E.D.L. INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

E.D.L. INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
E.D.L. INVESTMENTS LIMITED was incorporated 37 years ago on 12/09/1986 and has the registered number: 02054602. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

E.D.L. INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 TECHNOLOGY PARK
LONDON
NW9 6BX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/12/2022 11/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VIRGINIA ANNE DAY MAYER May 1960 British Director 2005-02-11 CURRENT
NEROLI LOUISE DAY LACEY May 1960 British Director 2004-09-29 CURRENT
RUSSELL-COOKE TRUST COMPANY Corporate Director 2018-09-24 UNTIL 2023-03-14 RESIGNED
RUSSELL-COOKE TRUST COMPANY Corporate Secretary 2018-09-24 UNTIL 2023-03-14 RESIGNED
MRS EILEEN LAWSON Dec 1919 British Director RESIGNED
MR JEFFREY PAUL ARNOLD DAY Dec 1958 British Director 2003-12-05 UNTIL 2010-03-05 RESIGNED
MR ERNEST EDWARD CHAPMAN Dec 1935 British Director RESIGNED
MR ERNEST EDWARD CHAPMAN Dec 1935 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Neroli Louise Day Lacey 2023-03-14 5/1960 London   Ownership of shares 75 to 100 percent
Nss Trustee Services Limited 2023-03-14 London   Ownership of shares 75 to 100 percent
Nss Trusts Limited 2023-03-14 London   Ownership of shares 75 to 100 percent
Mr Richard Martin Frimston 2016-04-06 - 2023-03-14 7/1953 London   Ownership of shares 25 to 50 percent
Russell-Cooke Trust Company 2016-04-06 - 2023-03-14 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
E.D.L._INVESTMENTS_LIMITE - Accounts 2023-08-30 31-12-2022 £4,664,861 equity
E.D.L._INVESTMENTS_LIMITE - Accounts 2022-09-30 31-12-2021 £4,675,051 equity
E.D.L._INVESTMENTS_LIMITE - Accounts 2021-09-29 31-12-2020 £4,681,050 equity
E.D.L._INVESTMENTS_LIMITE - Accounts 2020-12-17 31-12-2019 £4,061,546 equity
E.D.L._INVESTMENTS_LIMITE - Accounts 2019-10-01 31-12-2018 £4,125,279 equity
E.D.L._INVESTMENTS_LIMITE - Accounts 2018-09-01 31-12-2017 £4,252,041 equity
E.D.L._INVESTMENTS_LIMITE - Accounts 2017-03-22 31-12-2016 £4,300,823 equity

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