Company Information for

NORTHLUX MANAGEMENT LTD.

63 - 66 HATTON GARDEN, 5TH FLOOR, SUITE 23, LONDON, EC1N 8LE,

Company Registration Number

08017587

Private Limited Company

Active

About Northlux Management Ltd.

NORTHLUX MANAGEMENT LTD. was founded on 2012-04-03 and has its registered office in London. The organisation's status is listed as "Active". Northlux Management Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
NORTHLUX MANAGEMENT LTD.
Legal Registered Office
63 - 66 HATTON GARDEN
5TH FLOOR, SUITE 23
LONDON
EC1N 8LE
Other companies in W1G

Filing Information

Company Number08017587
Date formed2012-04-03
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return03/04/2016
Filing return next due01/05/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-03-06 20:25:15
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Hema Noronha Director MANAGER 2017-03-03 INDIA

Previous Directors

Officer Role Date AppointedDate Resigned
Bridgepoint Ag Company Secretary 2012-04-03 2017-03-03
Eurointer Ag Director 2012-04-03 2017-03-03
Youngsam Kim Director 2012-04-03 2017-03-03

Related Directorships for Hema Noronha

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hema Noronha FINMAX SERVICES LTDDirector 2018-05-23 CURRENT 2018-05-23 Active - Proposal to Strike off
Hema Noronha TNG OVERSEAS LTDDirector 2018-05-23 CURRENT 2018-05-23 Active - Proposal to Strike off
Hema Noronha UK TRADE ALLIANCE LTDDirector 2017-09-18 CURRENT 2010-06-08 Active - Proposal to Strike off
Hema Noronha ANGLOSTATE LIMITEDDirector 2017-06-18 CURRENT 2001-06-22 Active
Hema Noronha SPS INDUSTRIES LIMITEDDirector 2017-06-09 CURRENT 2008-06-11 Active - Proposal to Strike off
Hema Noronha LEXCORD CAPITAL LIMITEDDirector 2017-05-19 CURRENT 2010-05-25 Active - Proposal to Strike off
Hema Noronha GREATMILE IMPEX LTD.Director 2017-05-15 CURRENT 2011-06-14 Active - Proposal to Strike off
Hema Noronha WORLDWIDE APPROVAL SERVICES LTD.Director 2017-05-12 CURRENT 2007-05-31 Active
Hema Noronha LONGDELL CONTRACTS LTD.Director 2017-05-09 CURRENT 2011-05-11 Active - Proposal to Strike off
Hema Noronha EXIM CONSULTING LTD.Director 2017-05-08 CURRENT 2007-05-23 Active - Proposal to Strike off
Hema Noronha CREDOBEST SERVICES LTD.Director 2017-05-03 CURRENT 2012-05-16 Active - Proposal to Strike off
Hema Noronha BONMARK IMPEX LTD.Director 2017-05-03 CURRENT 2007-05-10 Active - Proposal to Strike off
Hema Noronha WILDORF INDUSTRIES LTD.Director 2017-05-02 CURRENT 2007-05-10 Active
Hema Noronha FRUTEX FRESH FRUITS LTD.Director 2017-04-25 CURRENT 2011-04-28 Active - Proposal to Strike off
Hema Noronha ERGOTREND LIMITEDDirector 2017-04-24 CURRENT 2011-06-14 Active - Proposal to Strike off
Hema Noronha MAINLINE SALES LIMITEDDirector 2017-04-20 CURRENT 1999-05-05 Dissolved 2018-04-24
Hema Noronha INCOTEL EXPRESS LTD.Director 2017-04-19 CURRENT 2010-04-26 Active - Proposal to Strike off
