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 - LONDON

This company is listed in the following categories:
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

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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

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