E-LUX SHISHA LIMITED

51 MARLOES ROAD, LONDON  W8 6LA
  • Active
  • Private Limited Company
  • Company No. 08918499
  • Last Updated: 01 Mar 2024

Company Profile

E-LUX SHISHA LIMITED was incorporated on Monday, March 3, 2014 as a Private Limited Company with registered address in LONDON. E-LUX SHISHA LIMITED has the status: Active and it's listed in the following category: Event catering activities. This Private Limited Company has been operating for 10 years 7 months and 3 days.

Name E-LUX SHISHA LIMITED
Company number 08918499
Company type Private Limited Company
Incorporation date 03 Mar 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 51 MARLOES ROAD
LONDON
W8 6LA
Country Of Origin ENGLAND

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
Miss Alina-Georgiana Holban Nationality: British Dates: Friday, June 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Eliott Ballay Nationality: French Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 March
Next annual accounts due 29 December 2024, (83 days left)
Latest accounts 31 March 2023
Next confirmation statement due 31 March 2017
Last confirmation statement dated 03 March 2016

Mortgages

No mortgages have been registered against E-LUX SHISHA LIMITED.

Previous Names

Name Change Date
E-LUX SHISHA LIMITED 03 Mar 2014
SHISHAWORLDWIDE LIMITED 11 Jun 2014