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Luxtail Limited

10127477

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2ND FLOOR, LONDON, W1S 4HZ
Incorporated 15/04/2016

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ms Stefania Fede

director · Since 01/10/2024

COMPANY DIRECTOR

ITALIAN · UNITED KINGDOM · Age 54

Also on 7 other boards

Persons with Significant Control

Mr Sanjiv Sangar

significant-influence-or-control-as-trust

British · United Kingdom · Age 59

2nd Floor, 27 Albemarle Street, London, W1S 4HZ

Notified 10/11/2025

Former PSCs

Mr John Kerr Mcluskie

Ceased 14/07/2016

Graeme Walter Briggs

Ceased 10/11/2025

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 07/10/2025Registered 10/10/2025
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 14/04/2022Registered 25/04/2022Satisfied 14/10/2025
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 11/02/2020Registered 14/02/2020Satisfied 14/10/2025
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 24/08/2018Registered 30/08/2018Satisfied 14/10/2025