NORTHLUX MANAGEMENT LTD. - LONDON
| Company Profile | Company Filings |
Overview
NORTHLUX MANAGEMENT LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NORTHLUX MANAGEMENT LTD. was incorporated 12 years ago on 03/04/2012 and has the registered number: 08017587. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
NORTHLUX MANAGEMENT LTD. was incorporated 12 years ago on 03/04/2012 and has the registered number: 08017587. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
NORTHLUX MANAGEMENT LTD. - LONDON
This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
46190 - Agents involved in the sale of a variety of goods
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
63 - 66 HATTON GARDEN
LONDON
EC1N 8LE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/03/2023 | 16/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. PAVEL BRYCH | May 1995 | Czech | Director | 2021-03-29 | CURRENT |
| BRIDGEPOINT AG | Corporate Secretary | 2012-04-03 UNTIL 2017-03-03 | RESIGNED | ||
| MS HEMA NORONHA | Dec 1976 | Indian | Director | 2017-03-03 UNTIL 2019-03-01 | RESIGNED |
| MR. YOUNGSAM KIM | May 1970 | South Korean | Director | 2012-04-03 UNTIL 2017-03-03 | RESIGNED |
| LAJOS BALOG | Jun 1994 | Hungarian | Director | 2019-03-01 UNTIL 2021-03-29 | RESIGNED |
| EUROINTER AG | Corporate Director | 2012-04-03 UNTIL 2017-03-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Batyr Mussamedov | 2021-04-07 | 5/1987 | Tashkent | Significant influence or control |
| Northlux Management Holdings Lp | 2019-04-04 - 2021-04-07 | Edinburgh | Significant influence or control | |
| Convex Credit Ltd. | 2017-04-03 - 2019-03-01 | London | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - NORTHLUX MANAGEMENT LTD. | 2023-10-26 | 30-04-2023 | £18,138 equity |
| Micro-entity Accounts - NORTHLUX MANAGEMENT LTD. | 2022-12-10 | 30-04-2022 | £18,279 equity |
| Micro-entity Accounts - NORTHLUX MANAGEMENT LTD. | 2021-12-10 | 30-04-2021 | £18,326 equity |
| Dormant Company Accounts - NORTHLUX MANAGEMENT LTD. | 2020-02-01 | 30-04-2019 | £1,000 equity |
| Accounts filed on 30-04-2018 | 2018-08-28 | 30-04-2018 | £1,000 Cash £20,959 equity |
| Accounts filed on 30-04-2017 | 2017-11-28 | 30-04-2017 | £1,000 Cash £15,863 equity |
| Accounts filed on 30-04-2016 | 2016-10-22 | 30-04-2016 | £1,000 Cash £7,591 equity |
| Accounts filed on 30-04-2015 | 2015-12-29 | 30-04-2015 | £1,000 Cash £4,772 equity |
| NORTHLUX MANAGEMENT LTD. - Accounts 2014 | 2014-12-11 | 30-04-2014 | £1,000 Cash £1,932 equity |