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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 2
  • 1
    Pentland, Nicola Gail
    Born in May 1976
    Individual (4 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Spriggs, Wayne
    Born in June 1974
    Individual (12 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
    Wayne Spriggs
    Born in June 1974
    Individual (12 offsprings)
    Person with significant control
    2019-05-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LUSSO UK HOLDINGS LIMITED

Period: 2019-05-08 ~ now
Company number: 11985490
Registered name
LUSSO UK HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-12-31
Net Assets/Liabilities
1 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-05-08 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-05-08 ~ 2019-12-31
Equity
1 GBP2019-12-31

Related profiles found in government register
  • LUSSO UK HOLDINGS LIMITED
    Info
    Registered number 11985490
    Lusso House, Princeton Drive, Stockton On Tees TS17 6AJ
    PRIVATE LIMITED COMPANY incorporated on 2019-05-08 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • LUSSO UK HOLDINGS LIMITED
    S
    Registered number 11985490
    Lusso House, Princeton Drive, Stockton On Tees, England, TS17 6AJ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • LUSSO UK HOLDINGS LIMITED
    S
    Registered number 11985490
    Lusso House, Princeton Drive, Stockton On Tees, United Kingdom, TS17 6AJ
    Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    J & S UK HOLDINGS LIMITED
    - now 16637710
    J & S UK HOLDINGS LIMITED - 2025-08-26
    17 Bishopton Ln, Stockton-on-tees, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-11-17 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    LUSSO STONE LTD
    - now 08679111
    SAVONA IMPORTS LIMITED
    - 2020-11-05 08679111
    Lusso House, Princeton Drive, Stockton On Tees, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-10-22 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    PIETRA SURFACES LTD
    12621648
    Lusso House, Princeton Drive, Stockton On Tees, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-02-09 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.