Ltd Facts The UK company register, as filed

Register entry · No. 00329109

EALUX LIMITED

Active Private Limited Company Incorporated 24 Jun 1937

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Aug 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Jun 1937 (89 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Freshwater House, 158-162 Shaftesbury Avenue, London, WC2 8HR

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    2 Aug 2027
    Last made up to
    19 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. EALUX LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Benzion Schalom Eliezer Freshwater Director Director — — April 1948 British · United Kingdom
James Stephen Southgate Director 24 Feb 2026 — November 1967 British · United Kingdom
James Stephen Southgate Secretary 30 Sep 2020 — —
Martin David Eldridge Bale Secretary 30 Sep 2020 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bampton Property Group Limited (The) company · 647924 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is EALUX LIMITED still trading?

The register shows EALUX LIMITED as active.

What does EALUX LIMITED do?

It files the industry code 41100 (Development of building projects).

When was EALUX LIMITED set up?

It was incorporated on 24 June 1937.

When are EALUX LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is EALUX LIMITED's next confirmation statement due?

By 2 August 2027.

Who runs EALUX LIMITED?

EALUX LIMITED has 2 current directors and 2 other current officers. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 00334596 HAREWOOD CANALSIDE LTD Active Private Limited Company Inc. 11 Dec 1937 41100 · Development of building projects
  2. 00332928 BESPOKE HOMES LIMITED Active Private Limited Company Inc. 23 Oct 1937 41100 · Development of building projects
  3. 00332841 C.T. & S. PROPERTIES LIMITED Active Private Limited Company Inc. 22 Oct 1937 41100 · Development of building projects
  4. 00331894 L.C.LAMERTON LIMITED Active Private Limited Company Inc. 24 Sep 1937 41100 · Development of building projects
  5. 00331798 SPITAL DEVELOPMENTS LIMITED Active Private Limited Company Inc. 21 Sep 1937 41100 · Development of building projects

The file

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