Ealux Limited

General information

Name:

Ealux Ltd

Office Address:

Freshwater House 158-162 Shaftesbury Avenue WC2 8HR London

Number: 00329109

Incorporation date: 1937-06-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ealux Limited is officially located at London at Freshwater House. Anyone can search for the firm by the area code - WC2 8HR. The enterprise has been in the field on the English market for 87 years. This company is registered under the number 00329109 and their last known status is active. This enterprise's principal business activity number is 41100 - Development of building projects. Ealux Ltd filed its account information for the period up to 2022-03-31. The company's latest annual confirmation statement was released on 2023-07-19.

According to the information we have, this particular company was established in Thursday 24th June 1937 and has so far been managed by two directors. In order to help the directors in their tasks, this specific company has been utilizing the expertise of Martin B. as a secretary since 2020.

Company staff

Martin B.

Role: Secretary

Appointed: 30 September 2020

Latest update: 4 November 2023

James S.

Role: Secretary

Appointed: 30 September 2020

Latest update: 4 November 2023

David D.

Role: Director

Appointed: 19 July 1991

Latest update: 4 November 2023

Benzion F.

Role: Director

Appointed: 19 July 1991

Latest update: 4 November 2023

People with significant control

The companies that control this firm are: Bampton Property Group Limited (The) owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 158-162 Shaftesbury Avenue, WC2H 8HR and was registered as a PSC under the registration number 647924.

Bampton Property Group Limited (The)
Address: Freshwater House 158-162 Shaftesbury Avenue, London, WC2H 8HR, England
Legal authority Uk Companies Act
Legal form Limited By Shares
Country registered England And Wales
Place registered Uk Companies House
Registration number 647924
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Officers
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
86
Company Age

Similar companies nearby

Closest companies