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 4
  • 1
    Lamb, James
    Group Financial Controller born in November 1985
    Individual (12 offsprings)
    Officer
    2023-07-31 ~ now
    OF - director → CIF 0
  • 2
    Scott, Karolyn
    Individual (21 offsprings)
    Officer
    2022-02-01 ~ now
    OF - secretary → CIF 0
  • 3
    Gray-mason, Caroline
    Director born in December 1982
    Individual (3 offsprings)
    Officer
    2018-09-12 ~ now
    OF - director → CIF 0
  • 4
    7, Tower Road, Washington, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Person with significant control
    2018-09-12 ~ 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 3
  • 1
    Richardson, Iain Stuart
    Chief Finance Officer born in August 1973
    Individual (18 offsprings)
    Officer
    2021-11-30 ~ 2023-07-31
    OF - director → CIF 0
  • 2
    Waring, James Robert
    Finance Director born in August 1986
    Individual (1 offspring)
    Officer
    2021-11-30 ~ 2023-07-31
    OF - director → CIF 0
  • 3
    Dhanak, Mitesh
    Director born in May 1966
    Individual (5 offsprings)
    Officer
    2018-09-12 ~ 2021-11-30
    OF - director → CIF 0
parent relation
Company in focus

LUXE LIGHTS LTD

Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Cash at bank and in hand
100 GBP2021-01-31
100 GBP2020-01-31
Net Assets/Liabilities
100 GBP2021-01-31
100 GBP2020-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-02-01 ~ 2021-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-02-01 ~ 2021-01-31
Equity
100 GBP2021-01-31
100 GBP2020-01-31

  • LUXE LIGHTS LTD
    Info
    Registered number 11565585
    7 Bede House, Glover Industrial Estate, Washington, Tyne & Wear NE37 2SH
    Private Limited Company incorporated on 2018-09-12 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    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.