Novus Lux Ltd
- Company number
- 13573207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Aug 2021
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAYNER, Margaret | Director | 10 Oct 2023 | |
| RAYNER, Lee | Director | 12 Jul 2023 | |
| KINNAIRD, Andrew | Director | 1 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Silviu Tacu | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Aug 2021 | 27 Jun 2023 |
| Ms Tina Clarke | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Aug 2021 | 18 Jul 2023 |
| Mr Lee Rayner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Jul 2023 | 12 Aug 2026 |
| Mr Lee Rayner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Aug 2026 | |
| Mr Andrew Kinnaird | Ownership Of Shares 25 To 50 Percent | 18 Jul 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £16,535 | £912 | 0 |
| 30 Jun 2024 | £4,015 | £1,186 | 1 |
| 30 Jun 2023 | £6,094 | £1,142 | 1 |
| 31 Aug 2022 | -£1,587 | £11,186 | 1 |