London Edinburgh Luxe Ltd

SC706757

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN

Incorporated 16/08/2021

Compliance

Last accounts

31/08/2024

dormant

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 25/06/2025

Due 09/07/2026

On track

Industry

41100

Development of building projects

55209

Other holiday and short-stay accommodation

64209

Activities of other holding companies

98000

Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Keanu James Thomson

director · Since 15/05/2025

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 29

Also on 1 other board

Persons with Significant Control

Mr Keanu James Thomson

75–100% shares

75–100% votes

British · United Kingdom · Age 29

127/6, Lothian Road, Edinburgh, EH3 9AD

Notified 24/06/2024

Former PSCs

Mrs Maria Thomson

Ceased 03/07/2023

Mr Gordon Coutts Thomson

Ceased 05/07/2023

Mr Keanu James Thomson

Ceased 05/07/2023

Mr Gordon Coutts Thomson

Ceased 26/06/2025

Mrs Maria Teresa Thomson

Ceased 26/06/2025

Charges1 outstanding

Charge

outstanding

DOWNING LLP (REGISTERED NUMBER OC341575) AS SECURITY TRUSTEE

Created 01/07/2025Registered 04/07/2025