E9 INVESTMENTS LIMITED - LUTON


Company Profile Company Filings

Overview

E9 INVESTMENTS LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
E9 INVESTMENTS LIMITED was incorporated 14 years ago on 30/07/2009 and has the registered number: 06977089. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.

E9 INVESTMENTS LIMITED - LUTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

HOLMES PEAT THORPE BASEPOINT BUSINESS CENTRE 110 BUTTERFIELD
LUTON
BEDS
LU2 8DL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN COOK Dec 1959 British Director 2009-07-30 CURRENT
ALIA COOK Jul 1966 British Director 2018-05-25 CURRENT
ALDBURY SECRETARIES LIMITED Corporate Secretary 2009-07-30 UNTIL 2021-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alia Cook 2018-05-25 7/1966 Bedford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr David Andrew Cook 2016-07-01 - 2018-05-25 3/1991 Luton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Andrew John Cook 2016-07-01 12/1959 Biddenham   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

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ACTIVE LUTON LUTON ENGLAND Active GROUP 85510 - Sports and recreation education
ACTIVE LUTON ENTERPRISES LIMITED LUTON ENGLAND Active SMALL 47290 - Other retail sale of food in specialised stores
KHM EDUCATION LTD LUTON ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
KHM PREPARATORY SCHOOLS MANAGEMENT LTD LUTON ENGLAND Active UNAUDITED ABRIDGED 85100 - Pre-primary education
MOORLANDS FREE SCHOOL LUTON ENGLAND Dissolved... FULL 85200 - Primary education
INTERNATIONAL EDUCATIONAL AND TRAINING SERVICES LIMITED KETTERING ENGLAND Dissolved... DORMANT 85590 - Other education n.e.c.
ITHACA CATERING COMPANY LTD LUTON ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
FILMER EDUCATIONAL ENTERPRISES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
BRACKHAMPTON LIMITED BEDFORD ENGLAND Active NO ACCOUNTS FILED 85600 - Educational support services
MOORLANDS GRAMMAR SCHOOL LTD LONDON ENGLAND Active NO ACCOUNTS FILED 85310 - General secondary education
TOTS ACADEMY LIMITED LUTON ENGLAND Active NO ACCOUNTS FILED 85100 - Pre-primary education
KING'S HOUSE MOORLANDS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 85590 - Other education n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
E9 Investments Ltd Accounts 2022-06-23 31-08-2021 £893 Cash £220,538 equity
E9 Investments Ltd - Period Ending 2020-08-31 2021-05-07 31-08-2020 £3,043 Cash
E9 Investments Ltd - Period Ending 2019-08-31 2020-08-29 31-08-2019 £474 Cash
E9 Investments Ltd - Period Ending 2018-08-31 2019-05-21 31-08-2018 £2,064 Cash £42,796 equity
E9 Investments Ltd - Period Ending 2017-08-31 2018-04-25 31-08-2017 £446 Cash £45,820 equity
Abbreviated Company Accounts - E9 INVESTMENTS LIMITED 2017-06-01 31-08-2016 £444 Cash £46,279 equity
Abbreviated Company Accounts - E9 INVESTMENTS LIMITED 2016-04-27 31-08-2015 £47,412 equity
Abbreviated Company Accounts - E9 INVESTMENTS LIMITED 2015-05-29 31-08-2014 £482 Cash £48,517 equity

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