Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
Nova Luce Trading Limited
- Incorporated
- 10 August 2009 (17 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Hubert RossnerBettina Rossner
- Owned by
- Bettina RossnerHubert Rossner
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 69 Great Hampton StBirminghamB18 6EW
Officers 3 active
Officer details are public data from the Companies House register.
Rossner, Hubert
Director · Appointed 1 March 2011
German
Born August 1944 (82)
Corporate Secretary · Appointed 10 August 2009
Also at Hp-B Limited, W.D. Flugzeugleichtbau Limited (proposed for strike-off), Solardomain Limited (proposed for strike-off) · more companies
Rossner, Bettina, Ms.
Director · Appointed 10 August 2009
German
Born June 1976 (50)
Officer history (1 former)
1 March 2011
Appointed Rossner, Hubert as Director
1 March 2011
Resigned Eckelt, Simone, Ms. as Director
10 August 2009
10 August 2009
Appointed Rossner, Bettina, Ms. as Director
10 August 2009
Appointed Eckelt, Simone, Ms. as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Bettina Rossner
Individual · Notified 30 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
German
Born June 1976 (50)
Hubert Rossner
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born August 1944 (82)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 November 2025 | Confirmation statement with no updates | 7 November 2025 | ||
| 20 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 23 April 2025 | Confirmation statement with no updates | 17 April 2025 | ||
| 12 October 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 17 April 2024 | Confirmation statement with no updates | 17 April 2024 |
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