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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
Active 1
  • Heppell, Geoffrey Leonard
    Director born in August 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-04-28 ~ dissolved
    OF - Director → CIF 0
    Mr Geoffrey Leonard Heppell
    Born in August 1961
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Lee, James Anthony
    Director born in December 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-04-28 ~ 2011-01-28
    OF - Director → CIF 0
  • 2
    Simmons, Tony Steven
    Director born in December 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-01-28 ~ 2012-03-30
    OF - Director → CIF 0
parent relation
Company in focus

THE LUXE GROUP LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
292 GBP2015-03-31
Current liabilities
-5,372 GBP2016-03-31
-5,664 GBP2015-03-31
Total Assets Less Current Liabilities
-5,372 GBP2016-03-31
-5,372 GBP2015-03-31
Called-up share capital
1,000 GBP2016-03-31
1,000 GBP2015-03-31
Retained earnings
-6,372 GBP2016-03-31
-6,372 GBP2015-03-31
Shareholder's fund
-5,372 GBP2016-03-31
-5,372 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
550 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
550 GBP2016-03-31
550 GBP2015-03-31
Number of shares allotted
Class 2 ordinary share
200 shares2016-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 2 ordinary share
200 GBP2016-03-31
200 GBP2015-03-31
Number of shares allotted
Class 3 ordinary share
250 shares2016-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 3 ordinary share
250 GBP2016-03-31
250 GBP2015-03-31

Related profiles found in government register
  • THE LUXE GROUP LIMITED
    Info
    Registered number 07237869
    icon of addressSummit House, 170 Finchley Road, London NW3 6BP
    PRIVATE LIMITED COMPANY incorporated on 2010-04-28 and dissolved on 2018-07-03 (8 years 2 months). The company status is Dissolved.
    CIF 0
  • THE LUXE GROUP LIMITED
    S
    Registered number 7237869
    icon of addressSummit House, 170 Finchley Road, London, United Kingdom, NW3 6BP
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSummit House, 170 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-11 ~ dissolved
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.