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 |
|---|---|
| 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 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NOVUS LUX LTD | 18 Aug 2021 |