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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 3
  • 1
    Gamby, Bella Rose Carmel
    Director born in January 1988
    Individual (5 offsprings)
    Officer
    2020-08-25 ~ now
    OF - Director → CIF 0
    2018-06-22 ~ 2020-03-12
    OF - Director → CIF 0
    Miss Bella Rose Carmel Gamby
    Born in January 1988
    Individual (5 offsprings)
    Person with significant control
    2020-08-25 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2018-06-22 ~ 2020-03-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Lebeouf, Ekhra
    Director born in January 1999
    Individual (6 offsprings)
    Officer
    2020-03-12 ~ 2020-08-25
    OF - Director → CIF 0
    Ekhra Lebeouf
    Born in January 1999
    Individual (6 offsprings)
    Person with significant control
    2020-03-12 ~ 2020-08-25
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Mr Christopher Dean Malcolm
    Born in January 1984
    Individual (2 offsprings)
    Person with significant control
    2020-03-12 ~ 2020-08-25
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

LUXCOOL PROPERTIES LIMITED

Period: 2018-06-22 ~ 2025-08-26
Company number: 11428499
Registered name
LUXCOOL PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
5,001 GBP2024-06-30
5,824 GBP2023-06-30
Net Current Assets/Liabilities
5,001 GBP2024-06-30
5,824 GBP2023-06-30
Total Assets Less Current Liabilities
5,001 GBP2024-06-30
5,824 GBP2023-06-30
Net Assets/Liabilities
5,001 GBP2024-06-30
5,824 GBP2023-06-30
Equity
5,001 GBP2024-06-30
5,824 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

  • LUXCOOL PROPERTIES LIMITED
    Info
    Registered number 11428499
    The Stables Silver Street Silver Street, Goffs Oak, Waltham Cross EN7 5JD
    PRIVATE LIMITED COMPANY incorporated on 2018-06-22 and dissolved on 2025-08-26 (7 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-25
    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 March 2026 and licensed under the Open Government Licence v3.0.