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Ealux Limited
00329109
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
FRESHWATER HOUSE, LONDON, WC2 8HR
Incorporated 24/06/1937
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 19/07/2025
Due 02/08/2026
On track
Industry
41100
Development of building projectsOfficers
Mr Benzion Schalom Eliezer Freshwater
director · Since 19/07/1991
DIRECTOR
BRITISH · UNITED KINGDOM · Age 78
Also on 292 other boards
Martin David Eldridge Bale
secretary · Since 30/09/2020
James Stephen Southgate
director · Since 24/02/2026
BRITISH · UNITED KINGDOM · Age 58
Also on 176 other boards
Persons with Significant Control
Bampton Property Group Limited (The)
75–100% shares
75–100% votes
Appoint directors
Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR
Reg: 647924 · Uk Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
OLD BROAD STREET SECURITIES LTD
Created 06/07/1971Registered 14/07/1971Satisfied 24/04/2026
charge
satisfied
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED.
Created 29/12/1961Registered 01/01/1962Satisfied 24/04/2026
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 22/09/1937Registered 23/09/1937Satisfied 24/04/2026