ERGO FIN LTD - LONDON
| Company Profile | Company Filings |
Overview
ERGO FIN LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ERGO FIN LTD was incorporated 11 years ago on 09/11/2012 and has the registered number: 08288426. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
ERGO FIN LTD was incorporated 11 years ago on 09/11/2012 and has the registered number: 08288426. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
ERGO FIN LTD - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
64999 - Financial intermediation not elsewhere classified
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
17TH FLOOR
LONDON
EC2N 4AY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/11/2023 | 23/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JURGIS LAPIENIS | May 1989 | Lithuanian | Director | 2017-10-01 | CURRENT |
| MR SIMAS LAPIENIS | Oct 1971 | Lithuanian | Director | 2012-11-09 | CURRENT |
| ADVANCE DESIGN & TECHNICAL SERVICES LTD | Corporate Secretary | 2012-11-09 UNTIL 2013-03-20 | RESIGNED | ||
| DR HARTLEY BOOTH | Jul 1946 | British | Director | 2014-10-15 UNTIL 2017-06-07 | RESIGNED |
| MR ADRIAN NICHOLL | Mar 1963 | British | Director | 2014-02-03 UNTIL 2014-07-01 | RESIGNED |
| MR ADAM JOHN WEIR | May 1975 | English | Director | 2013-05-15 UNTIL 2013-09-20 | RESIGNED |
| MR ADAM JOHN WEIR | May 1975 | English | Director | 2013-04-29 UNTIL 2013-05-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simas Lapienis | 2016-04-07 | 10/1971 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ERGO_FIN_LIMITED - Accounts | 2023-11-24 | 30-11-2022 | $1,119,178 Cash $-1,389,500 equity |
| ERGO_FIN_LIMITED - Accounts | 2022-11-25 | 30-11-2021 | £2,644,494 Cash £-1,021,742 equity |
| ERGO_FIN_LIMITED - Accounts | 2021-11-20 | 30-11-2020 | £2,921,846 Cash £-2,316,726 equity |
| ERGO_FIN_LIMITED - Accounts | 2020-12-01 | 30-11-2019 | £570,605 Cash £-1,531,804 equity |
| ERGO_FIN_LIMITED - Accounts | 2019-08-31 | 30-11-2018 | £12,873,828 Cash £-2,958,349 equity |
| ERGO_FIN_LIMITED - Accounts | 2019-01-18 | 30-11-2017 | £14,335,976 Cash £-2,317,000 equity |
| ERGO_FIN_LIMITED - Accounts | 2017-12-15 | 30-11-2016 | £30,368,637 Cash £-2,052,699 equity |
| ERGO_FIN_LIMITED - Accounts | 2017-01-17 | 30-11-2015 | £27,197,556 Cash £-541,095 equity |