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EUROPEAN DESIGN SOLUTIONS LTD

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

This company is commonly known as European Design Solutions Ltd. The company was founded 9 years ago and was given the registration number 09230978. The firm's registered office is in LONDON. You can find them at 75 Oxygen, 18 Western Gateway, London, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:EUROPEAN DESIGN SOLUTIONS LTD
Company Number:09230978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2014
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:75 Oxygen, 18 Western Gateway, London, England, E16 1BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cumberland Lodge Suite 6, Cumberland Road, Cliftonville, Margate, England, CT9 2JZ

Corporate Secretary23 September 2014Active
Bornhof, 12a, Hannover, Germany, 30627

Director01 June 2017Active
12 A, Bornhof, Hannover, Germany, 30627

Director01 February 2015Active
2, Old Brompton Road, Suite 188, London, England, SW7 3DQ

Director01 April 2015Active
2 Old Brompton Road, Suit 188, London, United Kingdom, SW7 3DQ

Director23 September 2014Active

People with Significant Control

Mr Loukas Von Lorberg
Notified on:01 November 2020
Status:Active
Date of birth:July 1986
Nationality:German
Country of residence:England
Address:75 Oxygen, 18 Western Gateway, London, England, E16 1BL
Nature of control:
  • Voting rights 75 to 100 percent
Mr Loukas Von Lorberg
Notified on:23 September 2016
Status:Active
Date of birth:July 1986
Nationality:German
Country of residence:England
Address:2 Ryefield Court, Joel Street, Northwood, England, HA6 1LP
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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

Company Filing History

DateCategoryDescription
2022-03-01Gazette

Gazette dissolved compulsory.

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2021-12-14Gazette

Gazette notice compulsory.

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2021-09-28Accounts

Accounts with accounts type dormant.

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2020-12-28Accounts

Accounts with accounts type dormant.

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2020-11-21Persons with significant control

Notification of a person with significant control.

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2020-11-21Confirmation statement

Confirmation statement with no updates.

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2020-11-21Address

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

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2020-01-07Gazette

Gazette filings brought up to date.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-12-17Gazette

Gazette notice compulsory.

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2019-09-26Officers

Change corporate secretary company with change date.

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2019-09-26Address

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

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2019-09-26Accounts

Accounts with accounts type dormant.

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2018-09-25Accounts

Accounts with accounts type dormant.

Download
2018-09-25Confirmation statement

Confirmation statement with no updates.

Download
2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type dormant.

Download
2017-07-28Officers

Appoint person director company with name date.

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2017-07-28Officers

Termination director company with name termination date.

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2017-07-28Persons with significant control

Cessation of a person with significant control.

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2016-11-04Address

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

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2016-10-05Officers

Change corporate secretary company with change date.

Download
2016-10-05Confirmation statement

Confirmation statement with updates.

Download
2016-07-18Accounts

Accounts with accounts type dormant.

Download
2016-02-20Gazette

Gazette filings brought up to date.

Download

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