General information

Name:

Edward & Eliza Ltd

Office Address:

18 Vanbrugh Drive Houghton Regis LU5 5SU Dunstable

Number: 10158828

Incorporation date: 2016-05-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise referred to as Edward & Eliza was founded on 2016/05/03 as a Private Limited Company. The enterprise's registered office may be gotten hold of in Dunstable on 18 Vanbrugh Drive, Houghton Regis. Assuming you have to get in touch with this business by post, its area code is LU5 5SU. The official registration number for Edward & Eliza Limited is 10158828. The enterprise's SIC and NACE codes are 71111 : Architectural activities. 2022-03-31 is the last time when account status updates were reported.

There seems to be 1 director this particular moment overseeing this business, namely Romeo P. who's been carrying out the director's duties since 2016/05/03. In addition, the managing director's responsibilities are constantly helped with by a secretary - Silvia P., who joined this specific business eight years ago.

Executives who control the firm include: Romeo P. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights. Silvia P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Romeo P.

Role: Director

Appointed: 03 May 2016

Latest update: 8 April 2024

Silvia P.

Role: Secretary

Appointed: 03 May 2016

Latest update: 8 April 2024

People with significant control

Romeo P.
Notified on 3 May 2016
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
1/2 or less of shares
Silvia P.
Notified on 3 May 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 May 2024
Confirmation statement last made up date 02 May 2023
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
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Micro company accounts made up to 2023-03-31 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 71111 : Architectural activities
  • 43290 : Other construction installation
8
Company Age

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