By when must LUX GROUP HOLDINGS LTD's directors verify their identity with Companies House?

Directors of LUX GROUP HOLDINGS LTD must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of LUX GROUP HOLDINGS LTD's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

LUX GROUP HOLDINGS LTD

11707773 · Ltd · 7 years old

The Hopton Workshop, Devizes, SN10 2EU

SIC 31020

Companies House data checked 7 September 2026

Type

Ltd

Incorporated

2018

Accounts

Overdue

Conf. Statement

Up to date

Identity verification status for LUX GROUP HOLDINGS LTD (ECCTA)

Directors of LUX GROUP HOLDINGS LTD must verify their identity by 2026-11-18.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CORREIA, Maria Filomenadirectorsince 2023-06-20

SHEMESH, Ronniedirectorsince 2019-07-05· also at SMALLBONE ATELIER LTD, 132 WIGMORE LTD, SAPPHIRE 700 LIMITED and 5 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

HAYFORD & RHODES INTERNATIONAL LTDactivevia TODD, Jeremy

MCQUEENS FLOWERS HOLDINGS LIMITEDactivevia TODD, Jeremy

MCQUEENS FLOWERS LIMITEDactivevia TODD, Jeremy

MQ FLOWERS (IP) LIMITEDactivevia TODD, Jeremy

QUORUM TECHNOLOGIES LIMITEDactivevia TODD, Jeremy

and 2 more active

Dissolved

132 WIGMORE LTDdissolvedvia SHEMESH, Ronnie

CANBURG INTERNATIONAL LIMITEDdissolvedvia TODD, Jeremy

CANBURG LIMITEDdissolvedvia TODD, Jeremy

CANBURG SIP TRUSTEES LIMITEDdissolvedvia TODD, Jeremy

GORDON SCOTT OF LONDON (INTERNATIONAL) LIMITEDdissolvedvia TODD, Jeremy

and 13 more dissolved

See them all in the full report →

Financials

Period: 2024-03-31

Turnover

—

Net Assets

-£31.2m

Employees

128

Data quality: 50% · full accounts

Persons with Significant Control

Sapphire 700 Limited

Corporate entity

Companies House 11699257

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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