Hema Noronha NEWFORD DEVELOPMENT LTD.Director 2017-04-12 CURRENT 2013-04-12 Active
Hema Noronha TRADE & MARKETING LTDDirector 2017-04-04 CURRENT 2008-04-22 Active
Hema Noronha PFT UNITED LTD.Director 2017-04-03 CURRENT 2012-04-03 Active - Proposal to Strike off
Hema Noronha MT TOURISM DIRECT LTDDirector 2017-03-28 CURRENT 2010-04-26 Active - Proposal to Strike off
Hema Noronha RD EXPERTS LIMITEDDirector 2017-03-27 CURRENT 2008-05-27 Active
Hema Noronha FONDWEST LIMITEDDirector 2017-03-27 CURRENT 1995-05-30 Active
Hema Noronha BRADMAX LIMITEDDirector 2017-03-24 CURRENT 2011-06-06 Active - Proposal to Strike off
Hema Noronha CM UNIVERSAL LIMITEDDirector 2017-03-20 CURRENT 2008-04-10 Active
Hema Noronha CRYSTALMOND LIMITEDDirector 2017-03-06 CURRENT 2009-03-27 Active - Proposal to Strike off
Hema Noronha CARLMAN SALES LTD.Director 2017-02-22 CURRENT 2011-02-23 Dissolved 2018-07-31
Hema Noronha DORTMUND LTDDirector 2017-02-22 CURRENT 2013-02-22 Active
Hema Noronha BELLMAX MANAGEMENT LTD.Director 2017-02-20 CURRENT 2012-03-01 Active
Hema Noronha ROYCEFORM COMPLEX LTD.Director 2017-02-20 CURRENT 2011-06-06 Active - Proposal to Strike off
Hema Noronha CARDINAL IMPEX LIMITEDDirector 2017-02-17 CURRENT 2009-02-20 Active
Hema Noronha CTM EXPRESS LTD.Director 2017-02-16 CURRENT 2012-02-17 Active - Proposal to Strike off
Hema Noronha CNG VENTURES LTD.Director 2017-02-16 CURRENT 2012-02-17 Dissolved 2018-07-24
Hema Noronha CENTROEX LTD.Director 2017-02-15 CURRENT 2005-03-09 Active
Hema Noronha TACTEL LIMITEDDirector 2017-02-13 CURRENT 2005-04-18 Active - Proposal to Strike off
Hema Noronha MARCON WEST LTD.Director 2017-02-10 CURRENT 2008-02-25 Active
Hema Noronha BELLTRON SYSTEMS LIMITEDDirector 2017-02-03 CURRENT 2008-02-18 Active - Proposal to Strike off
Hema Noronha MAGNUS INVESTORS LTD.Director 2017-02-03 CURRENT 2006-02-08 Active - Proposal to Strike off
Hema Noronha CRAFTONE TRADERS LTD.Director 2017-02-03 CURRENT 2006-02-08 Active
Hema Noronha ENTERFORM LIMITEDDirector 2017-02-02 CURRENT 2013-02-19 Active
Hema Noronha QUANTO LIMITEDDirector 2017-02-02 CURRENT 2015-02-02 Active
Hema Noronha LAKERSON DIVISION LTD.Director 2017-02-01 CURRENT 2006-02-08 Active - Proposal to Strike off
Hema Noronha WALKTRANS SALES LIMITEDDirector 2017-01-30 CURRENT 2009-02-19 Active - Proposal to Strike off
Hema Noronha MAXCOM TRADING LIMITEDDirector 2017-01-30 CURRENT 2009-02-20 Active
Hema Noronha HEISINGER CONSULTING LTDDirector 2017-01-21 CURRENT 2005-01-25 Active - Proposal to Strike off
Hema Noronha KUGELHAHN TRADING LTD.Director 2017-01-20 CURRENT 2007-02-26 Active - Proposal to Strike off
Hema Noronha RIGHTMAX VENTURES LIMITEDDirector 2017-01-18 CURRENT 2008-02-18 Active - Proposal to Strike off
Hema Noronha MONDOMAX LIMITEDDirector 2017-01-18 CURRENT 2012-02-01 Active - Proposal to Strike off
