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Company profile

Ealux Limited

UK company 00329109, incorporated on 24 June 1937.

Ealux Limited is a UK company with status Active founded in 1937 based in London.

Company number
00329109
Incorporated
24 Jun 1937
Companies House status
Active

Company identity

Founded / incorporated
24 June 1937

Company number 00329109

Verify at Companies House
Legal name
EALUX LIMITED
Company type
Private Limited Company
Region
London
Registered address
FRESHWATER HOUSE
158-162 SHAFTESBURY AVENUE
LONDON
WC2 8HR
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

6 levels 1 ultimate controller
1
Company Active LTD
Ealux Limited
CRN 00329109
2
Direct controller Active LTD
Bampton Property Group Limited(The)
CRN 00647924
3
Intermediate controller Active LTD
Bampton Holdings Limited
CRN 00898794
4
Intermediate controller Active LTD
City and Country Properties Limited
CRN 00632613
5
Intermediate controller Active LTD
Daejan (UK) Limited
CRN 04203384
6
Intermediate controller Active LTD
Daejan Holdings Limited
CRN 00305105
7
Ultimate controller Active LTD
Daejan Group Holdings Limited
CRN 12325581

Company events

Reference milestones and recent Companies House filing stream events.

6 events
02 Aug
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

30 Jul
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUzNTk4NjI4OWFkaXF6a2N4

Published 30 Jul 2026 08:11

19 Jul
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

24 Jun
1937

Incorporated

Inception

Company registered at Companies House