Casa Lusk Holdings Limited

Active16078616 Private limited company
Incorporated
13 November 2024 (1 year)
Previously known as
Soho Estates Holdco Limited (until 18 November 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Fawn Ilona Lawson
Accounts type
Group
Region
Greater London
Address
Level 8 Ilona Rose House
Manette Street
London
W1D 4AL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

O'Sullivan, Luke James Roderic
Secretary · Appointed 25 April 2025
Director · Appointed 13 November 2024
British
Born December 1991 (34)
Director · Appointed 13 November 2024
British
Born March 1953 (73)
Lawson, Fawn Ilona
Director · Appointed 13 November 2024
British
Born January 1986 (40)
Officer history (2 former)
25 April 2025
Appointed O'Sullivan, Luke James Roderic as Secretary
25 April 2025
Resigned Wood, Rachel as Secretary
25 April 2025
Resigned Wood, Rachel as Director
13 November 2024
Appointed James, India Rose as Director
13 November 2024
Appointed James, John as Director
13 November 2024
Appointed Lawson, Fawn Ilona as Director
13 November 2024
Appointed Wood, Rachel as Secretary
13 November 2024
Appointed Wood, Rachel as Director

Ownership 1 active

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

Corporate entity · Notified 13 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07609628

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Fij PTC Limited Owns 75–100% of shares
Casa Lusk Holdings Limited This company Owns 75–100% of shares
Ilona Rose Investments Limited Has significant influence or control
James Lawson Limited Owns 75–100% of shares
Soho Estates Holdings Limited Owns 75–100% of shares
Holdhurst Farm Estate Limited Owns 75–100% of shares
Ilona Rose Limited Owns 75–100% of shares
Paul Raymond Holdings Limited Owns 75–100% of shares
Paul Raymond Organisation Limited Owns 75–100% of shares
Soho Estates Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Group of companies' accounts31 March 2026

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