UK LTD

Period: 2018-12-28 ~ now
Company number: 04256261
Registered names
THE LUX COLLECTIVE UK LTD - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
504 GBP2025-06-30
877 GBP2024-06-30
Debtors
Current
195,206 GBP2025-06-30
118,601 GBP2024-06-30
Cash at bank and in hand
21,751 GBP2025-06-30
13,705 GBP2024-06-30
Current Assets
216,957 GBP2025-06-30
132,306 GBP2024-06-30
Net Current Assets/Liabilities
157,543 GBP2025-06-30
61,376 GBP2024-06-30
Total Assets Less Current Liabilities
158,047 GBP2025-06-30
62,253 GBP2024-06-30
Net Assets/Liabilities
58,140 GBP2025-06-30
37,306 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
3,699 GBP2025-06-30
3,914 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
3,699 GBP2025-06-30
3,914 GBP2024-06-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-789 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-789 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
3,195 GBP2025-06-30
3,037 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,195 GBP2025-06-30
3,037 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
947 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
947 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-789 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-789 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
504 GBP2025-06-30
877 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
1,010 GBP2025-06-30
1,387 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
195,206 GBP2025-06-30
118,601 GBP2024-06-30
Total Borrowings
Non-current, Amounts falling due after one year
14,807 GBP2025-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30
1 shares2024-06-30
Bank Borrowings
Non-current
14,807 GBP2025-06-30
24,947 GBP2024-06-30

  • THE LUX COLLECTIVE UK LTD
    Info
    LUX ISLAND RESORTS UK LIMITED - 2018-12-28
    NAIADE RESORTS (UK) LIMITED - 2018-12-28
    Registered number 04256261
    9 Colne Way Court, Colne Way, Watford WD24 7NE
    PRIVATE LIMITED COMPANY incorporated on 2001-07-20 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.