Lux Nova Partners Limited

Company Name	Lux Nova Partners Limited
Company Status	Active
Company Number	05510349
Category	Private Limited Company
Incorporation Date	15 July 2005(18 years, 9 months ago)
Previous Names	McDonagh And Fitzgerald Ltd and McDonagh & Co (Solicitors) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Ms Alexandra Kate Abrahams
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	29 June 2015(9 years, 11 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Hall Oak Walk London Greater London NW6 2BQ

Director Name	Mr Thomas Nathaniel Bainbridge
Date of Birth	June 1967 (Born 56 years ago)
Nationality	English
Status	Current
Appointed	29 June 2015(9 years, 11 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Beverley Cresent Woodford Green Essex IG8 9DD

Director Name	Mr Nikola Zahariev
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(16 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Advantage 87 Castle Street Reading Berkshire RG1 7SN

Director Name	Ms Andrea Helen Fitzgerald
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2005(1 week, 5 days after company formation)
Appointment Duration	3 years (resigned 31 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Park Avenue Eccleston Park Prescot Merseyside L34 2QY

Director Name	Mrs Barbara McDonagh
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2005(1 week, 5 days after company formation)
Appointment Duration	9 years, 11 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Thornton Road Higher Bebington Wirral Merseyside CH63 5PT Wales

Secretary Name	Mrs Barbara McDonagh
Nationality	British
Status	Resigned
Appointed	27 July 2005(1 week, 5 days after company formation)
Appointment Duration	9 years, 11 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Thornton Road Higher Bebington Wirral Merseyside CH63 5PT Wales

Director Name	Ms Joanne Lancaster
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2008(3 years after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	608 Box Works Worsley Street Manchester M15 4NU

Director Name	Mr Benjamin Harrington
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2008(3 years, 3 months after company formation)
Appointment Duration	11 months (resigned 14 September 2009)
Role	Company Director
Correspondence Address	633 Forest Road Bexley 2207 Nsw Australia

Director Name	Mr Duncan James Meehan
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2013(8 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 13 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Slatey Road Prenton Merseyside CH43 4UF Wales

Director Name	Ms Louisa Jane Cilenti
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2015(9 years, 11 months after company formation)
Appointment Duration	7 years (resigned 30 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Ockendon Road London Greater London N1 3NN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	mcdonaghsolicitors.co.uk

Location

Registered Address	124 City Road, London City Road London EC1V 2NX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

34 at £1	Alexandra Kate Abrahams 33.33% Ordinary
34 at £1	Louisa Jane Cilenti 33.33% Ordinary
34 at £1	Thomas Nathaniel Bainbridge 33.33% Ordinary

Financials

Year	2014
Net Worth	£254,603
Cash	£269,541
Current Liabilities	£88,771

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	1 July 2023 (9 months, 4 weeks ago)
Next Return Due	15 July 2024 (2 months, 3 weeks from now)

Charges

15 August 2005	Delivered on: 23 August 2005 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

15 August 2005

Delivered on: 23 August 2005
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

