NEWLUX MANAGEMENT LIMITED
1ST FLOOR, 104 OXFORD STREET, FITZROVIA W1D 1LP- Active
- Private Limited Company
- Company No. 12308207
- Last Updated: 01 Jun 2023
Company Profile
NEWLUX MANAGEMENT LIMITED was incorporated on Monday, November 11, 2019 as a Private Limited Company with registered address in FITZROVIA. NEWLUX MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Sound recording and music publishing activities. This Private Limited Company has been operating for 5 years 3 months and 12 days.
| Name | NEWLUX MANAGEMENT LIMITED |
|---|---|
| Company number | 12308207 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 104 OXFORD STREET FITZROVIA W1D 1LP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Jaun-Pierre Gareth Muller Nationality: British,South African |
Dates: Tuesday, February 2, 2021 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Adam Demetri Nationality: British |
Dates: Thursday, October 8, 2020 - Tuesday, February 2, 2021
significant influence or control as firm
|
| Mr Adam Demetri Nationality: British |
Dates: Thursday, October 8, 2020 - Thursday, October 8, 2020
significant influence or control as firm
|
| Miss Spencer Ruby Taylor Nationality: British,American |
Dates: Wednesday, July 1, 2020 - Tuesday, February 2, 2021
significant influence or control
|
| Mr Fabian Amit Gaba Nationality: Austrian |
Dates: Thursday, May 14, 2020 - Tuesday, February 2, 2021
significant influence or control as firm
|
| Mr Jaun-Pierre Gareth Muller Nationality: British,South African |
Dates: Monday, November 11, 2019 - Saturday, December 5, 2020
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-542 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 09 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEWLUX MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEWLUX MANAGEMENT LIMITED | 11 Nov 2019 |