FINANCE LUX LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Finance Lux Ltd. The company was founded 4 years ago and was given the registration number 12365133. The firm's registered office is in LONDON. You can find them at 63/66 Hatton Garden Fifth Floor Suite 23, Hatton Garden, London, . This company's SIC code is 69201 - Accounting and auditing activities.
Company Information
| Name | : | FINANCE LUX LTD |
|---|
| Company Number | : | 12365133 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 16 December 2019 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 69201 - Accounting and auditing activities
|
|---|
Office Address & Contact
| Registered Address | : | 63/66 Hatton Garden Fifth Floor Suite 23, Hatton Garden, London, England, EC1N 8LE |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 3, Turpin Close, Enfield, England, EN3 6WZ | Director | 16 December 2019 | Active |
| 63/66 Hatton Garden, Fifth Floor Suite 23, Hatton Garden, London, England, EC1N 8LE | Director | 16 December 2019 | Active |
| 28, Monson Road, London, England, NW10 5UP | Director | 16 December 2019 | Active |
People with Significant Control
| Mr Ashley Annoh-Antwi |
| Notified on | : | 16 July 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1986 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 3, Turpin Close, Enfield, England, EN3 6WZ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Miss Melissa Powell |
| Notified on | : | 16 December 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1988 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 28, Monson Road, London, England, NW10 5UP |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Ashley Andrew Annoh-Antwi |
| Notified on | : | 16 December 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1986 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 63/66 Hatton Garden, Fifth Floor Suite 23, London, England, EC1N 8LE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)