Cemlux Ltd LONDON


Cemlux Ltd is a private limited company situated at Broadgate Tower, 1205/20 Primrose Street, London EC2A 2EW. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-02-24, this 4-year-old company is run by 3 directors.
Director Dominik T., appointed on 24 February 2020. Director Gabriel T., appointed on 24 February 2020. Director Kristian T., appointed on 24 February 2020.
The company is categorised as "buying and selling of own real estate" (SIC code: 68100), "development of building projects" (Standard Industrial Classification: 41100), "manufacture of concrete products for construction purposes" (Standard Industrial Classification: 23610).
The latest confirmation statement was filed on 2023-02-23 and the due date for the next filing is 2024-03-08. Likewise, the statutory accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Cemlux Ltd Address / Contact

Office Address Broadgate Tower
Office Address2 1205/20 Primrose Street
Town London
Post code EC2A 2EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12477814
Date of Incorporation Mon, 24th Feb 2020
Industry Buying and selling of own real estate
Industry Development of building projects
End of financial Year 29th February
Company age 4 years old
Account next due date Thu, 30th Nov 2023 (151 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated Thu, 23rd Feb 2023

Company staff

Dominik T.

Position: Director

Appointed: 24 February 2020

Gabriel T.

Position: Director

Appointed: 24 February 2020

Kristian T.

Position: Director

Appointed: 24 February 2020

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats established, there is Gabriel T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Kristian T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Dominik T., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Gabriel T.

Notified on 24 February 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Kristian T.

Notified on 24 February 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Dominik T.

Notified on 24 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-02-282022-02-28
Balance Sheet
Cash Bank On Hand13 5631 334
Current Assets13 56360 012
Debtors 13 768
Net Assets Liabilities-29 241-29 504
Other Debtors 13 768
Total Inventories 44 910
Other
Average Number Employees During Period 2
Bank Borrowings Overdrafts69611 642
Creditors24 68430 110
Net Current Assets Liabilities-4 557606
Other Creditors24 68430 110
Other Taxation Social Security Payable3 196798
Total Assets Less Current Liabilities-4 557606
Trade Creditors Trade Payables281281

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Previous accounting period shortened from February 28, 2023 to February 27, 2023
filed on: 30th, November 2023
Free Download (1 page)

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