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ELIZABETH & EDWARD LTD

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

This company is commonly known as Elizabeth & Edward Ltd. The company was founded 9 years ago and was given the registration number 09394865. The firm's registered office is in LUTTERWORTH. You can find them at The Counting House, High Street, Lutterworth, Leicestershire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ELIZABETH & EDWARD LTD
Company Number:09394865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Counting House, High Street, Lutterworth, Leicestershire, England, LE17 4AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Counting House, High Street, Lutterworth, England, LE17 4AY

Director19 January 2015Active
11, Orton Place, Earl Shilton, Leicester, England, LE9 7JU

Secretary19 January 2015Active

People with Significant Control

Mr Angelo Stefano Garbagnati
Notified on:30 June 2016
Status:Active
Date of birth:June 1949
Nationality:Italian
Country of residence:England
Address:Church Farm, Main Street, Rugby, England, CV23 0SH
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-01-23Confirmation statement

Confirmation statement with updates.

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2023-10-20Accounts

Accounts with accounts type total exemption full.

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2023-01-19Confirmation statement

Confirmation statement with updates.

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2022-09-06Accounts

Accounts with accounts type total exemption full.

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2022-01-29Confirmation statement

Confirmation statement with updates.

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2021-11-19Officers

Change person director company with change date.

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2021-11-10Persons with significant control

Change to a person with significant control.

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2021-10-15Accounts

Accounts with accounts type total exemption full.

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2021-07-09Address

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

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2021-01-31Accounts

Accounts with accounts type total exemption full.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-08-02Accounts

Accounts with accounts type total exemption full.

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2019-05-09Officers

Change person director company with change date.

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2019-05-09Persons with significant control

Change to a person with significant control.

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2019-02-18Address

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

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type total exemption full.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-09-07Officers

Termination secretary company with name termination date.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type total exemption small.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-01-19Incorporation

Incorporation company.

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