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THE LONDON EGG BANK LIMITED

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

This company is commonly known as The London Egg Bank Limited. The company was founded 12 years ago and was given the registration number 07782982. The firm's registered office is in LONDON. You can find them at 113-115 Harley Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE LONDON EGG BANK LIMITED
Company Number:07782982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2011
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:113-115 Harley Street, London, W1G 6AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1 6, Gledhow Gardens, London, United Kingdom, SW5 0BL

Director22 September 2011Active
4, Llys Le Breos, Mayals, Swansea, United Kingdom, SA3 5DL

Director22 September 2011Active
31, Foxearth Road, South Croydon, England, CR2 8EL

Secretary22 September 2011Active
35 Granary Mansions, Erebus Drive, London, England, SE28 0GH

Secretary22 September 2011Active
Finch House, Great Green, Cockfield, Bury St Edmunds, United Kingdom, IP30 0HN

Secretary28 June 2019Active
4, Aztec Row, Berners Road, Islington, United Kingdom, N1 0PW

Corporate Secretary22 September 2011Active
4, Aztec Row, Berners Road, Islington, United Kingdom, N1 0PW

Director22 September 2011Active
4, Aztec Row, Berners Road, Islington, United Kingdom, N1 0PW

Corporate Director22 September 2011Active

People with Significant Control

London Women's Hospital Limited
Notified on:31 October 2020
Status:Active
Country of residence:United Kingdom
Address:113-115, Harley Street, London, United Kingdom, W1G 6AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
J D Healthcare Limited
Notified on:06 April 2016
Status:Active
Address:113-115, Harley Street, London, W1G 6AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-28Accounts

Accounts with accounts type small.

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2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-12-07Officers

Termination secretary company with name termination date.

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2023-07-25Accounts

Accounts with accounts type small.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type full.

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2022-04-06Confirmation statement

Second filing of confirmation statement with made up date.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type full.

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2021-04-26Confirmation statement

Confirmation statement with updates.

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2021-01-10Persons with significant control

Notification of a person with significant control.

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2021-01-10Persons with significant control

Cessation of a person with significant control.

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2021-01-09Resolution

Resolution.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2020-01-20Officers

Appoint person secretary company with name date.

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2019-12-24Accounts

Accounts with accounts type dormant.

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2019-07-25Officers

Termination secretary company with name termination date.

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2019-02-21Confirmation statement

Confirmation statement with updates.

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2018-11-28Accounts

Accounts with accounts type dormant.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-05-16Accounts

Accounts with accounts type dormant.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-06-20Accounts

Accounts with accounts type total exemption full.

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2016-10-26Miscellaneous

Legacy.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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