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ERNGAN ENGINEERING LTD

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

This company is commonly known as Erngan Engineering Ltd. The company was founded 3 years ago and was given the registration number 13020871. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:ERNGAN ENGINEERING LTD
Company Number:13020871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
20, Newlands, Kirknewton, Scotland, EH27 8LR

Secretary15 November 2020Active
20, Newlands, Kirknewton, Scotland, EH27 8LR

Director15 November 2020Active
20, Newlands, Kirknewton, Scotland, EH27 8LR

Director15 November 2020Active

People with Significant Control

Mrs Meggan Lapham
Notified on:15 November 2020
Status:Active
Date of birth:January 1982
Nationality:South African
Country of residence:Scotland
Address:20, Newlands, Kirknewton, Scotland, EH27 8LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ernest John Lapham
Notified on:15 November 2020
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:Scotland
Address:20, Newlands, Kirknewton, Scotland, EH27 8LR
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 (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
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-11-07Officers

Change person director company with change date.

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2023-11-07Officers

Change person director company with change date.

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2023-11-07Officers

Change person secretary company with change date.

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2023-11-07Persons with significant control

Change to a person with significant control.

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2023-11-07Persons with significant control

Change to a person with significant control.

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2023-07-26Accounts

Accounts with accounts type total exemption full.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-04-21Accounts

Change account reference date company previous shortened.

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2022-03-21Confirmation statement

Confirmation statement with updates.

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2022-03-16Resolution

Resolution.

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2022-03-15Capital

Capital variation of rights attached to shares.

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2022-03-15Capital

Capital name of class of shares.

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2022-03-14Incorporation

Memorandum articles.

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2021-11-17Confirmation statement

Confirmation statement with updates.

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2021-04-19Resolution

Resolution.

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2021-03-31Capital

Capital allotment shares.

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2021-03-26Officers

Change person director company with change date.

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2021-03-26Officers

Change person director company with change date.

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2021-03-04Officers

Change person director company with change date.

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2021-03-04Officers

Change person director company with change date.

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2021-03-04Officers

Change person secretary company with change date.

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2021-03-04Persons with significant control

Change to a person with significant control.

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2021-03-04Persons with significant control

Change to a person with significant control.

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