GB · Company with significant control
Lux Consultance & Services Invest Plc
Lux Consultance & Services Invest Plc is recorded as a controlling entity on the Companies House register of people with significant control for 25 UK companies.
Register details
Facts
- Name on the register
- Lux Consultance & Services Invest Plc
- Type
- Corporate entity
- Registration number
- 8437583
- Registered in
- England
- Significant control now
- 25 UK companies
- Earlier significant control
- 12 UK companies
- First notified
- 24 September 2021
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Lux Consultance & Services Invest Plc's companies
- Lux Consultance & Services Invest Plc holds 75% or more of the shares in all 25 companies listed below.
- Main lines of business: dormant company (17), management consultancy activities other than financial management (5) and accounting and auditing activities (1).
- Registered offices in Dover (25).
- The companies were incorporated between 2021 and 2024.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Lux Consultance & Services Invest Plc as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| MLN PARTNERS IMMO LTD 15929384 · Private Limited Company | Active | 2 September 2024 | Dover | Management of real estate on a fee or contract basis; Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 September 2024 |
| BEFR CONSULT LTD 15683697 · Private Limited Company | Active | 26 April 2024 | Dover | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 April 2024 |
| STAR OF TAIGA LTD 15683632 · Private Limited Company | Active | 26 April 2024 | Dover | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 April 2024 |
| TOUNDRA CONSULT LTD 15683757 · Private Limited Company | Active | 26 April 2024 | Dover | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 April 2024 |
| SEU A NEW OPPORTUNITY LTD 15468154 · Private Limited Company | Active | 5 February 2024 | Dover | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 February 2024 |
| SEU FRANCISCO LTD 15468159 · Private Limited Company | Active | 5 February 2024 | Dover | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 February 2024 |
| IMPLEMENTATION CONSTRUCTION INNOVATIVE SYSTEM LTD 15430543 · Private Limited Company | Active | 22 January 2024 | Dover | Construction of domestic buildings; Other construction installation; Other building completion and finishing; Other specialised construction activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 January 2024 |
| BRIGHT IDEA INVEST LTD 15404495 · Private Limited Company | Active | 10 January 2024 | Dover | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 January 2024 |
| IT BE CONNECTION LTD 15404483 · Private Limited Company | Active | 10 January 2024 | Dover | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 January 2024 |
| WHITE SAND INVEST LTD 15404473 · Private Limited Company | Active | 10 January 2024 | Dover | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 January 2024 |
| SERVICES EVENT LTD 15257525 · Private Limited Company | Active | 3 November 2023 | Dover | Management consultancy activities other than financial management; Activities of exhibition and fair organisers | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 November 2023 |
| DYNAMIC BUSINESS CORP LTD 14935814 · Private Limited Company | Active | 14 June 2023 | Dover | Management consultancy activities other than financial management | Owns 75% or more of the shares | 14 June 2023 |
| INC STABLE BIZ LTD 14935796 · Private Limited Company | Active | 14 June 2023 | Dover | Management consultancy activities other than financial management | Owns 75% or more of the shares | 14 June 2023 |
| LUX CONSULTANCE & SERVICES UK LTD 14863993 · Private Limited Company | Active | 12 May 2023 | Dover | Accounting and auditing activities; Management consultancy activities other than financial management | Owns 75% or more of the shares | 12 May 2023 |
| SEU SUBSTRAKT INVEST LTD 14620864 · Private Limited Company | Active | 27 January 2023 | Dover | Dormant Company | Owns 75% or more of the shares | 27 January 2023 |
| SEU SUBSTRAKT LTD 14620863 · Private Limited Company | Active | 27 January 2023 | Dover | Dormant Company | Owns 75% or more of the shares | 27 January 2023 |
| SEU IB CONSULT LTD 14555773 · Private Limited Company | Active | 23 December 2022 | Dover | Dormant Company | Owns 75% or more of the shares | 23 December 2022 |
| INTERNATIONAL BUSINESS INVEST LTD 14553977 · Private Limited Company | Active | 22 December 2022 | Dover | Dormant Company | Owns 75% or more of the shares | 22 December 2022 |
| GB COMMERCE GROUP INVEST LTD 14489985 · Private Limited Company | Active | 17 November 2022 | Dover | Dormant Company | Owns 75% or more of the shares | 17 November 2022 |
| GB COMMERCE GROUP LTD 14489957 · Private Limited Company | Active | 17 November 2022 | Dover | Dormant Company | Owns 75% or more of the shares | 17 November 2022 |
| IMMO NAMECHE INVEST LTD 14412410 · Private Limited Company | Active | 11 October 2022 | Dover | Dormant Company | Owns 75% or more of the shares | 11 October 2022 |
| IMMO NAMECHE LTD 14412434 · Private Limited Company | Active | 11 October 2022 | Dover | Dormant Company | Owns 75% or more of the shares | 11 October 2022 |
| WORLDEPAY LTD 14345867 · Private Limited Company | Active | 8 September 2022 | Dover | Other business support service activities n.e.c. | Owns 75% or more of the shares | 8 September 2022 |
| METAVERSE FUTURE LTD 13819210 · Private Limited Company | Active | 29 December 2021 | Dover | Retail sale via mail order houses or via Internet; Media representation services | Owns 75% or more of the shares | 29 December 2021 |
| MLN BUSINESS INTERNATIONAL LTD 13641503 · Private Limited Company | Active | 24 September 2021 | Dover | Dormant Company | Owns 75% or more of the shares | 24 September 2021 |
History
Earlier significant control
Companies where Lux Consultance & Services Invest Plc was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| TRAINING MANAGEMENT UK CENTER LTD 15968902 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 September 2024 | 15 May 2025 |
| FRA CONSULT LTD 15683626 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 April 2024 | 13 February 2026 |
| RVP CONSULT LTD 15683751 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 April 2024 | 13 February 2026 |
| SEU JP FA LTD 15468151 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 February 2024 | 27 May 2026 |
| FAURIEU INVEST LTD 15404493 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 January 2024 | 15 January 2026 |
| FAURIEU SUPPORT ADMIN LTD 15404500 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 January 2024 | 15 January 2026 |
| PILBEE LTD 14935766 · Private Limited Company | Owns 75% or more of the shares | 14 June 2023 | 19 December 2023 |
| DIGITAL FOREFRONT LTD 14624505 · Private Limited Company | Owns 75% or more of the shares | 30 January 2023 | 11 January 2024 |
| SCALE CORP INC LTD 14624431 · Private Limited Company | Owns 75% or more of the shares | 30 January 2023 | 30 May 2023 |
| SEU L2N CONCEPT INVEST LTD 14624408 · Private Limited Company | Owns 75% or more of the shares | 30 January 2023 | 10 July 2026 |
| SEU L2N CONCEPT LTD 14620878 · Private Limited Company | Owns 75% or more of the shares | 27 January 2023 | 10 July 2026 |
| SEU KRF INVEST LTD 13873237 · Private Limited Company | Owns 75% or more of the shares | 26 January 2022 | 8 March 2022 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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