London & Edinburgh Equity Ltd
Company Profile
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UnknownLondon & Edinburgh Equity Ltd
02695491•Private Limited With Share Capital
C/O Stevens & Bolton Llp, Wey House, Guildford, GU14YD
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Incorporated
10/03/1992
Company Age
34 years
Directors
3
Employees
—
SIC Code
68100
Risk
low risk
Company Overview
Registration, classification & business activity
London & Edinburgh Equity Ltd (02695491) is a private limited with share capital incorporated on 10/03/1992 (34 years old) and registered in guildford, GU14YD. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 10/03/1992
GU14YD
Financial Overview
Total Assets
£8.7K
Liabilities
£39.4K
Net Assets
£-30.7K
Cash
£6.4K
Key Metrics
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2009
Legacy
Category:Annual Return
Date:05-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2008
Legacy
Category:Annual Return
Date:16-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2007
Legacy
Category:Annual Return
Date:26-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2006
Legacy
Category:Annual Return
Date:14-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2005
Legacy
Category:Annual Return
Date:04-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:08-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2003
Legacy
Category:Annual Return
Date:07-03-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2002
Legacy
Category:Annual Return
Date:05-03-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2001
Legacy
Category:Officers
Date:12-07-2001
Legacy
Category:Officers
Date:12-07-2001
Legacy
Category:Officers
Date:12-07-2001
Legacy
Category:Officers
Date:12-07-2001
Legacy
Category:Annual Return
Date:23-03-2001
Legacy
Category:Address
Date:22-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2000
Legacy
Category:Annual Return
Date:15-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-1999
Legacy
Category:Annual Return
Date:24-05-1999
Legacy
Category:Address
Date:26-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-1998
Legacy
Category:Annual Return
Date:07-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-1997
Legacy
Category:Annual Return
Date:26-03-1997
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-1996
Legacy
Category:Accounts
Date:12-12-1996
Legacy
Category:Annual Return
Date:13-03-1996
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-1996
Legacy
Category:Officers
Date:20-11-1995
Resolution
Category:Resolution
Date:20-11-1995
Legacy
Category:Annual Return
Date:28-02-1995
Legacy
Category:Officers
Date:07-02-1995
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-1995
Legacy
Category:Annual Return
Date:28-03-1994
Legacy
Category:Officers
Date:09-03-1994
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-1994
Certificate Change Of Name Company
Category:Change Of Name
Date:29-06-1993
Certificate Change Of Name Company
Category:Change Of Name
Date:29-06-1993
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024
Trading Addresses
67 Eccleston Square Mews, London, SW1V1QN
Wey House, Farnham Road, Guildford, GU14YDRegistered
Related Companies
7
Contact
01764670050
C/O Stevens & Bolton Llp, Wey House, Guildford, GU14YD