NORTHLUX MANAGEMENT LTD.
63 - 66 HATTON GARDEN, 5TH FLOOR, SUITE 23, LONDON EC1N 8LE- Active
- Private Limited Company
- Company No. 08017587
- Last Updated: 01 Mar 2024
Company Profile
NORTHLUX MANAGEMENT LTD. was incorporated on Tuesday, April 3, 2012 as a Private Limited Company with registered address in LONDON. NORTHLUX MANAGEMENT LTD. has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 12 years 7 months and 5 days.
| Name | NORTHLUX MANAGEMENT LTD. |
|---|---|
| Company number | 08017587 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
63 - 66 HATTON GARDEN 5TH FLOOR, SUITE 23 LONDON EC1N 8LE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Batyr Mussamedov Nationality: Kazakh |
Dates: Wednesday, April 7, 2021 - present
significant influence or control
|
| Northlux Management Holdings Lp Cumberland Street, EH3 6RE |
Dates: Thursday, April 4, 2019 - Wednesday, April 7, 2021
significant influence or control
|
| Convex Credit Ltd. Olympia Industrial Estate, Coburg Road, N22 6TZ |
Dates: Monday, April 3, 2017 - Friday, March 1, 2019
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 01 May 2017 |
| Last confirmation statement dated | 03 April 2016 |
Mortgages
No mortgages have been registered against NORTHLUX MANAGEMENT LTD..
Previous Names
| Name | Change Date |
|---|---|
| NORTHLUX MANAGEMENT LTD. | 03 Apr 2012 |