London Edinburgh Luxe Ltd
Company profile · Edinburgh
DissolvedUnited KingdomIncorporated 2021
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedKT
Mr Keanu James ThomsonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-06-24 · No cessation recorded
Source record 108629532Show 5 ceased records
GT
Mr Gordon Coutts ThomsonIndividual
Right to appoint or remove directors
Notified 2023-07-05 · Ceased 2025-06-26
Source record 110915122MT
Mrs Maria Teresa ThomsonIndividual
Right to appoint or remove directors
Notified 2023-07-05 · Ceased 2025-06-26
Source record 114636521KT
Mr Keanu James ThomsonIndividual
Shares: over 75%, up to 100%
Notified 2023-07-03 · Ceased 2023-07-05
Source record 110975429MT
Mrs Maria ThomsonIndividual
Shares: over 25%, up to 50%
Notified 2021-08-16 · Ceased 2023-07-03
Source record 106694787GT
Mr Gordon Coutts ThomsonIndividual
Shares: over 25%, up to 50%
Notified 2021-08-16 · Ceased 2023-07-05
Source record 106694809People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 7 historicalKT
Keanu James ThomsonCurrent director
Appointed 2025-05-15 · 1 yr · Property Developer
Show 7 historical appointments
MT
Maria ThomsonResigned director
Resigned 2023-07-05 · 1 yr · Property Developer
GT
Gordon ThomsonResigned director
Resigned 2023-07-05 · 1 yr · Property Developer
KT
Keanu ThomsonResigned director
Resigned 2023-07-03 · Project Manager
CT
Caitlin ThomsonResigned director
Resigned 2021-11-04 · 1 yr · Site Manager
KT
Keanu ThomsonResigned director
Resigned 2021-11-04 · 1 yr · Site Manager
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active