Introduction
Watch Company
N
NOVUS LUX LTD
NOVUS LUX LTD is an active company incorporated on 18 August 2021 with the registered office located in Ventnor. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. NOVUS LUX LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13573207
LTD Company
Age
4 Years
Incorporated 18 August 2021
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 27 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 March 2027
Period: 1 July 2025 - 29 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 July 2025 (9 months ago)
Submitted on 22 October 2025 (6 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Address
Wellington Hotel Belgrave Road Ventnor, PO38 1JH,
Previous Addresses
Britannia Court 5 Moor Street Worcester WR1 3DB England
From: 25 July 2023To: 26 February 2026
16C Sandown Road Lake Isle of Wight PO36 9JP England
From: 25 October 2021To: 25 July 2023
Parkway Hotel 6 Park Road Shanklin PO37 6AZ England
From: 6 October 2021To: 25 October 2021
51a High Street Shanklin Isle of Wight PO37 5JJ England
From: 18 August 2021To: 6 October 2021
11 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
New Owner
Jul 23
Notification Of A Person With Significan...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
New Owner
Apr 24
Notification Of A Person With Significan...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
4
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
KINNAIRD, Andrew
ActiveHigh Street, ShanklinPO37 6JJ
Born December 1979
Director
Appointed 01 Apr 2023
KINNAIRD, Andrew
High Street, ShanklinPO37 6JJ
Born December 1979
Director
01 Apr 2023
Active
KINNAIRD, Gary William
ActiveBelgrave Road, VentnorPO38 1JH
Born February 1973
Director
Appointed 01 Dec 2025
KINNAIRD, Gary William
Belgrave Road, VentnorPO38 1JH
Born February 1973
Director
01 Dec 2025
Active
RAYNER, Lee
ActiveShanklinPO37 7EP
Born August 1964
Director
Appointed 12 Jul 2023
RAYNER, Lee
ShanklinPO37 7EP
Born August 1964
Director
12 Jul 2023
Active
RAYNER, Margaret
ActiveBelgrave Road, VentnorPO38 1JH
Born December 1958
Director
Appointed 10 Oct 2023
RAYNER, Margaret
Belgrave Road, VentnorPO38 1JH
Born December 1958
Director
10 Oct 2023
Active
TACU, Silviu
ResignedHigh Street, ShanklinPO37 5JJ
Born October 1981
Director
Appointed 18 Aug 2021
Resigned 27 Jun 2023
TACU, Silviu
High Street, ShanklinPO37 5JJ
Born October 1981
Director
18 Aug 2021
Resigned 27 Jun 2023
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew Kinnaird
ActiveBelgrave Road, VentnorPO38 1JH
Born December 1979
Nature of Control
Ownership of shares 25 to 50 percent
Notified 18 Jul 2023
Mr Andrew Kinnaird
Belgrave Road, VentnorPO38 1JH
Born December 1979
Ownership of shares 25 to 50 percent
18 Jul 2023
Active
Mr Lee Rayner
ActiveNinham Close, ShanklinPO37 7EP
Born August 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jul 2023
Mr Lee Rayner
Ninham Close, ShanklinPO37 7EP
Born August 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jul 2023
Active
Ms Tina Clarke
CeasedHigh Street, ShanklinPO37 5JJ
Born January 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Aug 2021
Ceased 18 Jul 2023
Ms Tina Clarke
High Street, ShanklinPO37 5JJ
Born January 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Aug 2021
Ceased 18 Jul 2023
Ceased
Mr Silviu Tacu
CeasedHigh Street, ShanklinPO37 5JJ
Born October 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Aug 2021
Ceased 27 Jun 2023
Mr Silviu Tacu
High Street, ShanklinPO37 5JJ
Born October 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Aug 2021
Ceased 27 Jun 2023
Ceased
Filing History
30
Description
Type
Date Filed
Document
26 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2026
30 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 April 2024
3 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 August 2023
25 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2023
20 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 July 2023
20 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 June 2023
25 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2021
15 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 October 2021
6 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2021