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 3
  • 1
    Kinnaird, Andrew
    Born in December 1979
    Individual (16 offsprings)
    Officer
    2023-04-01 ~ now
    OF - director → CIF 0
    Mr Andrew Kinnaird
    Born in December 1979
    Individual (16 offsprings)
    Person with significant control
    2023-07-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Rayner, Lee
    Director born in August 1964
    Individual (6 offsprings)
    Officer
    2023-07-12 ~ now
    OF - director → CIF 0
    Mr Lee Rayner
    Born in August 1984
    Individual (6 offsprings)
    Person with significant control
    2023-07-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Rayner, Margaret
    Director born in December 1958
    Individual (1 offspring)
    Officer
    2023-10-10 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Tacu, Silviu
    Company Director born in October 1981
    Individual
    Officer
    2021-08-18 ~ 2023-06-27
    OF - director → CIF 0
    Mr Silviu Tacu
    Born in October 1981
    Individual
    Person with significant control
    2021-08-18 ~ 2023-06-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Ms Tina Clarke
    Born in January 1978
    Individual
    Person with significant control
    2021-08-18 ~ 2023-07-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NOVUS LUX LTD

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Intangible Assets
8,167 GBP2023-06-30
9,000 GBP2022-08-31
Property, Plant & Equipment
390,310 GBP2023-06-30
394,029 GBP2022-08-31
Fixed Assets
398,477 GBP2023-06-30
403,029 GBP2022-08-31
Cash at bank and in hand
1,142 GBP2023-06-30
11,186 GBP2022-08-31
Net Current Assets/Liabilities
-98,042 GBP2023-06-30
-88,093 GBP2022-08-31
Total Assets Less Current Liabilities
300,435 GBP2023-06-30
314,936 GBP2022-08-31
Creditors
Non-current
-289,395 GBP2023-06-30
-310,871 GBP2022-08-31
Net Assets/Liabilities
6,094 GBP2023-06-30
-1,587 GBP2022-08-31
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-08-31
Retained earnings (accumulated losses)
6,092 GBP2023-06-30
-1,589 GBP2022-08-31
Equity
6,094 GBP2023-06-30
-1,587 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-06-30
12021-08-18 ~ 2022-08-31
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,833 GBP2023-06-30
1,000 GBP2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
833 GBP2022-09-01 ~ 2023-06-30
Intangible Assets
Net goodwill
8,167 GBP2023-06-30
9,000 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
364,279 GBP2022-08-31
Furniture and fittings
35,000 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
399,279 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,969 GBP2023-06-30
5,250 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,969 GBP2023-06-30
5,250 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,719 GBP2022-09-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,719 GBP2022-09-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
364,279 GBP2023-06-30
364,279 GBP2022-08-31
Furniture and fittings
26,031 GBP2023-06-30
29,750 GBP2022-08-31
Other Remaining Borrowings
Current
26,000 GBP2023-06-30
26,000 GBP2022-08-31
Other Taxation & Social Security Payable
Current
380 GBP2023-06-30
429 GBP2022-08-31
Other Creditors
Current
120 GBP2023-06-30
160 GBP2022-08-31
Accrued Liabilities
Current
720 GBP2023-06-30
720 GBP2022-08-31
  • NOVUS LUX LTD
    Info
    Registered number 13573207
    Britannia Court, 5 Moor Street, Worcester WR1 3DB
    Private Limited Company incorporated on 2021-08-18 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.