Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
Lux Management & Investments Group Limited
- Incorporated
- 8 March 2001 (25 years)
- Previously known as
- Lux Management & Investments Limited (until 7 March 2012)
- Industry
- Licensed restaurants (56101)
- Directors
- Controlled by
- Mohammad Borjak
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 45 HaymarketLondonSW1Y 4SE
Charges
- Total
- 12
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 8 March 2001
Dutch
Born February 1970 (56)
Officer history (9 former)
1 December 2020
Resigned Al-Hajjar, Maher Ahmad as Director
26 March 2012
Appointed Al-Hajjar, Maher Ahmad as Director
11 November 2009
Resigned Al Hajjar, Maher as Secretary
11 November 2009
18 September 2009
Resigned Borjak, Assad as Director
18 September 2009
20 September 2006
Appointed Borjak, Assad as Director
20 February 2004
23 July 2003
Appointed Al Hajjar, Maher as Secretary
30 September 2002
Resigned Bahery, Hicham as Secretary
27 February 2002
Resigned Lux Investments Group Limited as Corporate Director
11 July 2001
Appointed Lux Investments Group Limited as Corporate Director
15 March 2001
8 March 2001
8 March 2001
8 March 2001
8 March 2001
8 March 2001
Appointed Bahery, Hicham as Secretary
8 March 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Dutch
Born February 1970 (56)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 June 2026 | Total exemption full accounts | 31 August 2025 | ||
| 12 April 2026 | Confirmation statement with no updates | 8 March 2026 | ||
| 24 March 2025 | Confirmation statement with no updates | 8 March 2025 | ||
| 25 November 2024 | Total exemption full accounts | 31 August 2024 | ||
| 12 June 2024 | Accounts for a small company | 31 August 2023 |
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