LUX HERITAGE HOMES LIMITED

Company number 12583187

1 person with significant control / 0 statements

Xxii Group Ltd

• Correspondence address: 3a, Needham Avenue, Glen Parva, Leicester, England, LE2 9JW
• Notified on: 12 September 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 13380911
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Lux Heritage Group Ltd (Ceased)

• Correspondence address: 43a, St. Marys Road, Market Harborough, England, LE16 7DS
• Notified on: 4 April 2022
• Ceased on: 12 September 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 14019030
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Lux Heritage Living Limited (Ceased)

• Correspondence address: 43a, St. Marys Road, Market Harborough, England, LE16 7DS
• Notified on: 27 November 2020
• Ceased on: 4 April 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales Registry
• Registration number: 13046604
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Arron Lee Cooper (Ceased)

• Correspondence address: 43a, St. Marys Road, Market Harborough, England, LE16 7DS
• Notified on: 4 May 2020
• Ceased on: 27 November 2020
• Date of birth: July 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr James Leslie Leeson (Ceased)

• Correspondence address: 15 Otter Close, Ibstock, England, LE67 6AQ
• Notified on: 4 May 2020
• Ceased on: 27 November 2020
• Date of birth: April 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Spencer Rayner (Ceased)

• Correspondence address: 2 Garth Kosti Woles, Nansledan, Cornwall, England, TR8 4RP
• Notified on: 4 May 2020
• Ceased on: 27 November 2020
• Date of birth: July 1995
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors