Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Lusso UK Holdings Limited
- Incorporated
- 8 May 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Nicola Gail PentlandWayne Spriggs
- Owned by
- Wayne Spriggs
- Accounts type
- Group
- Region
- North East
- Address
- Lusso HousePrinceton DriveStockton On TeesTS17 6AJ
Officers 2 active
Officer details are public data from the Companies House register.
Pentland, Nicola Gail
Director · Appointed 8 May 2019
British
Born May 1976 (50)
Spriggs, Wayne
Director · Appointed 8 May 2019
British
Born June 1974 (52)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Wayne Spriggs
Individual · Notified 8 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1974 (52)
Holdings 1
Companies where Lusso UK Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Balance sheet detail
| 2019 | |
|---|---|
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 9 May 2026 | Confirmation statement with no updates | 7 May 2026 | ||
| 14 August 2025 | Group of companies' accounts | 31 December 2024 | ||
| 20 May 2025 | Confirmation statement with no updates | 7 May 2025 | ||
| 5 August 2024 | Group of companies' accounts | 31 December 2023 |
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