19 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
19 July 2017	Director's details changed for Mr Thomas Nathaniel Bainbridge on 30 June 2017 (2 pages)
19 July 2017	Change of details for Mr Thomas Nathaniel Bainbridge as a person with significant control on 30 June 2017 (2 pages)
17 February 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
29 December 2016	Registered office address changed from Warnford Court 29 Throgmorton Street London Greater London EC2N 2AT to The Stanley Building 7 Pancras Square London N1C 4AG on 29 December 2016 (1 page)
13 July 2016	Confirmation statement made on 1 July 2016 with updates (7 pages)
9 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
26 January 2016	Termination of appointment of Barbara Mcdonagh as a director on 1 January 2016 (1 page)
22 July 2015	Previous accounting period shortened from 31 July 2015 to 30 June 2015 (1 page)
1 July 2015	Appointment of Mrs Barbara Mcdonagh as a director on 1 July 2015 (2 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 102 (5 pages)
1 July 2015	Termination of appointment of Barbara Mcdonagh as a secretary on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from The Old Post Office 30 Hamilton Street Wirral Cheshire CH41 5AD to Warnford Court 29 Throgmorton Street London Greater London EC2N 2AT on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Barbara Mcdonagh as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Barbara Mcdonagh as a secretary on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from The Old Post Office 30 Hamilton Street Wirral Cheshire CH41 5AD to Warnford Court 29 Throgmorton Street London Greater London EC2N 2AT on 1 July 2015 (1 page)
1 July 2015	Company name changed mcdonagh & co (solicitors) LIMITED\certificate issued on 01/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-30 (3 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 102 (5 pages)
1 July 2015	Termination of appointment of Barbara Mcdonagh as a director on 1 July 2015 (1 page)
1 July 2015	Appointment of Mrs Barbara Mcdonagh as a director on 1 July 2015 (2 pages)
29 June 2015	Appointment of Mr Thomas Nathaniel Bainbridge as a director on 29 June 2015 (2 pages)
29 June 2015	Appointment of Miss Louisa Jane Cilenti as a director on 29 June 2015 (2 pages)
29 June 2015	Appointment of Miss Alexandra Kate Abrahams as a director on 29 June 2015 (2 pages)
4 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 102 (3 pages)
4 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 102 (3 pages)
2 June 2015	All of the property or undertaking has been released from charge 1 (2 pages)
13 May 2015	Termination of appointment of Duncan James Meehan as a director on 13 May 2015 (1 page)
12 February 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
12 December 2014	Second filing of AR01 previously delivered to Companies House made up to 9 July 2014 (16 pages)
12 December 2014	Second filing of AR01 previously delivered to Companies House made up to 9 July 2014 (16 pages)
14 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 Statement of capital on 2014-12-12 GBP 100 (6 pages)
14 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 Statement of capital on 2014-12-12 GBP 100 (6 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
26 February 2014	All of the property or undertaking has been released from charge 1 (4 pages)
13 August 2013	Director's details changed for Mr Ducan James Meehan on 13 August 2013 (2 pages)
13 August 2013	Termination of appointment of Duncan Meehan as a director (1 page)
13 August 2013	Appointment of Mr Duncan James Meehan as a director (2 pages)
13 August 2013	Appointment of Mr Ducan James Meehan as a director (2 pages)
9 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (4 pages)
9 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (4 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
3 September 2012	Termination of appointment of Joanne Lancaster as a director (1 page)
23 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
28 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
26 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
11 December 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
2 September 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
2 September 2010	Director's details changed for Ms Joanne Lancaster on 1 October 2009 (2 pages)
2 September 2010	Director's details changed for Barbara Mcdonagh on 1 October 2009 (2 pages)
2 September 2010	Director's details changed for Ms Joanne Lancaster on 1 October 2009 (2 pages)
2 September 2010	Director's details changed for Barbara Mcdonagh on 1 October 2009 (2 pages)
27 May 2010	Statement of capital following an allotment of shares on 31 July 2009 GBP 100 (2 pages)
9 March 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
14 September 2009	Appointment terminated director benjamin harrington (1 page)
3 September 2009	Return made up to 15/07/09; full list of members (4 pages)
3 September 2009	Director appointed mr benjamin harrington (1 page)
15 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
29 August 2008	Return made up to 15/07/08; full list of members (4 pages)
20 August 2008	Director appointed ms joanne lancaster (1 page)
14 August 2008	Appointment terminated director andrea fitzgerald (1 page)
1 August 2008	Company name changed mcdonagh and fitzgerald LTD\certificate issued on 01/08/08 (2 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
11 September 2007	Return made up to 15/07/07; full list of members (2 pages)
10 April 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
29 August 2006	Return made up to 15/07/06; full list of members (2 pages)
5 October 2005	Registered office changed on 05/10/05 from: seymour chambers 92 london rd liverpool L3 5NW (1 page)
23 August 2005	Particulars of mortgage/charge (4 pages)
11 August 2005	New secretary appointed;new director appointed (2 pages)
11 August 2005	Ad 27/07/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 August 2005	New director appointed (2 pages)
18 July 2005	Secretary resigned (1 page)
18 July 2005	Director resigned (1 page)
15 July 2005	Incorporation (9 pages)