This company is commonly known as Northlux Management Ltd.. The company was founded 12 years ago and was given the registration number 08017587. The firm's registered office is in LONDON. You can find them at 63 - 66 Hatton Garden, 5th Floor, Suite 23, London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.
| Name | : | NORTHLUX MANAGEMENT LTD. |
|---|---|---|
| Company Number | : | 08017587 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 April 2012 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 63 - 66 Hatton Garden, 5th Floor, Suite 23, London, England, EC1N 8LE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1034/8, Brtnicka, Michle, Praha 10, Czech Republic, 101 00 | Director | 29 March 2021 | Active |
| Trust Company Complex, Ajeltake Road, Majuro, Marshall Islands, MH96960 | Corporate Secretary | 03 April 2012 | Active |
| As Ep 1 Aj, Faraktar Utca 6, Debrcen, Hungary, | Director | 01 March 2019 | Active |
| 13, John Prince's Street, 4th Floor, London, England, W1G 0JR | Director | 03 April 2012 | Active |
| Kundur House, Yelemadlu Village, Koppa Region, India, 577118 | Director | 03 March 2017 | Active |
| Trust Company Complex, Ajeltake Road, Majuro, Marshall Islands, MH96960 | Corporate Director | 03 April 2012 | Active |
| Mr. Batyr Mussamedov | ||
| Notified on | : | 07 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1987 |
| Nationality | : | Kazakh |
| Country of residence | : | Uzbekistan |
| Address | : | 29, Mirzo Ulugbek District, Maysara Str., Tashkent, Uzbekistan, 100141 |
| Nature of control | : |
|
| Northlux Management Holdings Lp | ||
| Notified on | : | 04 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 64a, Cumberland Street, Edinburgh, United Kingdom, EH3 6RE |
| Nature of control | : |
|
| Convex Credit Ltd. | ||
| Notified on | : | 03 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 5, Olympia Industrial Estate, Coburg Road, London, England, N22 6TZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-30 | Officers | Appoint person director company with name date. | Download |
| 2021-03-30 | Officers | Termination director company with name termination date. | Download |
| 2021-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-18 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-15 | Officers | Appoint person director company with name date. | Download |
| 2019-03-15 | Officers | Termination director company with name termination date. | Download |
| 2019-03-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
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