The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Durak, Ahmet
    Company Director born in July 1973
    Individual (2 offsprings)
    Officer
    2014-01-02 ~ dissolved
    OF - director → CIF 0
    Mr Ahmet Durak
    Born in July 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Ozmen, Senol
    Individual
    Officer
    2006-09-28 ~ 2008-08-20
    OF - secretary → CIF 0
  • 2
    Bozkurt, Ali
    Accounts Manager born in August 1990
    Individual (11 offsprings)
    Officer
    2014-08-26 ~ 2014-08-26
    OF - director → CIF 0
  • 3
    Kepez, Adeline
    Company Director born in January 1979
    Individual (3 offsprings)
    Officer
    2013-05-15 ~ 2014-07-01
    OF - director → CIF 0
  • 4
    Bozkurt, Ibrahim
    Manager born in August 1970
    Individual
    Officer
    2006-09-28 ~ 2014-01-02
    OF - director → CIF 0
  • 5
    LUX MOTORS LTD - now
    HACKNEY MOTORS (UK) LTD - 2016-06-22
    MEGA FOOD UK LIMITED - 2014-01-02
    NAMLI FOOD LTD
    - 2008-08-12
    Unit 8 Northumberland Park, Industrial Estate, 76-78 Willoughby Lane, London
    Dissolved corporate (1 parent)
    Officer
    2006-09-28 ~ 2006-09-29
    PE - director → CIF 0
parent relation
Company in focus

LUX MOTORS LTD

Previous names
HACKNEY MOTORS (UK) LTD - 2016-06-22
MEGA FOOD UK LIMITED - 2014-01-02
NAMLI FOOD LTD - 2008-08-12
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2016-08-31
100 GBP2015-08-31
Net assets/liabilities including pension asset/liability
100 GBP2016-08-31
100 GBP2015-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-09-01 ~ 2016-08-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-08-31
100 GBP2015-08-31
Shareholder's fund
100 GBP2016-08-31
100 GBP2015-08-31

Related profiles found in government register
  • LUX MOTORS LTD
    Info
    HACKNEY MOTORS (UK) LTD - 2016-06-22
    MEGA FOOD UK LIMITED - 2014-01-02
    NAMLI FOOD LTD - 2008-08-12
    Registered number 05949823
    185 Angel Place, Fore Street, London N18 2UD
    Private Limited Company incorporated on 2006-09-28 and dissolved on 2019-07-02 (12 years 9 months). The company status is Dissolved.
    CIF 0
  • NAMLI FOOD LTD
    S
    Registered number missing
    Unit 8 Northumberland Park, Industrial Estate, 76-78 Willoughby Lane, London, N17 0YL
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HACKNEY MOTORS (UK) LTD - 2016-06-22
    MEGA FOOD UK LIMITED - 2014-01-02
    NAMLI FOOD LTD - 2008-08-12
    185 Angel Place, Fore Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-09-28 ~ 2006-09-29
    CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.