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NOVA LUCE TRADING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nova Luce Trading Limited. The company was founded 14 years ago and was given the registration number 06986180. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton St, , Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NOVA LUCE TRADING LIMITED
Company Number:06986180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton St, Birmingham, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Secretary10 August 2009Active
Am Kugelfang 23, Schnaittach, Germany,

Director10 August 2009Active
Am Kugelfang 23, 91220, Schnaittach, Germany,

Director01 March 2011Active
Giggling 9, Pilsach, Germany,

Director10 August 2009Active

People with Significant Control

Mr Hubert Rossner
Notified on:30 June 2016
Status:Active
Date of birth:August 1944
Nationality:German
Country of residence:Germany
Address:Am Kugelfang 23, Schnaittach, Germany, 91220
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms. Bettina Rossner
Notified on:30 June 2016
Status:Active
Date of birth:June 1976
Nationality:German
Country of residence:Germany
Address:Am Kugelfang 23, Schnaittach, Germany, 91220
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-18Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type dormant.

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2022-10-17Accounts

Accounts with accounts type dormant.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type dormant.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2020-09-01Accounts

Accounts with accounts type dormant.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2019-10-14Accounts

Accounts with accounts type dormant.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type dormant.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type dormant.

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2017-10-02Persons with significant control

Notification of a person with significant control.

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2017-10-02Persons with significant control

Notification of a person with significant control.

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2017-09-07Persons with significant control

Withdrawal of a person with significant control statement.

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2017-08-11Confirmation statement

Confirmation statement with no updates.

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2017-08-11Persons with significant control

Notification of a person with significant control.

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2017-08-11Persons with significant control

Notification of a person with significant control.

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2016-09-29Accounts

Accounts with accounts type dormant.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2015-10-09Accounts

Accounts with accounts type dormant.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type dormant.

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2014-08-12Annual return

Annual return company with made up date full list shareholders.

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