EQUILUX LTD

130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON  W1D 5EU
  • Active
  • Private Limited Company
  • Company No. 05574051
  • Last Updated: 01 Mar 2024

Company Profile

EQUILUX LTD was incorporated on Monday, September 26, 2005 as a Private Limited Company with registered address in LONDON. EQUILUX LTD has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 19 years 4 months and 27 days.

Name EQUILUX LTD
Company number 05574051
Company type Private Limited Company
Incorporation date 26 Sep 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Centura Holdings Limited Shaftesbury Avenue, 2nd Floor, W1D 5EU Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-329 days left)
Latest accounts 30 June 2022
Next confirmation statement due 24 October 2016
Last confirmation statement dated 26 September 2015

Mortgages

No mortgages have been registered against EQUILUX LTD.

Previous Names

Name Change Date
EQUILUX LTD 26 Sep 2005