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CEMLUX LTD

CEMLUX LTD is an active private limited company, incorporated on 24 February 2020. The nature of the business includes Manufacture of concrete products for construction purposes and two other classifications. The company's registered office is on Primrose Street, London. The company's accounts were last made up to 28 February 2023, are next due on 27 November 2024, and fall under the accounts category: Micro Entity. CEMLUX LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12477814
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/02/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1BROADGATE TOWER
Address Line 21205/20 PRIMROSE STREET
Post TownLONDON
CountyGREATER LONDON
CountryUNITED KINGDOM
PostcodeEC2A 2EW

Accounts

Accounting Reference Date27th February
Accounts Next Due Date27/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date09/03/2025
Last Made Up Date23/02/2024

Return

Next Due Date24/03/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

23610 - Manufacture of concrete products for construction purposes
41100 - Development of building projects
68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
CEMLUX LTD

Directors

(The company's officers)
MR DOMINIK TOTH
(~33 year old Slovak national)
BROADGATE TOWER 1205/20 PRIMROSE STREET, LONDON, GREATER LONDON, EC2A 2EW, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/02/2020
MR GABRIEL TOTH
(~30 year old Slovak national)
131 MARNER POINT, LONDON, E3 3QE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/02/2020
MR KRISTIAN TOTH
(~28 year old British national)
BROADGATE TOWER 1205/20 PRIMROSE STREET, LONDON, GREATER LONDON, EC2A 2EW, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/02/2020

Shareholders

(Persons of Significant Control)
Mr Dominik Toth
(~33 year old Slovak national)
Broadgate Tower, 1205/20 Primrose Street, London, Greater London, EC2A 2EW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 24/02/2020
Mr. Gabriel Toth
(~30 year old Slovak national)
Broadgate Tower, 1205/20 Primrose Street, London, Greater London, EC2A 2EW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/02/2020
Mr Kristian Toth
(~28 year old Slovak national)
Broadgate Tower, 1205/20 Primrose Street, London, Greater London, EC2A 2EW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/02/2020

Connections

(Shared officers)
BRELESE LIMITED
  • MR KRISTIAN TOTH
CREDENCEE LIMITED
  • MR KRISTIAN TOTH
LETTLEY LTD
  • MR KRISTIAN TOTH
MAKING THE WORLD BEAUTIFUL LTD
  • MR KRISTIAN TOTH
MWB INVEST LTD
  • MR KRISTIAN TOTH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CEMLUX LTD: Maps

Maps show the location of the postcode of the registered office, EC2A 2EW.

Map of CEMLUX LTD at local scale
Map of CEMLUX LTD at local scale
Map of CEMLUX LTD at district scale
Map of CEMLUX LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2A 2EW

Other companies with registered offices in EC2A 2EW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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