Northlux Management Ltd.

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Northlux Management Ltd.

08017587•Private Limited With Share Capital

167-169 Great Portland Street, 5Th Floor, London, W1W5PF

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Incorporated

03/04/2012

Company Age

14 years

Directors

1

Employees

—

SIC Code

46190

Risk

very low risk

Company Overview

Registration, classification & business activity

Northlux Management Ltd. (08017587) is a private limited with share capital incorporated on 03/04/2012 (14 years old) and registered in london, W1W5PF. The company operates under SIC code 46190 - agents involved in the sale of a variety of goods.

Private Limited With Share Capital
SIC: 46190
Micro
Incorporated 03/04/2012
W1W5PF

Financial Overview

Total Assets

£24.3K

Liabilities

£6.4K

Net Assets

£17.8K

Turnover

£69.4K

Cash

£23.3K

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
P
pavel brych
director

Filed Documents

45
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2026
Default Companies House Registered Office Address Applied
Category:Address
Date:28-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Incorporation Company
Category:Incorporation
Date:03-04-2012

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date17/11/2025
Latest Accounts30/04/2025

Trading Addresses

5Th Floor Suite 23, 63-66 Hatton Garden, London, EC1N8LE
167-169 Great Portland Street, London, W1W5PFRegistered

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Contact

167-169 Great Portland Street, 5Th Floor, London, W1W5PF