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Northlux Management Ltd

Northlux Management Ltd is an active company incorporated on 3 April 2012 with the registered office located in London, Greater London. Northlux Management Ltd was registered 13 years ago.
Status
Active
Active since 5 years ago
Company No
08017587
Private limited company
Age
13 years
Incorporated 3 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
63 - 66 Hatton Garden
5th Floor, Suite 23
London
EC1N 8LE
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Czech • Lives in Czech Republic • Born in May 1995
Mr. Batyr Mussamedov
PSC • Kazakh • Lives in Uzbekistan • Born in May 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Jenwest Limited
Mr. Pavel Brych is a mutual person.
Active
Westler Engineering Limited
Mr. Pavel Brych is a mutual person.
Active
Ludvel Commerce Ltd
Mr. Pavel Brych is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.4K
Decreased by £2.72K (-10%)
Total Liabilities
-£7.53K
Decreased by £2.44K (-24%)
Net Assets
£17.86K
Decreased by £275 (-2%)
Debt Ratio (%)
30%
Decreased by 5.82% (-16%)
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Micro Accounts Submitted
8 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Apr 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 9 Dec 2022
Confirmation Submitted
3 Years Ago on 29 Mar 2022
Micro Accounts Submitted
3 Years Ago on 9 Dec 2021
Batyr Mussamedov (PSC) Appointed
4 Years Ago on 7 Apr 2021
Northlux Management Holdings Lp (PSC) Resigned
4 Years Ago on 7 Apr 2021
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Documents
Confirmation statement made on 2 March 2025 with no updates
Submitted on 22 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 3 Jan 2025
Confirmation statement made on 2 March 2024 with no updates
Submitted on 6 Mar 2024
Micro company accounts made up to 30 April 2023
Submitted on 25 Oct 2023
Confirmation statement made on 2 March 2023 with no updates
Submitted on 5 Apr 2023
Micro company accounts made up to 30 April 2022
Submitted on 9 Dec 2022
Confirmation statement made on 2 March 2022 with no updates
Submitted on 29 Mar 2022
Micro company accounts made up to 30 April 2021
Submitted on 9 Dec 2021
Cessation of Northlux Management Holdings Lp as a person with significant control on 7 April 2021
Submitted on 12 Apr 2021
Notification of Batyr Mussamedov as a person with significant control on 7 April 2021
Submitted on 12 Apr 2021
Repayment History
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