NOVUS LUX LTD
BRITANNIA COURT, 5 MOOR STREET, WORCESTER  WR1 3DB- Active
- Private Limited Company
- Company No. 13573207
- Last Updated: 01 Mar 2024
Company Profile
NOVUS LUX LTD was incorporated on Wednesday, August 18, 2021 as a Private Limited Company with registered address in WORCESTER. NOVUS LUX LTD has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 3 years 1 month and 10 days.
Name | NOVUS LUX LTD |
---|---|
Company number | 13573207 |
Company type | Private Limited Company |
Incorporation date | 18 Aug 2021 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
BRITANNIA COURT 5 MOOR STREET WORCESTER WR1 3DB |
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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 Andrew Kinnaird Nationality: Scottish |
Dates: Tuesday, July 18, 2023 - present
ownership of shares 25 to 50 percent
|
Ms Tina Clarke Nationality: British |
Dates: Wednesday, August 18, 2021 - Tuesday, July 18, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Silviu Tacu Nationality: Romanian |
Dates: Wednesday, August 18, 2021 - Tuesday, June 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 June |
Next annual accounts due | 31 March 2025, (183 days left) |
Latest accounts | 30 June 2023 |
Next confirmation statement due | 15 September 2022 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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NOVUS LUX LTD | 18 Aug 2021 |