Luxnova Limited (registration number 06753989) is a private limited company started on 2008-11-20 originating in United Kingdom. The company is situated at 65 Compton Street, London EC1V 0BN. Luxnova Limited operates Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".
Company details
| Name | Luxnova Limited |
| Number | 06753989 |
| Date of Incorporation: | Thursday 20th November 2008 |
| End of financial year: | 30 November |
| Address: | 65 Compton Street, London, EC1V 0BN |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
When it comes to the 1 managing director that can be found in the aforementioned business, we can name: Michael C. (in the company from 21 November 2015). The official register reports 2 persons of significant control, namely: Michael C. owns over 3/4 of shares, 3/4 to full of voting rights, Ruairi L. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-11-30 | 2012-11-30 | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 |
| Current Assets | - | - | - | - | - | - | 1 | 100 |
| Number Shares Allotted | - | 1 | 1 | - | - | - | - | - |
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | 1 | - | - |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | - | - | - | - | - |
People with significant control
Michael C.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ruairi L.
6 April 2016 - 9 September 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates Sat, 20th Jan 2024 filed on: 25th, January 2024 | confirmation statement |
Free Download
(4 pages)
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