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 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
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 |
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 |