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Company number
12939670

LUXIVA LTD

Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

Registered name
LUXIVA LTD
Company number
12939670
Registered office
SUMMIT HOUSE, HORSECROFT ROAD, HARLOW, ESSEX, CM19 5BN, ENGLAND
Company type
Private Limited Company
Incorporated on
9 October 2020
Status
Active
Age
5 years
Nature of business (SIC)
16100 — Sawmilling and planing of wood · 16230 — Manufacture of other builders' carpentry and joinery
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Oct 2024
Confirmation statement — next due
07 Nov 2026
Confirmation statement — last
24 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Ronald Girdlestone
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 09/10/2020
Mrs Vanessa Girdlestone
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/11/2025
Mr Tony Girdlestone
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 09/10/2020

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Ronald Girdlestone
born 03/1965 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 09/10/2020
Mrs Vanessa Girdlestone
born 07/1968 · England owns 25–50% of shares · holds 25–50% of votes Notified 01/11/2025
Mr Tony Girdlestone
born 06/1990 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/11/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/11/2025 Person with significant control ceased Mr Tony Girdlestone
01/11/2025 Person with significant control added Mrs Vanessa Girdlestone
09/10/2020 Person with significant control added Mr Tony Girdlestone
09/10/2020 Person with significant control added Mr Ronald Girdlestone

Documents for LUXIVA LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/12939670
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Frequently asked questions

What is the company number of LUXIVA LTD?
According to the official registry, the company number of LUXIVA LTD is 12939670.
Where is LUXIVA LTD registered?
The registered office is SUMMIT HOUSE, HORSECROFT ROAD, HARLOW, ESSEX, CM19 5BN, ENGLAND.
What is the SIC code of LUXIVA LTD?
The nature of business is recorded under SIC code 16100 — Sawmilling and planing of wood, 16230 — Manufacture of other builders' carpentry and joinery.
Who controls LUXIVA LTD?
Mr Ronald Girdlestone is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of LUXIVA LTD due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 October 2024.

About LUXIVA LTD (12939670)

LUXIVA LTD is a private limited company incorporated on 9 October 2020 and registered in the United Kingdom under company number 12939670. Its registered office is at SUMMIT HOUSE, HORSECROFT ROAD, HARLOW, ESSEX, CM19 5BN, ENGLAND. The recorded nature of business is sawmilling and planing of wood (SIC 16100). The company is currently active , with statutory accounts last made up to 31 October 2024. , and the person with significant control is Mr Ronald Girdlestone. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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