EZYLUX LTD - LONDON


Company Profile Company Filings

Overview

EZYLUX LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EZYLUX LTD was incorporated 3 years ago on 11/09/2020 and has the registered number: 12873748. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

EZYLUX LTD - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LORRAYNE VIEIRA NUNES Jun 1995 Brazilian Director 2022-11-16 CURRENT
TAHIR MAHMUD Jul 1967 British Director 2020-09-11 UNTIL 2022-09-11 RESIGNED
MR VASIF MAHMUD Jul 1995 British Secretary 2020-09-11 UNTIL 2022-11-16 RESIGNED
MR VASIF MAHMUD Jul 1995 British Director 2020-09-11 UNTIL 2022-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Vasif Mahmud 2020-09-11 - 2022-11-16 7/1995 Ilford   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Tahir Mahmud 2020-09-11 - 2022-09-11 7/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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CYBERSECURIX GLOBAL LIMITED ILFORD UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
STEMOLOGY LTD ILFORD UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
EZYLUX PROPERTY LTD LONDON UNITED KINGDOM Active DORMANT 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
Ezylux Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-20 30-09-2022 £47,971 Cash £-53,754 equity
EZYLUX LTD 2022-06-14 30-09-2021 £-33,474 equity

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