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Company Information for ELECTROLUX INVESTMENTS
ELECTROLUX, ADDINGTON WAY, LUTON, BEDFORDSHIRE, LU4 9QQ,
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Company Registration Number
 04529088 Private Unlimited Company
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Company Overview
About Electrolux Investments
ELECTROLUX INVESTMENTS was founded on 2002-09-06 and has its registered office in Bedfordshire. The organisation's status is listed as "Active". Electrolux Investments is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| ELECTROLUX INVESTMENTS | |
| Legal Registered Office | |
| ELECTROLUX, ADDINGTON WAY LUTON BEDFORDSHIRE LU4 9QQ Other companies in LU4 | |
Filing Information
| Company Number | 04529088 | |
|---|---|---|
| Company ID Number | 04529088 | |
| Date formed | 2002-09-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Unlimited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | ||
| Latest return | 18/05/2016 | |
| Return next due | 15/06/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2025-08-07 16:53:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECTROLUX INVESTMENTS
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Companies with same name ELECTROLUX INVESTMENTS
The following companies were found which have the same name as ELECTROLUX INVESTMENTS. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ELECTROLUX INVESTMENTS, INC. | 5855 TERRY FOX WAY MISSISSAUGA Ontario L5V 3E4 | Dissolved | Company formed on the 2006-03-24 |
Company Officers of ELECTROLUX INVESTMENTS
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ERIK MARTIN BENDIXEN |
||
GUILLAUME DUREY DE NOINVILLE |
||
ANNA OHLSSON-LEIJON |
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LARS ANDERS TARNHOLM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLAES NICLAS SODERLUND |
Director | ||
GUNILLA KATHARINA FISCHER |
Director | ||
BJORN ERIK ANDERSSON |
Director | ||
JULIE ANNE BERNADETTE ONEILL |
Company Secretary | ||
BO MIKAEL FRIBERG |
Director | ||
KENT MIKAEL SJOO |
Director | ||
HANNA MARIA NILSSON |
Director | ||
BO MIKAEL NORMAN |
Director | ||
CARL FREDRIK STENSON RYSTEDT |
Director | ||
DAVID LEADBEATER |
Director | ||
RAYMOND FREDERICK WARREN |
Director | ||
MICHAEL BUIJS |
Director | ||
DAVID LEADBEATER |
Company Secretary | ||
HOWARD LONSDALE POOL |
Director | ||
RAYMOND FREDERICK WARREN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ELECTROLUX PLC | Director | 2007-05-23 | CURRENT | 1988-12-29 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/24 | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 17/05/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| Registers moved to registered inspection location of C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | ||
| CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
| Register inspection address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Erik Martin Bendixen on 2022-05-04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Lars Anders Tarnholm on 2021-05-06 | |
| CH01 | Director's details changed for Friberg Maria Therese on 2021-04-15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNA NILSSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
| AD02 | Register inspection address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED FRIBERG MARIA THERESE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA OHLSSON-LEIJON | |
| Annotation | ||
| AP01 | DIRECTOR APPOINTED HANNA NILSSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAES NICLAS SODERLUND | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 105000000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
| RP04AR01 | Second filing of the annual return made up to 2012-05-18 | |
| ANNOTATION | Clarification | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 105000000 | |
| AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED CLAES NICLAS SODERLUND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GUNILLA FISCHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BJORN ANDERSSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 105000000 | |
| AR01 | 18/05/15 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Julie Anne Bernadette Oneill on 2014-12-31 | |
| AD03 | Registers moved to registered inspection location of Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH | |
| AD02 | Register inspection address changed from Electrolux Addington Way Luton Bedfordshire LU4 9QQ to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AP01 | DIRECTOR APPOINTED MR ERIK MARTIN BENDIXEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BO FRIBERG | |
| LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 105000000 | |
| AR01 | 18/05/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS GUNILLA KATHARINA FISCHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENT SJOO | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 18/05/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR LARS ANDERS TARNHOLM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNA NILSSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 18/05/12 FULL LIST | |
| AR01 | 18/05/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 18/05/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 18/05/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUILLAUME DUREY DE NOINVILLE / 18/05/2010 | |
| AP01 | DIRECTOR APPOINTED MR. BJORN ERIK ANDERSSON | |
| AP01 | DIRECTOR APPOINTED MR. BO MIKAEL FRIBERG | |
| AP01 | DIRECTOR APPOINTED MS. HANNA MARIA NILSSON | |
| AP01 | DIRECTOR APPOINTED MS ANNA OHLSSON-LEIJON | |
| AP01 | DIRECTOR APPOINTED MR KENT MIKAEL SJOO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BO NORMAN | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED BO MIKAEL NORMAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CARL RYSTEDT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED MR GUILLAUME DUREY DE NOINVILLE | |
| 363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: 101 OAKLEY ROAD LUTON BEDFORDSHIRE LU4 9QQ | |
| 287 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: 101 OAKLEY ROAD, LUTON, BEDFORDSHIRE LU4 9QQ | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 123 | £ NC 1000/80000000 03/11/03 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | NC INC ALREADY ADJUSTED 03/11/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| AUD | AUDITOR'S RESIGNATION | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/12/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to ELECTROLUX INVESTMENTS or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ELECTROLUX INVESTMENTS Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ELECTROLUX INVESTMENTS does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELECTROLUX INVESTMENTS
Intangible Assets
Patents
We have not found any records of ELECTROLUX INVESTMENTS registering or being granted any patents Domain Names
We do not have the domain name information for ELECTROLUX INVESTMENTS
Income
Government Income
We have not found government income sources for ELECTROLUX INVESTMENTS. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ELECTROLUX INVESTMENTS are:
Outgoings
Business Rates/Property Tax
No properties were found where ELECTROLUX INVESTMENTS is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELECTROLUX INVESTMENTS any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ELECTROLUX INVESTMENTS any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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