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EDEN LUXE LIMITED

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

This company is commonly known as Eden Luxe Limited. The company was founded 12 years ago and was given the registration number 07995250. The firm's registered office is in ESHER. You can find them at Sandown Sports Park, More Lane, Esher, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:EDEN LUXE LIMITED
Company Number:07995250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Sandown Sports Park, More Lane, Esher, Surrey, England, KT10 8AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81, Portsmouth Road, Surbiton, England, KT6 5PT

Director19 March 2012Active
Sandown Sports Park, More Lane, Esher, England, KT10 8AN

Secretary19 March 2012Active

People with Significant Control

Mr Robert Cooper
Notified on:23 May 2017
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:Sandown Sports Park, More Lane, Esher, England, KT10 8AN
Nature of control:
  • Ownership of shares 50 to 75 percent
Commercial Finance Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Commonwealth Of Dominica
Address:8, Copthall, Raseau Valley, Commonwealth Of Dominica, 00152
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (6 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
2024-03-28Change of name

Certificate change of name company.

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2023-12-31Accounts

Accounts with accounts type total exemption full.

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2023-10-26Address

Change registered office address company with date old address new address.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type total exemption full.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-01-01Accounts

Accounts with accounts type unaudited abridged.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-06-17Officers

Termination secretary company with name termination date.

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2018-12-21Accounts

Accounts with accounts type unaudited abridged.

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2018-10-04Confirmation statement

Confirmation statement with updates.

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2018-06-21Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2017-01-08Accounts

Accounts with accounts type total exemption small.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-03-15Officers

Change person secretary company with change date.

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2016-03-14Address

Change registered office address company with date old address new address.

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2016-01-09Accounts

Accounts with accounts type total exemption small.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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