LN

LUX NOVA PARTNERS LIMITED

Active

Company number 05510349

London, England · Incorporated 15 July 2005

124 City Road, London City Road, London, EC1V 2NX, England

Last updated on 18 September 2026

Solicitors · SIC 69102


Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
1 July 2023

Company history

Previous company names

MCDONAGH AND FITZGERALD LTD · 15 July 2005 – 1 August 2008

MCDONAGH & CO (SOLICITORS) LIMITED · 1 August 2008 – 1 July 2015

Company overview

LUX NOVA PARTNERS LIMITED is a private limited company registered in England and Wales since its incorporation on 15 July 2005 and remains active on the register. It has changed its name 2 times, most recently from MCDONAGH & CO (SOLICITORS) LIMITED on 1 August 2008. Its registered office is at 124 City Road, London City Road, London, EC1V 2NX, England. Its principal activity is solicitors (SIC 69102).

The board consists of four directors: ABRAHAMS, Alexandra Kate (appointed 29 June 2015), BAINBRIDGE, Thomas Nathaniel (appointed 29 June 2015), ZAHARIEV, Nikola (appointed 1 July 2022) and SHORT, David Lucian (appointed 1 July 2023). 11 former officers have previously served the company. Four people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 30 June 2025, were filed on 11 March 2026. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 1 July 2026. The next is due by 15 July 2027. Companies House holds 104 filings for this company, most recently a confirmation statement filing on 9 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
1 July 2026
Next due
15 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 18 September 2026
  • ALEXANDRA KATE ABRAHAMS (25.0%)
  • THOMAS NATHANIEL BAINBRIDGE (25.0%)
  • NIKOLA ZAHARIEV (25.0%)
  • DAVID SHORT (25.0%)
Total shares
136
Nominal value
£136.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 136 GBP £136.000
Total 136

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ALEXANDRA KATE ABRAHAMS ORDINARY 34 25.00% 34 25.00%
DAVID SHORT ORDINARY 34 25.00% 34 25.00%
NIKOLA ZAHARIEV ORDINARY 34 25.00% 34 25.00%
THOMAS NATHANIEL BAINBRIDGE ORDINARY 34 25.00% 34 25.00%
Total 136 100% 136 100%

Officers

SD
1 July 2023
ZN
ZAHARIEV, Nikola
Director
1 July 2022
29 June 2015
29 June 2015
CL
CILENTI, Louisa Jane
Director · Resigned
29 June 2015
MD
MEEHAN, Duncan James
Director · Resigned
1 August 2013
HB
HARRINGTON, Benjamin
Director · Resigned
15 October 2008
LJ
LANCASTER, Joanne
Director · Resigned
30 July 2008
FA
FITZGERALD, Andrea Helen
Director · Resigned
27 July 2005
MB
MCDONAGH, Barbara
Director · Resigned
27 July 2005
FS
FORM 10 SECRETARIES FD LTD
Corporate Nominee Secretary · Resigned
15 July 2005
FD
FORM 10 DIRECTORS FD LTD
Corporate Nominee Director · Resigned
15 July 2005

Persons with significant control

No persons with significant control on record.

Funding

3 funding rounds
1 July 2023
Shares allotted · 0 shares allotted
1 June 2015
Shares allotted · 0 shares allotted
31 July 2009
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 July 2026 View
Change Person Director Company With Change Date
Officers
9 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2025 View
Change Person Director Company With Change Date
Officers
9 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Resolution
Resolution
15 July 2023 View
Capital Allotment Shares
Capital
14 July 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
6 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2023 View
Appoint Person Director Company With Name Date
Officers
6 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2023 View
Capital Return Purchase Own Shares
Capital
20 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 August 2022 View
Change Person Director Company With Change Date
Officers
17 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2019 View
Resolution
Resolution
10 January 2019 View
Statement Of Companys Objects
Change Of Constitution
10 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2018 View
Change Person Director Company With Change Date
Officers
19 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2017 View
Change Person Director Company With Change Date
Officers
19 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2016 View
Termination Director Company With Name Termination Date
Officers
26 January 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
22 July 2015 View
Appoint Person Director Company With Name Date
Officers
1 July 2015 View
Certificate Change Of Name Company
Change Of Name
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
1 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2015 View
Appoint Person Director Company With Name Date
Officers
29 June 2015 View
Appoint Person Director Company With Name Date
Officers
29 June 2015 View
Appoint Person Director Company With Name Date
Officers
29 June 2015 View
Capital Allotment Shares
Capital
4 June 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
2 June 2015 View
Termination Director Company With Name Termination Date
Officers
13 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
12 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
26 February 2014 View
Appoint Person Director Company With Name
Officers
13 August 2013 View
Termination Director Company With Name
Officers
13 August 2013 View
Change Person Director Company With Change Date
Officers
13 August 2013 View
Appoint Person Director Company With Name
Officers
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2013 View
Termination Director Company With Name
Officers
3 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2010 View
Change Person Director Company With Change Date
Officers
2 September 2010 View
Change Person Director Company With Change Date
Officers
2 September 2010 View
Capital Allotment Shares
Capital
27 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2010 View
Legacy
Officers
14 September 2009 View
Legacy
Annual Return
3 September 2009 View
Legacy
Officers
3 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2009 View
Legacy
Annual Return
29 August 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Officers
14 August 2008 View
Certificate Change Of Name Company
Change Of Name
1 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2008 View
Legacy
Annual Return
11 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2007 View
Legacy
Annual Return
29 August 2006 View
Legacy
Address
5 October 2005 View
Legacy
Mortgage
23 August 2005 View
Legacy
Capital
11 August 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
18 July 2005 View
Incorporation Company
Incorporation
15 July 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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