E-LUX SHISHA LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as E-lux Shisha Limited. The company was founded 11 years ago and was given the registration number 08918499. The firm's registered office is in LONDON. You can find them at C/o Keith Vaudrey & Co Ltd, 58-60 Kensington Church Street, London, . This company's SIC code is 56210 - Event catering activities.
Company Information
| Name | : | E-LUX SHISHA LIMITED |
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| Company Number | : | 08918499 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 March 2014 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 56210 - Event catering activities
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Office Address & Contact
| Registered Address | : | C/o Keith Vaudrey & Co Ltd, 58-60 Kensington Church Street, London, England, W8 4DB |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 51, Marloes Road, London, England, W8 6LA | Director | 01 July 2015 | Active |
| 13, Gordon Place, London, United Kingdom, W8 4JD | Director | 03 March 2014 | Active |
| 13, Gordon Place, London, United Kingdom, W8 4JD | Director | 20 May 2014 | Active |
People with Significant Control
| Miss Alina-Georgiana Holban |
| Notified on | : | 30 June 2023 |
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| Status | : | Active |
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| Date of birth | : | April 1988 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 51, Marloes Road, London, England, W8 6LA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Eliott Ballay |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1988 |
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| Nationality | : | French |
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| Country of residence | : | England |
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| Address | : | 51, Marloes Road, London, England, W8 6LA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)