LONDON & EDINBURGH EQUITY LTD - LONDON


Company Profile Company Filings

Overview

LONDON & EDINBURGH EQUITY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDON & EDINBURGH EQUITY LTD was incorporated 32 years ago on 10/03/1992 and has the registered number: 02695491. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LONDON & EDINBURGH EQUITY LTD - LONDON

This company is listed in the following categories:
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis
70229 - Management consultancy activities other than financial management
74909 - Other professional, scientific and technical activities n.e.c.

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

67 ECCLESTON SQUARE MEWS
LONDON
SW1V 1QN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT ANTHONY NIGEL GIBBONS Feb 1965 British Director 1992-03-29 CURRENT
MR ROBERT STEPHEN BLAISE GIBBONS Feb 1992 British Director 2023-11-29 CURRENT
MR BENEDIC GIBBONS May 1994 British Director 2023-11-29 CURRENT
MRS AMELIA ANN MARIE GIBBONS Secretary 2021-08-20 CURRENT
MR CHARLES STEPHEN REX GIBBONS Jul 1966 British Director 1992-03-29 UNTIL 1994-03-02 RESIGNED
MR CHARLES STEPHEN REX GIBBONS Jul 1966 British Director 2001-07-06 UNTIL 2021-08-20 RESIGNED
MR SAMUEL GEORGE ALAN LLOYD Mar 1960 British Nominee Director 1992-03-10 UNTIL 1992-03-29 RESIGNED
AMELIA ANN MARIE GIBBONS Mar 1969 British Secretary 1992-03-29 UNTIL 2001-07-06 RESIGNED
MR CHARLES STEPHEN REX GIBBONS Jul 1966 British Secretary 2001-07-06 UNTIL 2021-08-20 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1992-03-10 UNTIL 1992-03-29 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1992-03-10 UNTIL 1992-03-29 RESIGNED
EDWARD RALPH RUSSELL GIBBONS Feb 1972 British Director 1994-03-02 UNTIL 1995-11-16 RESIGNED
ROBERT FRANK GIBBONS Mar 1937 British Director 2001-07-06 UNTIL 2023-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Anthony Nigel Gibbons 2016-04-06 2/1965 Comrie   Perthshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VAUXHALL INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GREAT NORTHERN HOTELS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CUBCALL LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
ANENICE LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
K9 LIMITED LONDON ENGLAND Active DORMANT 64301 - Activities of investment trusts
HIGHLAND BEER LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 56302 - Public houses and bars
HIGHLAND BREW LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 56302 - Public houses and bars
CSS WORLDWIDE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CYBERCOVER (UK) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 63120 - Web portals
LAWERS ESTATE COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LAWERS GREAT NORTHERN HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
INFINITY BRANCH LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
GLENTURRET ESTATES LIMITED DUNBLANE Active TOTAL EXEMPTION FULL 01420 - Raising of other cattle and buffaloes
EDINBURGH REAL ALE LIMITED CRIEFF SCOTLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
VIRTUAL BYTE COMPANY LIMITED CRIEFF Dissolved... 62020 - Information technology consultancy activities
ARCADIA SUPPORT (UK) LIMITED PERTHSHIRE Dissolved... DORMANT 62020 - Information technology consultancy activities
UNIVERSAL INFORMATION TECHNOLOGY GROUP LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
CORDON SANITAIRE LIMITED CRIEFF Dissolved... DORMANT 62090 - Other information technology service activities
LAWERS JERSEY LIMITED Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
LONDON_&_EDINBURGH_EQUITY - Accounts 2023-12-30 31-12-2022 £5,834 Cash £-28,181 equity
LONDON_&_EDINBURGH_EQUITY - Accounts 2022-10-01 31-12-2021 £1,607 Cash £5,851 equity
LONDON_&_EDINBURGH_EQUITY - Accounts 2021-09-22 31-12-2020 £9,087 Cash £12,068 equity
LONDON_&_EDINBURGH_EQUITY - Accounts 2020-08-28 31-12-2019 £3,536 Cash £6,531 equity
LONDON_&_EDINBURGH_EQUITY - Accounts 2019-08-15 31-12-2018 £907 Cash £-16,708 equity
LONDON_&_EDINBURGH_EQUITY - Accounts 2018-09-20 31-12-2017 £597 Cash £-14,810 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VAUXHALL INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GREAT NORTHERN HOTELS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
K9 LIMITED LONDON ENGLAND Active DORMANT 64301 - Activities of investment trusts
STUDIO-Q DEVELOPMENTS LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HURLINGHAM PROPERTIES LTD LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
OCEANACONTE LIMITED LONDON ENGLAND Active MICRO ENTITY 86900 - Other human health activities
LAWERS ESTATE COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TIM BONNET LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
VAUXHALL HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.