NORTHLUX MANAGEMENT LTD.
Active - Accounts Filed
General Information
NAME
NORTHLUX MANAGEMENT LTD.
COMPANY NUMBER
08017587
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
03/04/2012
(12 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 8LE
63 - 66 Hatton Garden
5th Floor, Suite 23
London
EC1N 8LE
EC1N 8LE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STURARI IMPEX LTD | N/A | N/A |
| NORTHLUX MANAGEMENT LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NORTHLUX MANAGEMENT LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHLUX MANAGEMENT LTD.?
Purchase the company report or an
Annual Subscription
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Want to learn more about NORTHLUX MANAGEMENT LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2021 - Present (3 years and 8 months) Born in May 1995 (age: 29) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
03/04/2012 - 03/03/2017 (4 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
03/04/2012 - Present (12 years and 8 months) Born in May 1970 |
Resigned | Director |
Current: 3 Past: 478 |
View Report |
|
03/04/2012 - 03/03/2017 (4 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/03/2017 - Present (7 years and 9 months) Born in Dec 1976 |
Resigned | Director |
Current: 2 Past: 171 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STURARI IMPEX LTD | N/A | N/A |
| MEDCOM TRADE LTD | Non-Trading | View Report |
| NORTHLUX MANAGEMENT LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 01/04/2021 | New Board Member Pavel Brych (927802430) Appointed |
| 28/03/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 20/03/2019 | New Confirmation Statement filed |
| 19/03/2019 | Hema Noronha (920098867) has left the board |
| 19/03/2019 | New Board Member Lajos Balog (925642567) Appointed |
| 19/03/2019 | Change in Reg. Office |
| 31/08/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 19/04/2017 | BRIDGEPOINT AG (916807186) has left the board |
| 19/04/2017 | EUROINTER AG (916807185) has left the board |
| 19/04/2017 | Youngsam Kim (916518265) has left the board |
| 19/04/2017 | New Board Member Hema Noronha (920098867) Appointed |
| 19/04/2017 | Change in Reg. Office |
| 27/10/2016 | New Accounts filed |
| 28/04/2016 | New Annual Return filed |
| 31/12/2015 | New Accounts filed |
| 30/04/2015 | New Annual Return filed |
| 28/04/2015 | New Accounts filed |
| 10/04/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 07/05/2013 | Change in Reg. Office |
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