Hema Noronha HILLSON DIVISION LTD.Director 2017-01-16 CURRENT 2006-04-28 Active
Hema Noronha KULBERG INVESTORS LTD.Director 2017-01-16 CURRENT 2006-04-28 Active
Hema Noronha BERGCROSS LTD.Director 2017-01-13 CURRENT 2007-01-19 Dissolved 2018-06-26
Hema Noronha KBK INVEST LTDDirector 2017-01-06 CURRENT 2011-03-10 Active
Hema Noronha AMEXO LIMITEDDirector 2017-01-05 CURRENT 2011-02-17 Active
Hema Noronha QUATROMAX LIMITEDDirector 2017-01-03 CURRENT 2011-01-10 Active
Hema Noronha HANSATRADE LIMITEDDirector 2016-12-23 CURRENT 2009-03-04 Dissolved 2018-04-17
Hema Noronha CONTOFIELD LIMITEDDirector 2016-12-21 CURRENT 2013-01-08 Active - Proposal to Strike off
Hema Noronha PREMIUS DIVISION LTD.Director 2016-12-21 CURRENT 2006-01-13 Active - Proposal to Strike off
Hema Noronha SCANEX PROJECTS LIMITEDDirector 2016-12-14 CURRENT 2009-12-15 Active - Proposal to Strike off
Hema Noronha GRANDMAX UNIVERSAL LTD.Director 2016-12-13 CURRENT 2012-01-05 Active - Proposal to Strike off
Hema Noronha KPC SYSTEM SOLUTIONS LTDDirector 2016-12-08 CURRENT 2011-10-06 Active - Proposal to Strike off
Hema Noronha BRIGHTMAN COMMERCE LTD.Director 2016-12-08 CURRENT 2005-01-14 Active - Proposal to Strike off
Hema Noronha ALDINGTON TRADE LTD.Director 2016-12-05 CURRENT 2014-12-05 Active
Hema Noronha MAINSTREET PARTNERS LTD.Director 2016-12-05 CURRENT 2014-12-05 Active - Proposal to Strike off
Hema Noronha SILVERTON UNITED LTD.Director 2016-12-05 CURRENT 2014-12-05 Active - Proposal to Strike off
Hema Noronha HEXAMARK SALES LTD.Director 2016-11-29 CURRENT 2012-01-05 Active - Proposal to Strike off
Hema Noronha QUALITY PLANNING ENGINEERS & CONSULTANTS (QPEC) LTD.Director 2016-11-28 CURRENT 2011-03-07 Active - Proposal to Strike off
Hema Noronha WOODTOWN INDUSTRIES LTD.Director 2016-11-28 CURRENT 2013-12-06 Active - Proposal to Strike off
Hema Noronha SILKWAY LOGISTICS LTDDirector 2016-11-25 CURRENT 2014-01-31 Active - Proposal to Strike off
Hema Noronha NEOLINK NETWORKS LTD.Director 2016-11-24 CURRENT 2013-01-08 Active - Proposal to Strike off
Hema Noronha IKS GROUP OF COMPANIES LIMITEDDirector 2016-11-21 CURRENT 2008-12-18 Active
Hema Noronha S&L SHIPPING SOLUTIONS LTD.Director 2016-11-07 CURRENT 2012-01-06 Dissolved 2018-06-12
Hema Noronha STEMZONE ENGINEERING LIMITEDDirector 2016-10-05 CURRENT 2003-10-31 Dissolved 2018-04-10
Hema Noronha CARLSON INDUSTRIAL LTD.Director 2016-10-03 CURRENT 2006-10-06 Active - Proposal to Strike off
Hema Noronha BTG EXPERTS LIMITEDDirector 2016-10-03 CURRENT 2014-10-07 Active - Proposal to Strike off
Hema Noronha FORTRANS EXPORT LTD.Director 2016-09-21 CURRENT 2010-09-22 Active - Proposal to Strike off
Hema Noronha LIGHTBERG TRADE LTD.Director 2016-09-19 CURRENT 2011-09-20 Active - Proposal to Strike off
Hema Noronha LINMARK SALES LTD.Director 2016-09-16 CURRENT 2012-09-18 Active
Hema Noronha ROADFORM UNION LIMITEDDirector 2016-09-16 CURRENT 2012-09-18 Active - Proposal to Strike off
