E&C London Ltd

General information

Name:

E&C London Limited

Office Address:

Westwood House Annie Med Lane HU15 2HG South Cave

Number: 07509306

Incorporation date: 2011-01-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2011 is the year of the beginning of E&C London Ltd, the firm which is situated at Westwood House, Annie Med Lane in South Cave. This means it's been 13 years E&C London has been in the UK, as it was created on Friday 28th January 2011. The company's Companies House Reg No. is 07509306 and the postal code is HU15 2HG. This firm's principal business activity number is 74909, that means Other professional, scientific and technical activities not elsewhere classified. 2022-12-31 is the last time the company accounts were reported.

At the moment, the directors appointed by the company include: Jens L. assigned this position on Monday 1st July 2019 and Benedict D. assigned this position in 2011 in January. At least one secretary in this firm is a limited company: Myukoffice Ltd.

Benedict D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jens L.

Role: Director

Appointed: 01 July 2019

Latest update: 12 April 2024

Role: Corporate Secretary

Appointed: 28 January 2011

Address: Annie Med Lane, South Cave, HU15 2HG, United Kingdom

Latest update: 12 April 2024

Benedict D.

Role: Director

Appointed: 28 January 2011

Latest update: 12 April 2024

People with significant control

Benedict D.
Notified on 15 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
E & C Group Bv
Address: 43 Spinnerijkaai, Kortrijk, B-8500, Belgium
Legal authority Belgian
Legal form Private Limited Company
Country registered Belgium
Place registered Trade Registry Of Kortrijk
Registration number Be0873401559
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023
Annual Accounts 8 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 8 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
Annual Accounts 12 August 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 12 August 2015
Annual Accounts 5 February 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 5 February 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
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 22 April 2014
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 22 April 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024-01-28 (CS01)
filed on: 2nd, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
13
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