NORLUX SPORTINVEST LTD
LONDON CREST SPORTINVEST LIMITED

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 08185292
Status Active
Incorporation Date 20 August 2012
Company Type Private Limited Company
Address 71-75 SHELTON STREET, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Micro company accounts made up to 31 December 2016; Statement of capital following an allotment of shares on 17 December 2016 GBP 50,000 ; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 25,000 . The most likely internet sites of NORLUX SPORTINVEST LTD are www.norluxsportinvest.co.uk, and www.norlux-sportinvest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norlux Sportinvest Ltd is a Private Limited Company. The company registration number is 08185292. Norlux Sportinvest Ltd has been working since 20 August 2012. The present status of the company is Active. The registered address of Norlux Sportinvest Ltd is 71 75 Shelton Street London Wc2h 9jq. The company`s financial liabilities are £107.5k. It is £74.5k against last year. The cash in hand is £2.5k. It is £-2k against last year. And the total assets are £107.5k, which is £67k against last year. ISAKSEN, Kai is a Secretary of the company. MARCAUX, Jean Marc is a Director of the company. PLOUGH, Erik Adam is a Director of the company. Secretary BOWDEN-BROWN, Paul Ernest has been resigned. Secretary ISAKSEN, Kai has been resigned. Secretary ISAKSEN, Kai has been resigned. Secretary NOMINEE SECRETARY LTD has been resigned. Secretary TITAL EUROPE LIMITED has been resigned. Secretary TITAL EUROPE LIMITED has been resigned. Director HENDERSON, Craig has been resigned. Director ISAKSEN, Kai has been resigned. Director ISAKSEN, Kai has been resigned. Director ISAKSEN, Kai has been resigned. Director ISAKSEN, Kai has been resigned. Director MARCAUX, Jean Marc has been resigned. Director PLOUGH, Erik Adam has been resigned. Director CREST SPORTCONSULTING LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


norlux sportinvest Key Finiance

LIABILITIES £107.5k
+225%
CASH £2.5k
-45%
TOTAL ASSETS £107.5k
+165%
All Financial Figures

Current Directors

Secretary
ISAKSEN, Kai
Appointed Date: 01 May 2015
Director
MARCAUX, Jean Marc
Appointed Date: 06 March 2014
54 years old
Director
PLOUGH, Erik Adam
Appointed Date: 06 June 2014
56 years old

Resigned Directors

Secretary
BOWDEN-BROWN, Paul Ernest
Resigned: 01 August 2013
Appointed Date: 25 May 2013
Secretary
ISAKSEN, Kai
Resigned: 10 October 2014
Appointed Date: 01 September 2014
Secretary
ISAKSEN, Kai
Resigned: 01 July 2014
Appointed Date: 06 June 2014
Secretary
NOMINEE SECRETARY LTD
Resigned: 12 May 2013
Appointed Date: 04 November 2012
Secretary
TITAL EUROPE LIMITED
Resigned: 01 July 2013
Appointed Date: 12 May 2013
Secretary
TITAL EUROPE LIMITED
Resigned: 30 January 2013
Appointed Date: 20 August 2012
Director
HENDERSON, Craig
Resigned: 06 June 2014
Appointed Date: 01 June 2013
52 years old
Director
ISAKSEN, Kai
Resigned: 01 September 2014
Appointed Date: 06 July 2014
53 years old
Director
ISAKSEN, Kai
Resigned: 01 November 2013
Appointed Date: 01 October 2013
53 years old
Director
ISAKSEN, Kai
Resigned: 18 February 2014
Appointed Date: 01 September 2013
53 years old
Director
ISAKSEN, Kai
Resigned: 12 May 2013
Appointed Date: 20 August 2012
53 years old
Director
MARCAUX, Jean Marc
Resigned: 14 February 2014
Appointed Date: 01 January 2014
54 years old
Director
PLOUGH, Erik Adam
Resigned: 19 February 2014
Appointed Date: 01 January 2014
56 years old
Director
CREST SPORTCONSULTING LTD
Resigned: 01 October 2013
Appointed Date: 20 August 2012

NORLUX SPORTINVEST LTD Events

26 Mar 2017
Micro company accounts made up to 31 December 2016
19 Dec 2016
Statement of capital following an allotment of shares on 17 December 2016
  • GBP 50,000
14 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 25,000
23 Jan 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 25,000
...
... and 43 more events
30 Jan 2013
Director's details changed for Mr Kai Isaksen on 30 January 2013
30 Jan 2013
Director's details changed for Mr Kai Isaksen on 30 January 2013
30 Jan 2013
Termination of appointment of Tital Europe Limited as a secretary
05 Nov 2012
Appointment of Nominee Secretary Ltd as a secretary
20 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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