Hema Noronha PRINCELAND LIMITEDDirector 2016-09-06 CURRENT 2001-09-14 Active - Proposal to Strike off
Hema Noronha WSP CAPITAL LTD.Director 2016-09-02 CURRENT 2008-09-26 Active - Proposal to Strike off
Hema Noronha BIGFORM ALLIANCE LTD.Director 2016-08-29 CURRENT 2011-05-11 Active - Proposal to Strike off
Hema Noronha LANDTOWN SALES LTD.Director 2016-08-19 CURRENT 2011-09-20 Active - Proposal to Strike off
Hema Noronha GRAYWAY LTD.Director 2016-08-08 CURRENT 2006-08-31 Active
Hema Noronha ENERGY TRADING COMPANY LTD.Director 2016-08-03 CURRENT 2016-08-03 Dissolved 2018-01-09
Hema Noronha STREAMCORD SERVICES LTD.Director 2016-08-03 CURRENT 2010-09-17 Active - Proposal to Strike off
Hema Noronha ELMER ENTERPRISES LIMITEDDirector 2016-08-02 CURRENT 2005-09-13 Active
Hema Noronha RIVERLUX CAPITAL LIMITEDDirector 2016-08-02 CURRENT 2008-08-06 Active - Proposal to Strike off
Hema Noronha LORDWILL INVESTMENTS LIMITEDDirector 2016-07-28 CURRENT 2005-08-24 Active - Proposal to Strike off
Hema Noronha STARLANE UNIVERSAL LIMITEDDirector 2016-07-22 CURRENT 2009-12-15 Active
Hema Noronha AGS SHIPPING LTD.Director 2016-07-19 CURRENT 2007-08-08 Active - Proposal to Strike off
Hema Noronha BRIGHTSOFT TRADE LIMITEDDirector 2016-07-14 CURRENT 2008-08-06 Dissolved 2018-01-16
Hema Noronha TOWERCITY LTD.Director 2016-07-11 CURRENT 2014-07-11 Active - Proposal to Strike off
Hema Noronha RAYBERG LTD.Director 2016-07-01 CURRENT 2006-07-06 Dissolved 2017-12-12
Hema Noronha EUROPLAN IMPEX LTD.Director 2016-06-29 CURRENT 2014-07-11 Active - Proposal to Strike off
Hema Noronha KASZPI-TRADE INVEST LIMITEDDirector 2016-06-27 CURRENT 2007-09-20 Dissolved 2018-03-20
Hema Noronha WODTRADE LIMITEDDirector 2016-06-23 CURRENT 2016-06-23 Active
Hema Noronha UNIVERSA DIVISION LTD.Director 2016-06-20 CURRENT 2006-07-06 Active - Proposal to Strike off
Hema Noronha LOGICOM IMPORT LTD.Director 2016-06-20 CURRENT 2007-07-20 Active - Proposal to Strike off
Hema Noronha NOVITRANS COMPANY LTD.Director 2016-06-20 CURRENT 2008-09-26 Active - Proposal to Strike off
Hema Noronha TRAILSTAR COMMERCE LTD.Director 2016-06-20 CURRENT 2012-01-05 Active - Proposal to Strike off
Hema Noronha BAXLEY CAPITAL LTD.Director 2016-06-17 CURRENT 2006-08-31 Active - Proposal to Strike off
Hema Noronha ROYALA EXPORT LIMITEDDirector 2016-06-16 CURRENT 2009-07-10 Active - Proposal to Strike off
Hema Noronha METLAND PRODUCTS LTD.Director 2016-06-13 CURRENT 2011-09-09 Dissolved 2018-04-17
Hema Noronha MILWORD ALLIANCE LIMITEDDirector 2016-06-07 CURRENT 2012-06-13 Active - Proposal to Strike off
Hema Noronha WONDERFARM LIMITEDDirector 2016-06-07 CURRENT 2012-09-18 Active
Hema Noronha ALBIONIX LIMITEDDirector 2016-06-06 CURRENT 2001-09-14 Active - Proposal to Strike off
Hema Noronha LANEBRIDGE TRADING LTD.Director 2016-06-06 CURRENT 2008-09-26 Active - Proposal to Strike off
