EUROLUX CONSULTING LTD

Key Data

Status

Active

Company No.

06486703

Incorporation date

29/01/2008

Size

Total Exemption Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2008)

05/02/2026

Confirmation statement made on 2026-01-29 with updates

View PDF (5 pages)

04/02/2026

Change of details for Mr Bruce Milne as a person with significant control on 2025-10-03

View PDF (2 pages)

04/02/2026

Director's details changed for Mr Bruce Muir Milne on 2025-10-03

View PDF (2 pages)

04/02/2026

Change of details for Mr Bruce Muir Milne as a person with significant control on 2025-12-04

View PDF (2 pages)

04/02/2026

Director's details changed for Mr Bruce Milne on 2025-12-04

View PDF (2 pages)

18/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

30/01/2025

Confirmation statement made on 2025-01-29 with updates

View PDF (4 pages)

12/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

29/01/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

14/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

05/02/2023

Confirmation statement made on 2023-01-29 with no updates

View PDF (3 pages)

02/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

12/02/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (4 pages)

09/02/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (3 pages)

04/02/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (3 pages)

11/02/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (3 pages)

17/02/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (3 pages)

15/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

17/02/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (3 pages)

17/02/2011

Director's details changed for Bruce Milne on 2011-02-11

View PDF (2 pages)

06/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

03/02/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (4 pages)

03/02/2010

Director's details changed for Bruce Milne on 2010-01-29

View PDF (2 pages)

05/02/2009

Return made up to 29/01/09; full list of members

View PDF (3 pages)

25/07/2008

Director's change of particulars / bruce milne / 08/07/2008

View PDF (1 pages)

02/05/2008

Director's change of particulars / bruce milne / 23/04/2008

View PDF (1 pages)

27/02/2008

Secretary appointed ian henry muir milne

View PDF (2 pages)

27/02/2008

Director appointed bruce milne

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+51.05 % *

* during past year

Cash in Bank

£993,271.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
6
514.47K
-
0.00
544.62K
-

2022
5
643.67K
-
0.00
657.57K
-

2023
5
902.75K
-
0.00
993.27K
-

2023
5
902.75K
-
0.00
993.27K
-

Employees

2023

Employees

5 0 % *

Net Assets(GBP)

902.75K £40.25 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

993.27K £51.05 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Milne, Bruce	Director	29/01/2008 - Present	2
UK SECRETARIES LTD	Corporate Secretary	29/01/2008 - 29/01/2008	1298
UK DIRECTORS LTD	Corporate Director	29/01/2008 - 29/01/2008	588
Milne, Barbara	Secretary	09/02/2016 - Present	-
Milne, Ian Henry Muir	Secretary	29/01/2008 - 21/12/2018	-

Persons with Significant Control

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

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

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Growing of vegetables and melons roots and tubers

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14413930

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12/10/2022

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No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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06382463

Reg. date:

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Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

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Support activities for crop production

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07400536

Reg. date:

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Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

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11916611

Reg. date:

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Turnover:

No. of employees:

Description

About EUROLUX CONSULTING LTD

EUROLUX CONSULTING LTD is an(a) Active company incorporated on 29/01/2008 with the registered office located at Wey Court West, Union Road, Farnham, Surrey GU9 7PT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of EUROLUX CONSULTING LTD?

EUROLUX CONSULTING LTD is currently Active. It was registered on 29/01/2008 .

Where is EUROLUX CONSULTING LTD located?

EUROLUX CONSULTING LTD is registered at Wey Court West, Union Road, Farnham, Surrey GU9 7PT.

What does EUROLUX CONSULTING LTD do?

EUROLUX CONSULTING LTD operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does EUROLUX CONSULTING LTD have?

EUROLUX CONSULTING LTD had 5 employees in 2023.

What is the latest filing for EUROLUX CONSULTING LTD?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-01-29 with updates.