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NOVALUX LED LIMITED

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

This company is commonly known as Novalux Led Limited. The company was founded 9 years ago and was given the registration number 09209287. The firm's registered office is in YORK. You can find them at 2a Kettlestring Lane, Clifton Moor, York, North Yorkshire. This company's SIC code is 27400 - Manufacture of electric lighting equipment.

Company Information

Name:NOVALUX LED LIMITED
Company Number:09209287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27400 - Manufacture of electric lighting equipment
  • 46470 - Wholesale of furniture, carpets and lighting equipment

Office Address & Contact

Registered Address:2a Kettlestring Lane, Clifton Moor, York, North Yorkshire, England, YO30 4XF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a, Kettlestring Lane, Clifton Moor, York, England, YO30 4XF

Secretary09 September 2014Active
2a, Kettlestring Lane, Clifton Moor, York, England, YO30 4XF

Director09 September 2014Active
2a, Kettlestring Lane, Clifton Moor, York, England, YO30 4XF

Director09 September 2014Active
1st Floor, Unit 4b, Chessingham Park, Common Road, Dunnington, York, England, YO19 5SE

Director26 February 2016Active
2a, Kettlestring Lane, Clifton Moor, York, England, YO30 4XF

Director19 April 2021Active

People with Significant Control

Mr David Brian Emslie
Notified on:09 September 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:2a, Kettlestring Lane, York, England, YO30 4XF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nigel William Codman
Notified on:09 September 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:2a, Kettlestring Lane, York, England, YO30 4XF
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-17Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-02-17Confirmation statement

Confirmation statement with updates.

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2022-02-17Officers

Termination director company with name termination date.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-09-09Confirmation statement

Confirmation statement with updates.

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2021-04-22Officers

Appoint person director company with name date.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-08-11Accounts

Accounts with accounts type total exemption full.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-09-19Address

Change registered office address company with date old address new address.

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2018-11-13Address

Change registered office address company with date old address new address.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-06-14Mortgage

Mortgage satisfy charge full.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2017-04-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-03Officers

Termination director company with name termination date.

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2016-09-10Confirmation statement

Confirmation statement with updates.

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2016-06-04Officers

Appoint person director company with name date.

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2016-05-16Accounts

Accounts with accounts type total exemption small.

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