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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 5
  • 1
    Cooper, Arron Lee
    Director born in July 1983
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rayner, Spencer
    Director born in July 1995
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address43a, St. Marys Road, Market Harborough, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2021-05-07 ~ dissolved
    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
  • 4
    icon of address43a, St. Marys Road, Market Harborough, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-05-31
    Person with significant control
    icon of calendar 2021-05-07 ~ dissolved
    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
  • 5
    XXII GROUP LTD - now
    icon of address43a, St. Marys Road, Market Harborough, England
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    163,220 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-07 ~ dissolved
    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
Ceased 3
  • 1
    Mr Arron Lee Cooper
    Born in July 1983
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2020-11-27 ~ 2021-05-07
    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
  • 2
    Mr Spencer Rayner
    Born in July 1995
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-11-27 ~ 2021-05-07
    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
  • 3
    Leeson, James Leslie
    Director born in April 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ 2022-03-04
    OF - Director → CIF 0
    Mr James Leslie Leeson
    Born in April 1985
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-11-27 ~ 2021-05-07
    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

LUX HERITAGE LIVING LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
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
30 GBP2021-11-30
Net Assets/Liabilities
30 GBP2021-11-30
Number of shares allotted
Class 1 ordinary share
30 shares2020-11-27 ~ 2021-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-11-27 ~ 2021-11-30
Equity
30 GBP2021-11-30

Related profiles found in government register
  • LUX HERITAGE LIVING LIMITED
    Info
    Registered number 13046604
    icon of address43a St. Marys Road, Market Harborough LE16 7DS
    PRIVATE LIMITED COMPANY incorporated on 2020-11-27 and dissolved on 2023-01-03 (2 years 1 month). The company status is Dissolved.
    CIF 0
  • LUX HERITAGE LIVING LIMITED
    S
    Registered number 13046604
    icon of address43a, St. Marys Road, Market Harborough, England, LE16 7DS
    Limited Company in England & Wales Registry, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address43a St. Marys Road, Market Harborough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    52,948 GBP2022-05-31
    Person with significant control
    icon of calendar 2020-11-27 ~ 2022-04-04
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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