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Company

Luxo Limited

Luxo Limited is an active UK company (number 03738807), incorporated 1999, with 2 current directors, Giorgia Clara Dora Farace and Maurizio Farace. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 7

  1. Samuela Sonzini 2020-2020 Director View profile
  2. Thomas Lane 2011-2015 Director View profile
  3. Heathbrooke Directors Limited 2006-2015 Corporate-director View profile
  4. Helmbrook Limited 2003-2006 Corporate-director View profile
  5. Tadco Directors Limited 2000-2003 Corporate-nominee-director View profile
  6. Ashdown Secretaries Limited 2003-2019 Corporate-secretary View profile
  7. Tadco Secretarial Services Limited 1999-2003 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/03/1999

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.

  • Maurizio Farace
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Luxo Limited is controlled by Maurizio Farace
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Maurizio Farace.

2 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

Net assets
£6,362,647
Total assets
£6,362,647
Cash
£22,885,973
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

2 directors on the board

7.7y median 7.7y
average tenure
10.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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

Sources

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

Record details
Company number
03738807
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data