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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 16 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 2023
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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