92 Endymion Limited

General information

Name:

92 Endymion Ltd

Office Address:

Perry Hall Farm 94 Chislehurst Road BR6 0DN Orpington

Number: 02042135

Incorporation date: 1986-07-30

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

This particular company is situated in Orpington registered with number: 02042135. The company was started in 1986. The office of the company is situated at Perry Hall Farm 94 Chislehurst Road. The post code for this place is BR6 0DN. This business's classified under the NACE and SIC code 74990 meaning Non-trading company. 92 Endymion Ltd filed its latest accounts for the period that ended on 2019-12-31. Its most recent confirmation statement was submitted on 2020-12-31.

From the information we have gathered, the following company was built in July 1986 and has been led by six directors, and out of them three (Paul B., Danielle L. and Paul L.) are still in the management. In order to support the directors in their duties, this particular company has been utilizing the skillset of Paul L. as a secretary.

Executives who have control over the firm are as follows: Paul L. has substantial control or influence over the company. Danielle L. has substantial control or influence over the company.

Company staff

Paul L.

Role: Secretary

Latest update: 23 January 2021

Paul B.

Role: Director

Appointed: 25 March 2017

Latest update: 23 January 2021

Danielle L.

Role: Director

Appointed: 15 December 2002

Latest update: 23 January 2021

Paul L.

Role: Director

Appointed: 31 December 1991

Latest update: 23 January 2021

People with significant control

Paul L.
Notified on 30 June 2016
Nature of control:
substantial control or influence
Danielle L.
Notified on 30 June 2016
Nature of control:
substantial control or influence
Jaqueline G.
Notified on 30 June 2016
Ceased on 5 January 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 14 January 2022
Confirmation statement last made up date 31 December 2020
Annual Accounts 15 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 15 September 2014
Annual Accounts 12 April 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 12 April 2015
Annual Accounts 3 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 3 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Tuesday 31st December 2019 (AA)
filed on: 22nd, May 2020
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
34
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