LUXA GROUP LTD

Company number 15764483 ·

Active

3 active / 3 ceased · persons with significant control

Clarke Projects Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2026-06-30
Correspondence address
251, Findon Road, Worthing, BN14 0ET, England
Legal form
Limited Company
Place registered
Companies House
Registration number
13705762
Country registered
United Kingdom

Charman Homes Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2026-06-30
Correspondence address
4, Kinfauns Drive, Worthing, BN13 3BL, England
Legal form
Limited Company
Place registered
Companies House
Registration number
14907485
Country registered
United Kingdom

Progreso Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2026-06-30
Correspondence address
6, Birch Close, Arundel, BN18 9HN, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11064847
Country registered
United Kingdom

Mr Matthew Alan Charman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-06-24
Ceased on
2026-06-30
Date of birth
January 1992
Nationality
British
Country of residence
England
Correspondence address
6, Birch Close, Arundel, BN18 9HN, England

Mr Gary David James Clarke

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-06-24
Ceased on
2026-06-30
Date of birth
May 1984
Nationality
British
Country of residence
England
Correspondence address
6, Birch Close, Arundel, BN18 9HN, England

Mr Marc Flinders

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-06-06
Ceased on
2026-06-30
Date of birth
October 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
6, Birch Close, Arundel, BN18 9HN, England