Northlux Management Ltd.

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General information

Name:

Northlux Management Limited.

Office Address:

63 - 66 Hatton Garden 5th Floor, Suite 23 EC1N 8LE London

Number: 08017587

Incorporation date: 2012-04-03

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is located in London under the following Company Registration No.: 08017587. This firm was started in 2012. The headquarters of the company is situated at 63 - 66 Hatton Garden 5th Floor, Suite 23. The zip code for this location is EC1N 8LE. This enterprise's declared SIC number is 46190 and their NACE code stands for Agents involved in the sale of a variety of goods. 2023-04-30 is the last time the accounts were reported.

According to the latest update, we have a single managing director in the company: Pavel B. (since 2021-03-29). This company had been directed by Lajos B. up until three years ago. In addition another director, specifically Hema N. resigned five years ago.

Batyr M. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Pavel B.

Role: Director

Appointed: 29 March 2021

Latest update: 18 March 2024

People with significant control

Batyr M.
Notified on 7 April 2021
Nature of control:
substantial control or influence
Northlux Management Holdings Lp
Address: 64a Cumberland Street, Edinburgh, EH3 6RE, United Kingdom
Legal authority Limited Partnership Act 1907
Legal form Limited Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Sl033699
Notified on 4 April 2019
Ceased on 7 April 2021
Nature of control:
substantial control or influence
Convex Credit Ltd.
Address: Unit 5 Olympia Industrial Estate, Coburg Road, London, N22 6TZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 8916298
Notified on 3 April 2017
Ceased on 1 March 2019
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023
Annual Accounts 01/11/2013
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 01/11/2013
Annual Accounts 15/09/2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 15/09/2014
Annual Accounts 15/09/2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 15/09/2015
Annual Accounts 29/06/2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 29/06/2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2nd March 2024 (CS01)
filed on: 6th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46190 : Agents involved in the sale of a variety of goods
12
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