ELUX EUROPE LTD

Key Data

Status

Active

Company No.

11055274

Incorporation date

09/11/2017

Size

Audit Exemption Subsidiary

Classification

Wholesale of tobacco products (46.35 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2023)

19/02/2026

Confirmation statement made on 2026-02-18 with no updates

View PDF (3 pages)

18/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

18/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

18/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (32 pages)

18/02/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (23 pages)

16/05/2025

Resolutions

View PDF (2 pages)

16/05/2025

Memorandum and Articles of Association

View PDF (18 pages)

25/02/2025

Confirmation statement made on 2025-02-18 with updates

View PDF (4 pages)

04/11/2024

Withdrawal of a person with significant control statement on 2024-11-04

View PDF (2 pages)

04/11/2024

Notification of Zmsj Holdings Ltd as a person with significant control on 2024-10-28

View PDF (2 pages)

23/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

16/05/2024

Statement of capital following an allotment of shares on 2024-01-03

View PDF (4 pages)

26/03/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

16/02/2024

Memorandum and Articles of Association

View PDF (31 pages)

16/02/2024

Resolutions

View PDF (5 pages)

02/01/2024

Appointment of Mr Javid Ayyub Ally as a director on 2024-01-02

View PDF (2 pages)

02/01/2024

Appointment of Mr Shahab Sabir as a director on 2024-01-02

View PDF (2 pages)

02/01/2024

Appointment of Mr Minhaj Ikharya as a director on 2024-01-02

View PDF (2 pages)

09/03/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

08/03/2023

Certificate of change of name

View PDF (3 pages)

08/03/2023

Confirmation statement made on 2023-03-08 with updates

View PDF (4 pages)

07/02/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

06/01/2023

Certificate of change of name

View PDF (3 pages)

04/01/2023

Certificate of change of name

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
39.37K
-
0.00
-
-

2022
2
44.08K
-
0.00
-
-

2022
2
44.08K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

44.08K £11.94 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ally, Javid Ayyub	Director	09/11/2017 - 15/11/2017	16
Ally, Javid Ayyub	Director	02/01/2024 - Present	16
Ikharya, Minhaj	Director	09/11/2017 - 15/11/2017	20
Ikharya, Minhaj	Director	02/01/2024 - Present	20
Sabir, Shahab	Director	09/11/2017 - 15/11/2017	27

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ELUX EUROPE LTD

ELUX EUROPE LTD is an(a) Active company incorporated on 09/11/2017 with the registered office located at Unit H9, Higher Swan Lane, Bolton BL3 3AQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ELUX EUROPE LTD?

ELUX EUROPE LTD is currently Active. It was registered on 09/11/2017 .

Where is ELUX EUROPE LTD located?

ELUX EUROPE LTD is registered at Unit H9, Higher Swan Lane, Bolton BL3 3AQ.

What does ELUX EUROPE LTD do?

ELUX EUROPE LTD operates in the Wholesale of tobacco products (46.35 - SIC 2007) sector.

How many employees does ELUX EUROPE LTD have?

ELUX EUROPE LTD had 2 employees in 2022.

What is the latest filing for ELUX EUROPE LTD?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-18 with no updates.