Luxo Limited

Active03738807 Private limited company
Incorporated
23 March 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Giorgia Clara Dora Farace
Owned by
Maurizio Fabio Massimo Farace
Accounts type
Total exemption full
Region
Greater London
Address
Portman House 2 Portman Street
C/o Fidlaw
London
W1H 6DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Farace, Giorgia Clara Dora
Director · Appointed 13 October 2021
Swiss
Born July 1988 (38)
Director · Appointed 10 November 2015
Swiss
Born March 1959 (67)
Officer history (7 former)
13 October 2021
Appointed Farace, Giorgia Clara Dora as Director
22 December 2020
Resigned Sonzini, Samuela as Director
1 December 2020
Appointed Sonzini, Samuela as Director
25 February 2019
Resigned Ashdown Secretaries Limited as Corporate Secretary
10 November 2015
Appointed Farace, Maurizio, Mr. as Director
10 November 2015
Resigned Lane, Thomas as Director
10 November 2015
Resigned Heathbrooke Directors Limited as Corporate Director
5 July 2011
Appointed Lane, Thomas as Director
11 July 2006
Appointed Heathbrooke Directors Limited as Corporate Director
11 July 2006
Resigned Helmbrook Limited as Corporate Director
16 January 2003
Appointed Helmbrook Limited as Corporate Director
16 January 2003
Appointed Ashdown Secretaries Limited as Corporate Secretary
16 January 2003
Resigned Tadco Directors Limited as Corporate Nominee Director
16 January 2003
Resigned Tadco Secretarial Services Limited as Corporate Nominee Secretary
23 March 2000
Appointed Tadco Directors Limited as Corporate Nominee Director
23 March 1999
Appointed Tadco Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Maurizio Fabio Massimo Farace
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swiss
Born March 1959 (67)

Financials

Net Assets
£6,362,647
Cash
£22,885,973
Employees
1

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M 2022 2023 2024 (£712,703) (£717,685) £6,362,647
Balance sheet detail
2024202320222021
Current Assets£27,297,753£198,842£230,577EUR 195,073
Debtors£4,411,780£192,436£221,356EUR 188,102
Cash£22,885,973£6,406£9,221EUR 6,971
Creditors (< 1 year)£11,897
Creditors (> 1 year)£0£931,383EUR 873,802
Net Current Assets£6,362,647(£717,685)£218,680EUR 190,647
Net Assets£6,362,647(£717,685)(£712,703)(EUR 683,155)
Shareholder Funds(£712,703)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates29 July 2026
16 January 2026Total exemption full accounts31 December 2024
4 August 2025Confirmation statement with no updates29 July 2025
2 October 2024Current accounting period extended
27 September 2024Total exemption full accounts29 December 2023
Show all recent filings

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