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Companies House/Ventnor/Company profile

NOVUS LUX LTD

Active
13573207·incorporated 2021-08-18

NOVUS LUX LTD is an active UK private limited company, incorporated on 18 August 2021 at Companies House (number 13573207; OpenRegistry canonical ID GB-13573207-novus-lux-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 452 active companies registered in Ventnor (postcode PO38). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-08-18
Registered Address
WELLINGTON HOTEL, BELGRAVE ROAD, VENTNOR, PO38 1JH, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-29. Financial year-end: 29/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-25. Next confirmation statement due 2026-08-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NOVUS LUX LTD has 2 persons with significant control on file:

  • Mr Andrew Kinnaird born 1979 resident in England, Scottish national. Notified 2023-07-18.
    • Owns 25–50% of shares
  • Mr Lee Rayner born 1984 resident in England, British national. Notified 2023-07-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Silviu Tacu born 1981 resident in United Kingdom, Romanian national. Notified 2021-08-18. Ceased 2023-06-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Tina Clarke born 1978 resident in United Kingdom, British national. Notified 2021-08-18. Ceased 2023-07-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Ventnor: