NERLUX LTD
LONDON

Hellopages » Greater London » Ealing » W3 0DS

Company number 08407053
Status Active
Incorporation Date 18 February 2013
Company Type Private Limited Company
Address 5 STATION PARADE, NOEL ROAD, LONDON, W3 0DS
Home Country United Kingdom
Nature of Business 53100 - Postal activities under universal service obligation
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-01-23 GBP 4 . The most likely internet sites of NERLUX LTD are www.nerlux.co.uk, and www.nerlux.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 3.4 miles; to Battersea Park Rail Station is 6.4 miles; to Balham Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nerlux Ltd is a Private Limited Company. The company registration number is 08407053. Nerlux Ltd has been working since 18 February 2013. The present status of the company is Active. The registered address of Nerlux Ltd is 5 Station Parade Noel Road London W3 0ds. . MATHIY, Shyamalatha is a Director of the company. Secretary MATHIY, Velummylum has been resigned. Director MATHIY, Velummylum has been resigned. The company operates in "Postal activities under universal service obligation".


Current Directors

Director
MATHIY, Shyamalatha
Appointed Date: 18 February 2013
52 years old

Resigned Directors

Secretary
MATHIY, Velummylum
Resigned: 14 May 2015
Appointed Date: 18 February 2013

Director
MATHIY, Velummylum
Resigned: 13 April 2015
Appointed Date: 24 August 2013
55 years old

Persons With Significant Control

Mrs Shyamalatha Mathiy
Notified on: 1 June 2016
52 years old
Nature of control: Ownership of shares – 75% or more

NERLUX LTD Events

25 Mar 2017
Confirmation statement made on 26 November 2016 with updates
31 Jan 2017
Total exemption small company accounts made up to 29 February 2016
23 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 4

31 Dec 2015
Total exemption small company accounts made up to 28 February 2015
14 May 2015
Termination of appointment of Velummylum Mathiy as a secretary on 14 May 2015
...
... and 9 more events
27 Sep 2013
Statement of capital following an allotment of shares on 27 September 2013
  • GBP 4

19 Sep 2013
Registration of charge 084070530002
24 Aug 2013
Appointment of Mr Velummylum Mathiy as a director
14 Aug 2013
Registration of charge 084070530001
18 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

NERLUX LTD Charges

28 January 2014
Charge code 0840 7053 0003
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 5 station parade noel road acton london. Notification of…
12 September 2013
Charge code 0840 7053 0002
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
12 August 2013
Charge code 0840 7053 0001
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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