Edward & Andrew Sons Ltd LONDON


Edward & Andrew Sons Ltd is a private limited company situated at 139 Church Lane, London NW9 8JX. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2022-09-10, this 1-year-old company is run by 1 director.
Director Elena-Eliza T., appointed on 14 January 2023.
The company is classified as "other food services" (SIC code: 56290), "take-away food shops and mobile food stands" (SIC code: 56103), "manufacture of other food products n.e.c." (SIC code: 10890).
The latest confirmation statement was filed on 2023-09-09 and the date for the following filing is 2024-09-23.

Edward & Andrew Sons Ltd Address / Contact

Office Address 139 Church Lane
Town London
Post code NW9 8JX
Country of origin United Kingdom

Company Information / Profile

Registration Number 14349521
Date of Incorporation Sat, 10th Sep 2022
Industry Other food services
Industry Take-away food shops and mobile food stands
End of financial Year 30th September
Company age 2 years old
Account next due date Mon, 10th Jun 2024 (1 day left)
Next confirmation statement due date Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated Sat, 9th Sep 2023

Company staff

Elena-Eliza T.

Position: Director

Appointed: 14 January 2023

Daniel T.

Position: Director

Appointed: 10 September 2022

Resigned: 01 February 2023

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Elena T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Daniel T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Elena T.

Notified on 1 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Daniel T.

Notified on 10 September 2022
Ceased on 14 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-09-30
Balance Sheet
Current Assets3 400
Net Assets Liabilities3 500
Other
Average Number Employees During Period1
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Net Current Assets Liabilities3 400
Other Operating Expenses Format212 430
Profit Loss3 530
Staff Costs Employee Benefits Expense7 600
Total Assets Less Current Liabilities3 500
Turnover Revenue23 560

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 9th September 2023
filed on: 21st, September 2023
Free Download (4 pages)

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