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Company

Luxury in the MED Limited

Official record Companies House · updated 4th October 2026 · Sources

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The large node is Luxury in the MED Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Panicos Sylikiotis 2015-2022 Director View profile
  2. Nicolas Lanitis 2015-2022 Director View profile
  3. Christos Christou 2005-2022 Director View profile
  4. John Dellaway 2005-2005 Director View profile
  5. Demos Tserkezos 2000-2002 Director View profile
  6. Brian Axon-Boyes 1997-2003 Director View profile
  7. Constantinos Markides 1997-2005 Director View profile
  8. Marcus Alexander 1997-2005 Director View profile
  9. Gil Mcwilliam 1997-1999 Director View profile
  10. John Walter Dunscombe 1997-2001 Director View profile
  11. Yannos Pantazis 1997-2000 Director View profile
  12. John Voutsas 1997-1998 Director View profile
  13. Angelos Markides 1997-2005 Director View profile
  14. Ioannis Archontides 2015 Director View profile
  15. Stelios Andreas Colios 1997 Director View profile
  16. Costas Evagoras Lanitis 1997 Director View profile
  17. John Florendiou Arghyris 1997 Director View profile
  18. Andreas Aristidou Vasili 2001-2022 Secretary View profile
  19. Catherine Calow 1999-2005 Secretary View profile
  20. Colin Leslie Young 1997-1998 Secretary View profile
  21. Paul Christou 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/12/1960

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Luxury in the MED Limited is controlled by Notsallow 134 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-28 · source: Companies House PSC register
  2. Notsallow 134 Limited is controlled by Vertical Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Vertical Group Limited is controlled by Peter Leslie Healey
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Peter Leslie Healey.

14 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Total assets
£4,442
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

4.4y median 4.4y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 8Tech and media 5Dormant 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00678432
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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