EQUILUX LTD - LONDON
Company Profile | Company Filings |
Overview
EQUILUX LTD is a Private Limited Company from LONDON and has the status: Active.
EQUILUX LTD was incorporated 18 years ago on 26/09/2005 and has the registered number: 05574051. The accounts status is SMALL and accounts are next due on 31/03/2024.
EQUILUX LTD was incorporated 18 years ago on 26/09/2005 and has the registered number: 05574051. The accounts status is SMALL and accounts are next due on 31/03/2024.
EQUILUX LTD - LONDON
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
130 SHAFTESBURY AVENUE
LONDON
W1D 5EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/09/2023 | 10/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BARRY JOHN DANIELSON | Mar 1966 | British | Director | 2024-04-30 | CURRENT |
BARRY JOHN DANIELSON | Mar 1966 | British | Director | 2005-09-26 UNTIL 2010-11-30 | RESIGNED |
SANJAY SURYAKANT PATEL | Secretary | 2010-11-30 UNTIL 2024-04-30 | RESIGNED | ||
TANA MARIE THERESE DANIELSON | Secretary | 2005-09-26 UNTIL 2010-11-30 | RESIGNED | ||
MR SANJAY SURYAKANT PATEL | May 1967 | British | Director | 2010-11-30 UNTIL 2024-04-30 | RESIGNED |
MR ANTHONY PETER RIMOLDI | Oct 1954 | British | Director | 2010-11-30 UNTIL 2024-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Centura Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Equilux Ltd - Period Ending 2023-06-30 | 2024-03-27 | 30-06-2023 | £8,098 Cash |
Equilux Ltd - Period Ending 2022-06-30 | 2023-03-29 | 30-06-2022 | £10,342 Cash |
Equilux Ltd - Period Ending 2021-06-30 | 2022-03-24 | 30-06-2021 | £250,415 Cash |