Hema Noronha SOUTHCLIFF PROJECTS LTD.Director 2016-06-03 CURRENT 2007-09-12 Active - Proposal to Strike off
Hema Noronha DELLMAX ALLIANCE LTD.Director 2016-06-02 CURRENT 2014-07-11 Active - Proposal to Strike off
Hema Noronha VASVIK MARINE CONSULTANTS AND SUPPLIERS LIMITEDDirector 2016-05-30 CURRENT 2002-07-04 Active - Proposal to Strike off
Hema Noronha DOLPHIN STEEL LTD.Director 2016-05-25 CURRENT 2006-07-06 Active - Proposal to Strike off
Hema Noronha ORMOND CORPORATION LIMITEDDirector 2016-05-24 CURRENT 1996-08-23 Dissolved 2017-09-12
Hema Noronha KRASZ LTDDirector 2016-05-19 CURRENT 2007-07-16 Active - Proposal to Strike off
Hema Noronha CREDOTRADE CAPITAL LIMITEDDirector 2016-05-02 CURRENT 2008-08-06 Active - Proposal to Strike off
Hema Noronha ASKO TRANS & LEASING LTDDirector 2016-02-01 CURRENT 2006-02-07 Active - Proposal to Strike off
Hema Noronha ALTA ASSETS LTDDirector 2015-10-26 CURRENT 2013-10-25 Active - Proposal to Strike off
Hema Noronha SKYBROOK SYSTEMS LTD.Director 2015-10-23 CURRENT 2014-11-06 Dissolved 2017-04-18
Hema Noronha REALCOM IMPORT LTD.Director 2015-10-21 CURRENT 2006-10-30 Dissolved 2018-04-10
Hema Noronha GREEN WINDOW LIMITEDDirector 2015-10-21 CURRENT 2002-11-15 Active - Proposal to Strike off
Hema Noronha MAXPORT UNIVERSAL LTD.Director 2015-10-19 CURRENT 2013-10-22 Active - Proposal to Strike off
Hema Noronha DELLBRIDGE CAPITAL LTD.Director 2015-10-14 CURRENT 2006-10-30 Active
Hema Noronha GLOBEX TYRE CORPORATION LTDDirector 2015-10-12 CURRENT 2008-12-19 Active - Proposal to Strike off
Hema Noronha VOXMILE NORDIC LTD.Director 2015-10-09 CURRENT 2014-11-06 Dissolved 2018-04-17
Hema Noronha CRESTSTAR ALLIANCE LTD.Director 2015-10-08 CURRENT 2012-10-29 Active - Proposal to Strike off
Hema Noronha REVELTEK LIMITEDDirector 2015-10-05 CURRENT 2005-10-05 Active - Proposal to Strike off
Hema Noronha FLUORINE CHEMICAL CO. LTD.Director 2015-09-29 CURRENT 2004-11-10 Active
Hema Noronha TRIOWAY TRADE LIMITEDDirector 2015-09-28 CURRENT 2014-10-07 Dissolved 2017-08-01
Hema Noronha STOCKTRADE PROJECTS LTD.Director 2015-09-25 CURRENT 2010-10-15 Active - Proposal to Strike off
Hema Noronha PLANET CONTINENTAL LIMITEDDirector 2015-09-24 CURRENT 1999-10-12 Active - Proposal to Strike off
Hema Noronha TRANSIT FINLAND LTD.Director 2015-09-23 CURRENT 2005-10-04 Dissolved 2018-05-01
Hema Noronha TRADEGATE INDUSTRIAL LTD.Director 2015-09-17 CURRENT 2014-10-07 Dissolved 2018-03-27
Hema Noronha HANDELSON LTD.Director 2015-09-16 CURRENT 2006-10-17 Dissolved 2017-03-28
Hema Noronha HOUSEMAX PROPERTIES LTD.Director 2015-09-09 CURRENT 2014-10-07 Active - Proposal to Strike off
Hema Noronha LTX CONTRACTS LTD.Director 2015-08-28 CURRENT 2013-10-22 Dissolved 2017-02-14
Hema Noronha MANTERSON LTD.Director 2015-08-18 CURRENT 2006-10-06 Dissolved 2016-11-01
Hema Noronha DOCKSTAR LIMITEDDirector 2015-08-14 CURRENT 2013-10-22 Dissolved 2017-09-12