This company is commonly known as Newlux Management Limited. The company was founded 4 years ago and was given the registration number 12308207. The firm's registered office is in LONDON. You can find them at 32 Garibaldi Street, , London, . This company's SIC code is 59200 - Sound recording and music publishing activities.
Name | : | NEWLUX MANAGEMENT LIMITED |
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Company Number | : | 12308207 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 November 2019 |
End of financial year | : | 30 November 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 32 Garibaldi Street, London, England, SE18 1DE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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27, White Rock Road, Paignton, England, TQ4 7FU | Director | 02 February 2021 | Active |
163, Winchmorehill Road, London, England, N14 6AR | Director | 11 November 2019 | Active |
168, Walm Lane, London, England, NW2 3AX | Director | 17 January 2020 | Active |
Werks Central, Middle Street, 15-17, Brighton, England, BN1 1AL | Director | 03 January 2021 | Active |
45, Leucha Road, London, England, E17 7LJ | Director | 22 February 2021 | Active |
32, Garibaldi Street, London, England, SE18 1DE | Director | 11 November 2019 | Active |
32, Garibaldi Street, London, England, SE18 1DE | Director | 14 December 2020 | Active |
88 Martindale Avenue, Martindale Avenue, London, England, E16 3AB | Director | 24 April 2020 | Active |
Mr Jaun-Pierre Gareth Muller | ||
Notified on | : | 02 February 2021 |
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Status | : | Active |
Date of birth | : | January 1998 |
Nationality | : | British,South African |
Country of residence | : | England |
Address | : | 27, White Rock Road, Paignton, England, TQ4 7FU |
Nature of control | : |
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Mr Adam Demetri | ||
Notified on | : | 08 October 2020 |
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Status | : | Active |
Date of birth | : | May 1998 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 163, Winchmore Hill Road, London, England, N14 6AR |
Nature of control | : |
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Mr Adam Demetri | ||
Notified on | : | 08 October 2020 |
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Status | : | Active |
Date of birth | : | May 1988 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 163, Winchmore Hill Road, London, England, N14 6AR |
Nature of control | : |
|
Miss Spencer Ruby Taylor | ||
Notified on | : | 01 July 2020 |
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Status | : | Active |
Date of birth | : | October 1998 |
Nationality | : | British,American |
Country of residence | : | England |
Address | : | 88 Martindale Avenue, Martindale Avenue, London, England, E16 3AB |
Nature of control | : |
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Mr Fabian Amit Gaba | ||
Notified on | : | 14 May 2020 |
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Status | : | Active |
Date of birth | : | September 1993 |
Nationality | : | Austrian |
Country of residence | : | England |
Address | : | 168, Walm Lane, London, England, NW2 3AX |
Nature of control | : |
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Mr Jaun-Pierre Gareth Muller | ||
Notified on | : | 11 November 2019 |
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Status | : | Active |
Date of birth | : | January 1998 |
Nationality | : | British,South African |
Country of residence | : | England |
Address | : | 32, Garibaldi Street, London, England, SE18 1DE |
Nature of control | : |
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Date | Category | Description | |
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2023-11-21 | Gazette | Gazette dissolved voluntary. | Download |
2023-09-05 | Gazette | Gazette notice voluntary. | Download |
2023-08-27 | Address | Change registered office address company with date old address new address. | Download |
2023-08-27 | Dissolution | Dissolution application strike off company. | Download |
2023-08-27 | Address | Change registered office address company with date old address new address. | Download |
2023-08-04 | Address | Change registered office address company with date old address new address. | Download |
2023-08-02 | Officers | Termination director company with name termination date. | Download |
2022-10-13 | Address | Change registered office address company with date old address new address. | Download |
2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-29 | Address | Change registered office address company with date old address new address. | Download |
2022-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-08 | Officers | Termination director company with name termination date. | Download |
2021-02-22 | Officers | Appoint person director company with name date. | Download |
2021-02-04 | Officers | Appoint person director company with name date. | Download |
2021-02-03 | Officers | Termination director company with name termination date. | Download |
2021-02-03 | Officers | Appoint person director company with name date. | Download |
2021-02-02 | Persons with significant control | Notification of a person with significant control. | Download |
2021-02-02 | Officers | Termination director company with name termination date. | Download |
2021-02-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-02-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-02-02 | Officers | Termination director company with name termination date. | Download |
2021-02-02 | Persons with significant control | Change to a person with significant control. | Download |
2021-02-02 | Persons with significant control | Cessation of a person with significant control. | Download |
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