NOVA LUX VENTURES LIMITED

Key Data

Status

Active

Company No.

16204461

Incorporation date

23/01/2025

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2025)

30/03/2026

Resolutions

View PDF (3 pages)

26/03/2026

Sub-division of shares on 2026-02-17

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20/03/2026

Statement of capital following an allotment of shares on 2026-02-17

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20/03/2026

Statement of capital following an allotment of shares on 2026-03-09

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06/03/2026

Director's details changed for Mr David Christopher Laundy on 2026-02-17

View PDF (2 pages)

06/03/2026

Change of details for Mr David Christopher Laundy as a person with significant control on 2026-02-17

View PDF (2 pages)

02/03/2026

Appointment of Mr Robert James Otway as a director on 2026-02-17

View PDF (2 pages)

27/02/2026

Appointment of Dr Robert Simon Dewitte as a director on 2026-02-17

View PDF (2 pages)

26/02/2026

Registered office address changed from Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom to C/O Mishcon De Reya Llp Africa House 70 Kingsway London WC2B 6AH on 2026-02-26

View PDF (1 pages)

05/02/2026

Confirmation statement made on 2026-01-22 with updates

View PDF (5 pages)

13/10/2025

Cessation of Robert William Lindsay Legget as a person with significant control on 2025-10-10

View PDF (1 pages)

13/10/2025

Cessation of John Dingwall Maxwell as a person with significant control on 2025-10-10

View PDF (1 pages)

13/10/2025

Change of details for Mr David Christopher Laundy as a person with significant control on 2025-10-10

View PDF (2 pages)

07/10/2025

Termination of appointment of Robert William Lindsay Legget as a director on 2025-09-29

View PDF (1 pages)

07/10/2025

Termination of appointment of John Dingwall Maxwell as a director on 2025-09-29

View PDF (1 pages)

03/02/2025

Change of details for Mr David Christopher Laundy as a person with significant control on 2025-01-23

View PDF (2 pages)

31/01/2025

Director's details changed for Mr David Christopher Laundy on 2025-01-23

View PDF (2 pages)

23/01/2025

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

22/01/2027

Accounts

Next account date

31/01/2026

Next due on

23/10/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Maxwell, John Dingwall	Director	23/01/2025 - 29/09/2025	8
Legget, Robert William Lindsay	Director	23/01/2025 - 29/09/2025	15
Dewitte, Robert Simon, Dr	Director	17/02/2026 - Present	-
Laundy, David Christopher	Director	23/01/2025 - Present	-
Otway, Robert James	Director	17/02/2026 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About NOVA LUX VENTURES LIMITED

NOVA LUX VENTURES LIMITED is an(a) Active company incorporated on 23/01/2025 with the registered office located at C/O Mishcon De Reya Llp Africa House, 70 Kingsway, London WC2B 6AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of NOVA LUX VENTURES LIMITED?

NOVA LUX VENTURES LIMITED is currently Active. It was registered on 23/01/2025 .

Where is NOVA LUX VENTURES LIMITED located?

NOVA LUX VENTURES LIMITED is registered at C/O Mishcon De Reya Llp Africa House, 70 Kingsway, London WC2B 6AH.

What does NOVA LUX VENTURES LIMITED do?

NOVA LUX VENTURES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for NOVA LUX VENTURES LIMITED?

The latest filing was on 30/03/2026: Resolutions.