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ENIGMA LEASE INVESTMENTS LIMITED

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

This company is commonly known as Enigma Lease Investments Limited. The company was founded 13 years ago and was given the registration number 07685778. The firm's registered office is in LONDON. You can find them at Noodle Bar, 33 Cranbourn Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ENIGMA LEASE INVESTMENTS LIMITED
Company Number:07685778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Noodle Bar, 33 Cranbourn Street, London, England, WC2H 7AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Noodle Bar, Ground Floor And Basement, 33 Cranbourn Street, London, United Kingdom, WC2H 7AD

Director30 April 2012Active
1-5, Lillie Road, London, United Kingdom, SW6 1TX

Secretary28 June 2011Active
1-5, Lillie Road, London, United Kingdom, SW6 1TX

Director28 June 2011Active

People with Significant Control

Ms Yan Gao
Notified on:18 January 2017
Status:Active
Date of birth:May 1981
Nationality:Chinese
Country of residence:England
Address:Noodle Bar, 33 Cranbourn Street, London, England, WC2H 7AD
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type micro entity.

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2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-02-02Accounts

Accounts with accounts type micro entity.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type micro entity.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type micro entity.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type micro entity.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-09-04Accounts

Accounts with accounts type micro entity.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-09-02Address

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

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2016-08-03Accounts

Accounts with accounts type total exemption small.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2016-01-20Accounts

Accounts with accounts type total exemption small.

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2015-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Address

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

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-05-19Officers

Change person director company with change date.

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2014-05-14Address

Change registered office address company with date old address.

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2014-04-05Mortgage

Mortgage satisfy charge full.

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