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Controlux LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Kingston upon Thames
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Company Details
  • Business Name
    Controlux LTD
  • Address
    ******************
  • SIC Codes
    43999
  • SIC Description
    Other specialised construction activities n.e.c.
  • Company Number
    04904788
  • Listing UID
    185649
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Location
  • Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD

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Geolocation Details
  • Latitude
    51.372568
  • Longitude
    -0.2924
  • Easting
    518954.0
  • Northing
    165107.0
  • Opportunities
    8
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    Permit Information
    • Registration Number
      CBDL472944
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, February 23, 2023
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    BAKER, Lucy Anne
    Appointed On: October 19, 2025
    Occupation: N/A
    Role: secretary
    Address: Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom
    BAKER, Benjamin Sidney
    Appointed On: April 7, 2022
    Occupation: N/A
    Role: director
    Address: 4, Woodall Close, Chessington, KT9 2SJ, England
    BAKER, Howard
    Appointed On: December 16, 2003
    Occupation: N/A
    Role: director
    Address: 11 Salmons Road, Chessington, Surrey, KT9 2JE
    BAKER, Anne Jill Rose
    Appointed On: December 16, 2003
    Occupation: N/A
    Role: secretary
    Address: 11 Salmons Road, Chessington, Surrey, KT9 2JE
    Resigned On: October 18, 2025
    WHBC NOMINEE SECRETARIES LIMITED
    Appointed On: September 19, 2003
    Occupation: N/A
    Role: corporate-secretary
    Address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
    Resigned On: December 16, 2003
    WHBC NOMINEE DIRECTORS LIMITED
    Appointed On: September 19, 2003
    Occupation: N/A
    Role: corporate-director
    Address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
    Resigned On: December 16, 2003
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    September 30, 2025
    Period End On
    September 30, 2025
    Period Start On
    October 1, 2024
    Type
    micro-entity
    Next Accounts
    Due On
    June 30, 2027
    Overdue
    No
    Period End On
    September 30, 2026
    Period Start On
    October 1, 2025
    Next Due
    June 30, 2027
    Next Made Up To
    September 30, 2026
    Overdue
    No
    Company Name
    CONTROLUX LIMITED
    Company Number
    04904788
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 19, 2025
    Next Due
    October 3, 2026
    Next Made Up To
    September 19, 2026
    Overdue
    No
    Date Of Creation
    September 19, 2003
    ETag
    107f2b81bd53d329d3f0f18e0f6f9c9bec60d124
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 19, 2015
    Previous Company Names
    Ceased On
    January 6, 2004
    Effective From
    September 19, 2003
    Name
    ALLCROFT SERVICES LIMITED
    Registered Office Address
    Address Line 1
    Trident Court
    Address Line 2
    1 Oakcroft Road
    country
    United Kingdom
    Locality
    Chessington
    Post Code
    KT9 1BD
    Region
    Surrey
    Type
    ltd

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