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ELLWOOD-LAMPORT ENTERPRISES LTD

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

This company is commonly known as Ellwood-lamport Enterprises Ltd. The company was founded 3 years ago and was given the registration number 12974197. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:ELLWOOD-LAMPORT ENTERPRISES LTD
Company Number:12974197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2020
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
98, Rembrandt Avenue, South Shields, United Kingdom, NE34 8RZ

Director26 October 2020Active
84b, Fowler Street, South Shields, England, NE33 1PD

Director26 October 2020Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Corporate Secretary28 October 2020Active

People with Significant Control

Mr Glen Christian Lamport
Notified on:29 October 2020
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:England
Address:84b, Fowler Street, South Shields, England, NE33 1PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lord Johnathan Mark Ellwood
Notified on:29 October 2020
Status:Active
Date of birth:July 1988
Nationality:British
Country of residence:United Kingdom
Address:98, Rembrandt Avenue, South Shields, United Kingdom, NE34 8RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Accounts

Accounts with accounts type total exemption full.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-04-06Accounts

Accounts with accounts type total exemption full.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-01-12Accounts

Accounts with accounts type total exemption full.

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2021-11-03Officers

Termination secretary company with name termination date.

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2021-11-02Officers

Change person director company with change date.

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2021-11-02Persons with significant control

Change to a person with significant control.

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2021-11-02Officers

Change person director company with change date.

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2021-10-30Address

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

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2020-11-13Resolution

Resolution.

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2020-10-30Resolution

Resolution.

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2020-10-29Officers

Appoint corporate secretary company with name date.

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2020-10-29Persons with significant control

Notification of a person with significant control.

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2020-10-29Persons with significant control

Notification of a person with significant control.

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2020-10-28Persons with significant control

Withdrawal of a person with significant control statement.

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2020-10-26Incorporation

Incorporation company.

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