E-LUX SHISHA LIMITED
LONDON SHISHAWORLDWIDE LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 4JD

Company number 08918499
Status Active
Incorporation Date 3 March 2014
Company Type Private Limited Company
Address 13 GORDON PLACE, LONDON, W8 4JD
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1 . The most likely internet sites of E-LUX SHISHA LIMITED are www.eluxshisha.co.uk, and www.e-lux-shisha.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Lux Shisha Limited is a Private Limited Company. The company registration number is 08918499. E Lux Shisha Limited has been working since 03 March 2014. The present status of the company is Active. The registered address of E Lux Shisha Limited is 13 Gordon Place London W8 4jd. . BALLAY, Eliott is a Director of the company. Director BALLAY, Eliott has been resigned. Director HOLBAN, Alina Georgiana has been resigned. The company operates in "Event catering activities".


Current Directors

Director
BALLAY, Eliott
Appointed Date: 01 July 2015
37 years old

Resigned Directors

Director
BALLAY, Eliott
Resigned: 22 December 2014
Appointed Date: 03 March 2014
37 years old
Director
HOLBAN, Alina Georgiana
Resigned: 31 December 2015
Appointed Date: 20 May 2014
37 years old

Persons With Significant Control

Mr Eliott Ballay
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more

E-LUX SHISHA LIMITED Events

09 Mar 2017
Confirmation statement made on 3 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
31 Mar 2016
Termination of appointment of Alina Holban as a director on 31 December 2015
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 2 more events
22 Dec 2014
Termination of appointment of Eliott Ballay as a director on 22 December 2014
11 Jun 2014
Company name changed shishaworldwide LIMITED\certificate issued on 11/06/14
  • RES15 ‐ Change company name resolution on 2014-06-03
05 Jun 2014
Change of name notice
27 May 2014
Appointment of Miss Alina Holban as a director
03 Mar 2014
Incorporation
Statement of capital on 2014-03-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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