ENYO (LUX 2014) LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6RN

Company number 08902931
Status Active
Incorporation Date 19 February 2014
Company Type Private Limited Company
Address 11 PILGRIM STREET, LONDON, EC4V 6RN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Appointment of Anna Lucy Maxwell as a director on 1 February 2017; Appointment of Mr George Samuel Thomas Maling as a director on 1 February 2017. The most likely internet sites of ENYO (LUX 2014) LIMITED are www.enyolux2014.co.uk, and www.enyo-lux-2014.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enyo Lux 2014 Limited is a Private Limited Company. The company registration number is 08902931. Enyo Lux 2014 Limited has been working since 19 February 2014. The present status of the company is Active. The registered address of Enyo Lux 2014 Limited is 11 Pilgrim Street London Ec4v 6rn. . GREEN, Michael John is a Director of the company. MALING, George Samuel Thomas is a Director of the company. MARINO, Pietro Marcello is a Director of the company. MAXWELL, Anna Lucy is a Director of the company. TWIGDEN, Simon Charles King is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director FITZPATRICK, Peter John has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GREEN, Michael John
Appointed Date: 19 February 2014
59 years old
Director
MALING, George Samuel Thomas
Appointed Date: 01 February 2017
53 years old
Director
MARINO, Pietro Marcello
Appointed Date: 19 February 2014
59 years old
Director
MAXWELL, Anna Lucy
Appointed Date: 01 February 2017
48 years old
Director
TWIGDEN, Simon Charles King
Appointed Date: 19 February 2014
63 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 February 2014
Appointed Date: 19 February 2014
Director
COWDRY, John Jeremy Arthur
Resigned: 19 February 2014
Appointed Date: 19 February 2014
81 years old
Director
FITZPATRICK, Peter John
Resigned: 12 January 2016
Appointed Date: 19 February 2014
64 years old

Persons With Significant Control

Mr Michael John Green
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Mr Simon Charles King Twigden
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ENYO (LUX 2014) LIMITED Events

27 Feb 2017
Confirmation statement made on 19 February 2017 with updates
02 Feb 2017
Appointment of Anna Lucy Maxwell as a director on 1 February 2017
02 Feb 2017
Appointment of Mr George Samuel Thomas Maling as a director on 1 February 2017
18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 May 2016
Second filing of AR01 previously delivered to Companies House made up to 19 February 2015
...
... and 15 more events
26 Feb 2014
Appointment of Mr Peter John Fitzpatrick as a director
26 Feb 2014
Registered office address changed from , the Old Exchange 12 Compton Road, Wimbledon, London, SW19 7QD, United Kingdom on 26 February 2014
26 Feb 2014
Termination of appointment of John Cowdry as a director
26 Feb 2014
Termination of appointment of London Law Secretarial Limited as a secretary
19 Feb 2014
Incorporation
Statement of capital on 2014-02-19
  • GBP 1

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