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HOLLYLUX LIMITED

Company summary

Company number: 03464703
Status: DISSOLVED
Incorporated / age: 12 November 199718 years
Registered office: 50 New Bond Street, London, W1S 1BJ, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 12:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
50 New Bond Street, London, W1S 1BJ, United Kingdom
Nature of business
Development of building projects

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
URBAN&CIVIC (SECRETARIES) LIMITED ACTIVE	Secretary	31 Jan 2003				4th Floor, 115 George Street, Edinburgh, EH2 4JN, United Kingdom
AUSTEN, Jonathan Martin ACTIVE	Director	03 Jun 2013		United Kingdom	June 1956	50 New Bond Street, London, W1S 1BJ, United Kingdom
WALSH, Thomas Gerard RESIGNED	Secretary	25 Mar 1998	31 Jan 2003			26 Flanders Road, Chiswick, London, W4 1NG
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	12 Nov 1997	14 Nov 1997			120 East Road, London, N1 6AA
WALGATE SERVICES LIMITED RESIGNED	Secretary	14 Nov 1997	25 Mar 1998			25 North Row, London, W1K 6DJ
TURNBULL, Nigel James Cavers RESIGNED	Director	14 Nov 1997	03 Dec 2007	England	May 1943	17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF
WALSH, Thomas Gerard RESIGNED	Director	29 Oct 1999	01 Jul 2013	England	July 1961	26 Flanders Road, Chiswick, London, W4 1NG
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	12 Nov 1997	14 Nov 1997			120 East Road, London, N1 6AA

AUSTEN, Jonathan Martin ACTIVE
Role: Director
Appointed on: 03 Jun 2013
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 50 New Bond Street, London, W1S 1BJ, United Kingdom

WALSH, Thomas Gerard RESIGNED
Role: Secretary
Appointed on: 25 Mar 1998
Resigned on: 31 Jan 2003
Address: 26 Flanders Road, Chiswick, London, W4 1NG

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Nov 1997
Resigned on: 14 Nov 1997
Address: 120 East Road, London, N1 6AA

TURNBULL, Nigel James Cavers RESIGNED
Role: Director
Appointed on: 14 Nov 1997
Resigned on: 03 Dec 2007
Country of Residence: England
Date of birth: May 1943
Address: 17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF

WALSH, Thomas Gerard RESIGNED
Role: Director
Appointed on: 29 Oct 1999
Resigned on: 01 Jul 2013
Country of Residence: England
Date of birth: July 1961
Address: 26 Flanders Road, Chiswick, London, W4 1NG

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Nov 1997
Resigned on: 14 Nov 1997
Address: 120 East Road, London, N1 6AA