E F I (Loughton) Limited

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E F I (loughton) Limited

04068299•Private Limited With Share Capital

The Octagon Suite E2, 2Nd Floor, Middleborough, Colchester, CO11TG
Website02085086700

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Incorporated

08/09/2000

Company Age

25 years

Directors

6

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

E F I (loughton) Limited (04068299) is a private limited with share capital incorporated on 08/09/2000 (25 years old) and registered in colchester, CO11TG. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 08/09/2000
CO11TG
2 employees

Financial Overview

Total Assets

£7.27M

Liabilities

£771.4K

Net Assets

£6.50M

Est. Turnover

£751.4K

AI Estimated
Unreported
Cash

£497.9K

Key Metrics

2

Employees

6

Directors

8

Shareholders

Board of Directors

5
P
peter boam
director
C
christopher charles dixon
director
J
john terry barnes
director
L
lorraine margaret lee
director
R
richard phillip wells
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:19-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Court Order
Category:Miscellaneous
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Termination Director Company With Name
Category:Officers
Date:26-09-2013
Auditors Resignation Company
Category:Auditors
Date:06-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2012
Termination Director Company With Name
Category:Officers
Date:13-03-2012
Termination Secretary Company With Name
Category:Officers
Date:13-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Legacy
Category:Annual Return
Date:09-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2009
Legacy
Category:Officers
Date:09-02-2009
Legacy
Category:Annual Return
Date:10-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2008
Legacy
Category:Officers
Date:01-11-2007
Legacy
Category:Annual Return
Date:19-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2007
Legacy
Category:Accounts
Date:12-02-2007
Legacy
Category:Annual Return
Date:24-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2006
Legacy
Category:Annual Return
Date:14-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2005
Legacy
Category:Annual Return
Date:07-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2004
Legacy
Category:Officers
Date:14-02-2004
Legacy
Category:Address
Date:12-02-2004
Legacy
Category:Annual Return
Date:10-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2003
Legacy
Category:Annual Return
Date:13-09-2002
Legacy
Category:Address
Date:21-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2002
Legacy
Category:Annual Return
Date:13-09-2001
Legacy
Category:Officers
Date:23-05-2001
Legacy
Category:Capital
Date:23-04-2001
Legacy
Category:Mortgage
Date:03-03-2001
Legacy
Category:Mortgage
Date:03-03-2001
Legacy
Category:Mortgage
Date:03-03-2001
Legacy
Category:Capital
Date:12-01-2001
Legacy
Category:Officers
Date:24-11-2000
Legacy
Category:Officers
Date:24-11-2000
Legacy
Category:Officers
Date:24-11-2000
Legacy
Category:Officers
Date:18-09-2000
Legacy
Category:Officers
Date:18-09-2000
Legacy
Category:Address
Date:18-09-2000
Legacy
Category:Officers
Date:15-09-2000

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024

Trading Addresses

The Octagon, 27 Middleborough, Colchester, CO11TGRegistered
Unit 12, York House, Langston Road, Loughton, Essex, IG103TQ

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Contact

02085086700
www.eisystemsltd.com
The Octagon Suite E2, 2Nd Floor, Middleborough, Colchester, CO11TG