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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 2
  • 1
    Whittaker, Helen
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
    Miss Helen Whittaker
    Born in July 1974
    Individual (3 offsprings)
    Person with significant control
    2022-06-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Barley, Keith Charles
    Born in March 1951
    Individual (3 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
    Mr Keith Charles Barley
    Born in March 1951
    Individual (3 offsprings)
    Person with significant control
    2022-06-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

LUX HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Class 2 ordinary share
12023-12-01 ~ 2024-11-30
Cash at bank and in hand
120 GBP2024-11-30
2 GBP2023-11-30
Total Assets Less Current Liabilities
120 GBP2024-11-30
2 GBP2023-11-30
Equity
Called up share capital
120 GBP2024-11-30
2 GBP2023-11-30
Equity
120 GBP2024-11-30
2 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-06-08 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2024-11-30
Class 2 ordinary share
60 shares2024-11-30

Related profiles found in government register
  • LUX HOLDINGS LTD
    Info
    Registered number 14159891
    Church Balk, Dunnington, York YO19 5LH
    PRIVATE LIMITED COMPANY incorporated on 2022-06-08 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • LUX HOLDINGS LTD
    S
    Registered number 14159891
    Church Balk, Dunnington, York, England, YO19 5LH
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Church Balk, Dunnington, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    645,956 GBP2024-11-30
    Person with significant control
    2023-12-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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