Menna Overview
Here’s a quick overview of LUXURIO LIMITED 👀 — a Cardiff based business that started in 2019.
LUXURIO LIMITED
- Company statusactive
- Company No12257419
- Age7 years 1 month Incorporated 11 October 2019
- Officers3
Address
12257419 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
LUXURIO LIMITED is an active company incorporated on 11 October 2019 and based in Cardiff. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Gazette Notice Compulsory
0 Months Ago on 03 Nov 2026
Default Companies House Service Address Applied Officer
2 Months Ago on 29 Sep 2026
Default Companies House Registered Office Address Applied
2 Months Ago on 29 Sep 2026
Appoint Corporate Director Company With Name Date
4 Months Ago on 16 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 16 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 16 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 16 Jul 2026
Withdrawal Of A Person With Significant Control Statement
4 Months Ago on 16 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 16 Jul 2026
Change Account Reference Date Company Previous Extended
4 Months Ago on 09 Jul 2026
Confirmation Statement With Updates
1 Year Ago on 24 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 15 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jul 2024
Confirmation Statement With Updates
3 Years Ago on 11 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 May 2023
Confirmation Statement With Updates
4 Years Ago on 28 Oct 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 28 Oct 2022
Cessation Of A Person With Significant Control
4 Years Ago on 28 Oct 2022
Cessation Of A Person With Significant Control
4 Years Ago on 28 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 24 Oct 2022
Memorandum Articles
4 Years Ago on 23 Sep 2022
Resolution
4 Years Ago on 23 Sep 2022
Capital Name Of Class Of Shares
4 Years Ago on 23 Sep 2022
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEVENISH, Gregory Frank | director | May 1965 | 11 Oct 2019 |
| DEVENISH, Jason Kent | director | Apr 1987 | 11 Oct 2019 |
| DEVENISH, Tony James | director | Apr 1994 | 11 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Bradley Mark Devenish | Jun 1988 | 11 Oct 2019 |
| Mr Gregory Frank Devenish | May 1965 | 11 Oct 2019 |
Related Companies
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DEVENISH, Gregory Frank, DEVENISH, Jason Kent, DEVENISH, Tony James, DEVENISH, Bradley Mark, Mr are mutual persons.
DEVENISH, Gregory Frank, DEVENISH, Bradley Mark, Mr are mutual persons.
DEVENISH, Gregory Frank are mutual persons.
DEVENISH, Jason Kent, DEVENISH, Tony James are mutual persons.
DEVENISH, Jason Kent are mutual persons.
DEVENISH, Jason Kent are mutual persons.
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Here’s a quick overview of LUXURIO LIMITED 👀 — a Cardiff based business that started in 2019.