Filing status
- Accounts due
- 31 January 2027
- Conf. stmt due
- 23 May 2026
- Last conf. stmt
- 9 May 2025
Lux Holidays Limited
- Incorporated
- 30 April 2025 (1 year)
- Industry
- Travel agency activities (79110)
- Directors
- Timo Matias VirkkalaMika Juhani NieminenMarjo Hannele Virkkala
- Owned by
- Timo Matias VirkkalaMarjo Hannele VirkkalaMika Juhani Nieminen
- Region
- Greater London
- Address
- 27 Old Gloucester StreetLondonWC1N 3AX
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Virkkala, Timo Matias
Director · Appointed 30 April 2025
Finnish
Born November 1975
Nieminen, Mika Juhani
Director · Appointed 30 April 2025
Finnish
Born December 1972 (53)
Virkkala, Marjo Hannele
Director · Appointed 30 April 2025
Finnish
Born December 1984 (41)
Officer history (1 former)
4 September 2026
30 April 2025
Appointed Virkkala, Timo Matias as Director
30 April 2025
Appointed Nieminen, Mika Juhani as Director
30 April 2025
Appointed Virkkala, Marjo Hannele as Director
30 April 2025
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Timo Matias Virkkala
Individual · Notified 30 April 2025
Owns 25–50% of shares
Finnish
Born November 1975
Marjo Hannele Virkkala
Individual · Notified 30 April 2025
Owns 25–50% of shares
Finnish
Born December 1984 (41)
Mika Juhani Nieminen
Individual · Notified 30 April 2025
Owns 25–50% of shares
Finnish
Born December 1972 (53)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Termination of appointment of a secretary | |||
| 1 September 2026 | First Gazette notice for compulsory strike-off |
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