LUX&PRO LTD

Company number 14441351 ·

Active

2 active / 3 ceased · persons with significant control

Dark Holdings 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
  • Right to appoint and remove directors
Notified on
2026-02-19
Correspondence address
2 Roxborough Avenue - Flat 29, Flat 29, 2 Roxborough Avenue, London, HA1 3BU, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15563147
Country registered
United Kingdom

Brc Holding Group Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2024-02-22
Correspondence address
60 Mayford Road, Mayford Road, Chatham, ME5 8QZ, England
Legal form
Limited Company
Place registered
The Companies House Register
Registration number
14780280
Country registered
United Kingdom

Miss Amy Marie Baylis

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2023-08-02
Ceased on
2023-10-01
Date of birth
May 1991
Nationality
British
Country of residence
England
Correspondence address
60, Mayford Road, Chatham, ME5 8QZ, England

Mr Andrea Pais

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
2022-10-25
Ceased on
2026-02-15
Date of birth
August 1992
Nationality
Italian
Country of residence
England
Correspondence address
Flat 29, 2 Roxborough Avenue, Harrow, HA1 3BU, England

Miss Ariel Penron Collins

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-10-25
Ceased on
2023-02-28
Date of birth
April 1999
Nationality
British
Country of residence
England
Correspondence address
256, Lords Wood Lane, Chatham, ME5 8JU, England