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EDWARD & ELIZA LIMITED

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

This company is commonly known as Edward & Eliza Limited. The company was founded 8 years ago and was given the registration number 10158828. The firm's registered office is in DUNSTABLE. You can find them at 18 Vanbrugh Drive, Houghton Regis, Dunstable, Bedfordshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:EDWARD & ELIZA LIMITED
Company Number:10158828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:18 Vanbrugh Drive, Houghton Regis, Dunstable, Bedfordshire, United Kingdom, LU5 5SU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Vanbrugh Drive, Houghton Regis, Dunstable, United Kingdom, LU5 5SU

Secretary03 May 2016Active
18 Vanbrugh Drive, Houghton Regis, Dunstable, United Kingdom, LU5 5SU

Director03 May 2016Active

People with Significant Control

Mr Romeo Gabriel Piniuc
Notified on:03 May 2016
Status:Active
Date of birth:February 1980
Nationality:Romanian
Country of residence:United Kingdom
Address:18 Vanbrugh Drive, Houghton Regis, Dunstable, United Kingdom, LU5 5SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Silvia Piniuc
Notified on:03 May 2016
Status:Active
Date of birth:September 1983
Nationality:Romanian
Country of residence:United Kingdom
Address:18 Vanbrugh Drive, Houghton Regis, Dunstable, United Kingdom, LU5 5SU
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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