Overview
Status
Active
Registry date
2018-09-14
Share capital
6,000.00 PLN
Registered address
ul. Kłobucka 23C/110, 02-699 Warszawa, Poland
Electronic delivery address
AE:PL-38398-30896-THVRI-38
Financials
Revenue history (in k)
Filing timeliness
2 of 6 financial statements were filed late (the longest delay 80 days for 2021).
- 202515/07/2026
- 202415/07/2025
- 202303/07/2024
- 202220/07/2023
- 202103/10/2022
- 202024/03/2021
Filed on timeDelayFiling deadline
Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.
Industry
Authorized Representatives
Hrant Grigoryan – Attorney-in-fact (sole)
Rafał Lucjan Grzybowski – President of the Management Board
Manner of representation
Each member of the management board is authorised to make declarations of will on behalf of the company independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Equity Growth Societe En Commandite Speciale | 60 | $810.37 | 50% |
Lazr Martirosyanage 39 | 60 | $810.37 | 50% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Registered as a VAT taxpayer on 2019-11-05.
03 1090 2617 0000 0001 5857 8040
68 1090 2851 0000 0001 4366 1513
88 1090 2851 0000 0001 4366 1541
Debt
No entries in the National Debtors Register (KRZ).
Public aid
No public aid cases recorded in the last 10 years.
Regulatory authorisations
| Authority | Type | Status | |
|---|---|---|---|
| BDO register entry | Active |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Legalbridgesp. z o.o. | $132,633.98 | legalbridge.com.pl | ||
| Polska Agencja Ewaluacji Sektora PublicznegoS.A. | $130,997.14 | paesp.pl | ||
| Polska Izba Gospodarcza Zaawansowanych TechnologiiChamber of commerce | $130,254.02 | iztech.pl | ||
| Projectiffsp. z o.o. | $128,809.93 | projectiff.com | ||
| Whiterock Monika Jakubaszek Zwolińskasp. k. | $126,584.37 | whiterock.pl | ||
| Legalfssp. z o.o. | $126,182.92 | legalfs.pl | ||
| Heste Groupsp. z o.o. | $124,711.20 | heste.pl | ||
| New Solutionssp. z o.o. | $124,610.75 | new-solutions.pl | ||
| Infoteam Consulting Polandsp. z o.o. | $122,194.59 | infoteam-consulting.pl | ||
| COST Care Consultingsp. z o.o. | $122,080.73 | costcare.pl |
Change history
| Date | Event | |
|---|---|---|
| 2022-06-22 | Address change (Ul. Marszałkowska 58/16a, 00-545, Warszawa → Ul. Kłobucka 23c/110, 02-699, Warszawa) | |
| 2020-01-10 | Name change (Ispra → Lux Holding Group) | |
| 2020-01-10 | PKD change (Removed: 4 codes; Added: 6 codes) | |
| 2019-11-07 | Address change (Ul. Solec 81b/A-51, 00-382, Warszawa → Ul. Marszałkowska 58/16a, 00-545, Warszawa) | |
| 2019-11-07 | PKD change (Removed: 7 codes; Added: 4 codes) |
FAQ
The main business activity of LUX Holding Group focuses on business and other management consultancy activities.
The company was registered in the Polish National Court Register (KRS) on September 14, 2018.
The headquarters is located at: ul. Kłobucka 23C, 02-699 Warszawa.
The share capital of the company is PLN 6,000 (approx. $1,621).
The latest available financial statement covers the period from January 1, 2025 to December 31, 2025.
Last updated: 2026-10-03