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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 6
  • 1
    Cooper, Arron Lee
    Managing Director born in July 1983
    Individual (26 offsprings)
    Officer
    2020-05-04 ~ 2022-07-18
    OF - Director → CIF 0
    Mr Arron Lee Cooper
    Born in July 1983
    Individual (26 offsprings)
    Person with significant control
    2020-05-04 ~ 2020-11-27
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Leeson, James Leslie
    Managing Director born in April 1985
    Individual (7 offsprings)
    Officer
    2020-05-04 ~ 2022-03-04
    OF - Director → CIF 0
    Mr James Leslie Leeson
    Born in April 1985
    Individual (7 offsprings)
    Person with significant control
    2020-05-04 ~ 2020-11-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Wileman, Spencer
    Managing Director born in July 1995
    Individual (10 offsprings)
    Officer
    2020-05-04 ~ now
    OF - Director → CIF 0
    Mr Spencer Rayner
    Born in July 1995
    Individual (10 offsprings)
    Person with significant control
    2020-05-04 ~ 2020-11-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    LUX HERITAGE GROUP LTD
    14019030
    43a, St. Marys Road, Market Harborough, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-04-04 ~ 2022-09-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    XXII GROUP LTD
    - now 13380911
    TWENTY-TWO CAPITAL LTD - 2022-03-22
    3a, Needham Avenue, Glen Parva, Leicester, England
    Active Corporate (1 parent, 8 offsprings)
    Person with significant control
    2022-09-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    LUX HERITAGE LIVING LIMITED
    13046604
    43a, St. Marys Road, Market Harborough, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-11-27 ~ 2022-04-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LUX HERITAGE HOMES LIMITED

Period: 2020-05-04 ~ 2024-07-16
Company number: 12583187
Registered name
LUX HERITAGE HOMES LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
58,279 GBP2022-05-31
40,655 GBP2021-05-31
Current Assets
215,225 GBP2022-05-31
95,404 GBP2021-05-31
Creditors
Amounts falling due within one year
-220,556 GBP2022-05-31
-128,389 GBP2021-05-31
Net Current Assets/Liabilities
-5,331 GBP2022-05-31
-32,985 GBP2021-05-31
Total Assets Less Current Liabilities
52,948 GBP2022-05-31
7,670 GBP2021-05-31
Net Assets/Liabilities
52,948 GBP2022-05-31
7,670 GBP2021-05-31
Equity
52,948 GBP2022-05-31
7,670 GBP2021-05-31
Average Number of Employees
32021-06-01 ~ 2022-05-31
32020-05-04 ~ 2021-05-31

  • LUX HERITAGE HOMES LIMITED
    Info
    Registered number 12583187
    43a St. Marys Road, Market Harborough LE16 7DS
    PRIVATE LIMITED COMPANY incorporated on 2020-05-04 and dissolved on 2024-07-16 (4 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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