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Lux Vertex Limited

Lux Vertex Limited is an active company incorporated on 1 April 2025 with the registered office located in London, Greater London. Lux Vertex Limited was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16356128
Private limited company
Age
6 months
Incorporated 1 April 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 31 March 2026
Due by 14 April 2026 (6 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2026
Due by 1 January 2027 (1 year 3 months remaining)
Address
22 Baker Street
London
W1U 3BW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Swiss • Lives in UK • Born in Jan 1984
Director • Investment Manager • British • Lives in UK • Born in Mar 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Lux Vertex Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Steffan Peyer Details Changed
2 Months Ago on 17 Jul 2025
Steffan Peyer (PSC) Appointed
2 Months Ago on 16 Jul 2025
Sanja Cvetinovic (PSC) Resigned
2 Months Ago on 16 Jul 2025
Sanja Cvetinovic Resigned
2 Months Ago on 16 Jul 2025
Steffan Peyer Appointed
2 Months Ago on 16 Jul 2025
Ms Sanja Cvetinovic Details Changed
5 Months Ago on 22 Apr 2025
Mr Sanja Cvetinovic (PSC) Details Changed
5 Months Ago on 22 Apr 2025
Incorporated
6 Months Ago on 1 Apr 2025
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Documents
Termination of appointment of Sanja Cvetinovic as a director on 16 July 2025
Submitted on 17 Jul 2025
Director's details changed for Steffan Peyer on 17 July 2025
Submitted on 17 Jul 2025
Cessation of Sanja Cvetinovic as a person with significant control on 16 July 2025
Submitted on 17 Jul 2025
Notification of Steffan Peyer as a person with significant control on 16 July 2025
Submitted on 17 Jul 2025
Appointment of Steffan Peyer as a director on 16 July 2025
Submitted on 17 Jul 2025
Change of details for Mr Sanja Cvetinovic as a person with significant control on 22 April 2025
Submitted on 22 Apr 2025
Director's details changed for Ms Sanja Cvetinovic on 22 April 2025
Submitted on 22 Apr 2025
Incorporation
Submitted on 1 Apr 2025
Repayment History
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