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EUROLUX CONSULTING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eurolux Consulting Ltd. The company was founded 16 years ago and was given the registration number 06486703. The firm's registered office is in FARNHAM. You can find them at Wey Court West, Union Road, Farnham, Surrey. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:EUROLUX CONSULTING LTD
Company Number:06486703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Wey Court West, Union Road, Farnham, Surrey, United Kingdom, GU9 7PT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wey Court West, Union Road, Farnham, United Kingdom, GU9 7PT

Secretary09 February 2016Active
Wey Court West, Union Road, Farnham, United Kingdom, GU9 7PT

Director29 January 2008Active
Wey Court West, Union Road, Farnham, United Kingdom, GU9 7PT

Secretary29 January 2008Active
Kemp House, 152-160 City Rd, London, EC1V 2NX

Corporate Secretary29 January 2008Active
Kemp House, 152 - 160 City Road, London, EC1V 2NX

Corporate Director29 January 2008Active

People with Significant Control

Mr Bruce Milne
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:United Kingdom
Address:Wey Court West, Union Road, Farnham, United Kingdom, GU9 7PT
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Barbara Milne
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:Wey Court West, Union Road, Farnham, United Kingdom, GU9 7PT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-11-02Accounts

Accounts with accounts type total exemption full.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-01-30Confirmation statement

Confirmation statement with updates.

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2020-01-02Accounts

Accounts with accounts type total exemption full.

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2019-04-11Capital

Capital name of class of shares.

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2019-04-11Capital

Capital variation of rights attached to shares.

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2019-04-11Resolution

Resolution.

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2019-02-01Confirmation statement

Confirmation statement with updates.

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2019-01-04Accounts

Accounts with accounts type total exemption full.

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2018-12-21Officers

Termination secretary company with name termination date.

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2018-12-06Officers

Change person secretary company with change date.

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2018-12-06Address

Change registered office address company with date old address new address.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type total exemption full.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2016-02-12Capital

Capital allotment shares.

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2016-02-12Officers

Appoint person secretary company with name date.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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