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E BOOKSHOP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E Bookshop Limited. The company was founded 15 years ago and was given the registration number 06714527. The firm's registered office is in LONDON. You can find them at Lituanica Shopping Center Unit 4c, Alpine Way, London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:E BOOKSHOP LIMITED
Company Number:06714527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2008
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores
  • 47610 - Retail sale of books in specialised stores

Office Address & Contact

Registered Address:Lituanica Shopping Center Unit 4c, Alpine Way, London, E6 6LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lituanica Shopping Center, Unit 4c Alpine Way, London, England, E6 6LA

Secretary22 January 2024Active
Lituanica Shopping Center, Unit 4c, Alpine Way, London, England, E6 6LA

Director22 January 2024Active
401, Footscray Rd, London, SE9 2DR

Secretary03 October 2008Active
4th, Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD

Corporate Secretary03 October 2008Active
401, Footscray Rd, London, SE9 2DR

Director03 October 2008Active
401, Footscray Rd, London, SE9 2DR

Director03 October 2008Active

People with Significant Control

Miss Lina Garnyte
Notified on:20 January 2024
Status:Active
Date of birth:May 1971
Nationality:Lithuanian
Country of residence:England
Address:Lituanica Shopping Center, 4c Alpine Way, London, England, E6 6LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Martynas Joksas
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:Lithuanian
Address:Lituanica Shopping Center Unit 4c, Alpine Way, London, E6 6LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Dalius Eismontas
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:Lithuanian
Address:Lituanica Shopping Center Unit 4c, Alpine Way, London, E6 6LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Officers

Appoint person director company with name date.

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2024-01-22Officers

Termination director company with name termination date.

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2024-01-22Officers

Termination director company with name termination date.

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2024-01-22Officers

Appoint person secretary company with name date.

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2024-01-22Officers

Termination secretary company with name termination date.

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2024-01-22Persons with significant control

Notification of a person with significant control.

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2024-01-22Persons with significant control

Cessation of a person with significant control.

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2024-01-22Persons with significant control

Cessation of a person with significant control.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type micro entity.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type micro entity.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-07-28Accounts

Accounts with accounts type micro entity.

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2017-10-16Confirmation statement

Confirmation statement with updates.

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2017-07-31Accounts

Accounts with accounts type micro entity.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-05-06Accounts

Accounts with accounts type micro entity.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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