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Company number
04904788

CONTROLUX LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CONTROLUX LIMITED
Company number
04904788
Registered office
TRIDENT COURT, 1 OAKCROFT ROAD, CHESSINGTON, SURREY, KT9 1BD, UNITED KINGDOM · 148 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 September 2003
Status
Active
Age
22 years
Nature of business (SIC)
43999 — Other specialised construction activities n.e.c.
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
03 Oct 2026
Confirmation statement — last
19 Sept 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Anne Baker
owns 75–100% of shares
Notified 19/09/2016
Mr Benjamin Sidney Baker
owns 75–100% of shares
Notified 23/07/2024
Mr Howard Baker
owns 75–100% of shares
Notified 19/09/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Benjamin Sidney Baker
born 04/1986 · England owns 75–100% of shares Notified 23/07/2024
Anne Baker
born 03/1956 · England owns 75–100% of shares Control ended 23/07/2024
Mr Howard Baker
born 02/1947 · England owns 75–100% of shares Control ended 23/07/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/07/2024 Person with significant control ceased Mr Howard Baker
23/07/2024 Person with significant control ceased Anne Baker
23/07/2024 Person with significant control added Mr Benjamin Sidney Baker
19/09/2016 Person with significant control added Mr Howard Baker
19/09/2016 Person with significant control added Anne Baker

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 56
▼ 3.3%
58
Net assets 56
▼ 3.3%
58
Employees (avg) 4
▲ 33.3%
3

Documents for CONTROLUX LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of CONTROLUX LIMITED?
According to the official registry, the company number of CONTROLUX LIMITED is 04904788.
Where is CONTROLUX LIMITED registered?
The registered office is TRIDENT COURT, 1 OAKCROFT ROAD, CHESSINGTON, SURREY, KT9 1BD, UNITED KINGDOM.
What is the SIC code of CONTROLUX LIMITED?
The nature of business is recorded under SIC code 43999 — Other specialised construction activities n.e.c..
Who controls CONTROLUX LIMITED?
Anne Baker is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of CONTROLUX LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About CONTROLUX LIMITED (04904788)

CONTROLUX LIMITED is a private limited company incorporated on 19 September 2003 and registered in the United Kingdom under company number 04904788. Its registered office is at TRIDENT COURT, 1 OAKCROFT ROAD, CHESSINGTON, SURREY, KT9 1BD, UNITED KINGDOM. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Anne Baker. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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