Ennis Lane started in year 2013 as Private Limited Company with registration number 08590296. The Ennis Lane company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at Summit House. Postal code: NW3 6BP.
The firm has 2 directors, namely Mario P., Michele P.. Of them, Mario P., Michele P. have been with the company the longest, being appointed on 1 July 2013. As of 9 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | Summit House |
| Office Address2 | 170 Finchley Road |
| Town | London |
| Post code | NW3 6BP |
| Country of origin | United Kingdom |
| Registration Number | 08590296 |
| Date of Incorporation | Mon, 1st Jul 2013 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 11 years old |
| Account next due date | Tue, 30th Apr 2024 (40 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Director
Appointed: 01 July 2013
Position: Director
Appointed: 01 July 2013
The list of PSCs who own or have control over the company consists of 3 names. As BizStats found, there is Stefano P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Mario P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Michele P., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Stefano P.
| Notified on | 1 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mario P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michele P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Net Worth | 11 621 | 12 524 | 32 635 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 273 | 273 | |||||||
| Net Assets Liabilities | 2 899 | 2 960 | 3 096 | 3 099 | 3 104 | -6 526 | |||
| Debtors | 7 000 | 8 823 | 9 096 | ||||||
| Tangible Fixed Assets | 220 000 | 220 000 | 240 000 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 | 2 | 2 | ||||||
| Profit Loss Account Reserve | 1 707 | 2 610 | 2 721 | ||||||
| Shareholder Funds | 11 621 | 12 524 | 32 635 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | |||
| Creditors | 207 189 | 207 401 | 207 265 | 206 989 | 206 984 | 216 614 | |||
| Fixed Assets | 210 088 | 210 088 | 210 088 | 210 088 | 210 088 | 210 088 | |||
| Net Current Assets Liabilities | 208 379 | -207 476 | -207 365 | -207 189 | -207 128 | -206 992 | -206 989 | -206 984 | -216 614 |
| Total Assets Less Current Liabilities | 11 621 | 12 524 | 32 635 | 2 899 | 2 960 | 3 096 | 3 099 | 3 104 | -6 526 |
| Creditors Due Within One Year | 215 379 | 216 299 | 216 461 | ||||||
| Number Shares Allotted | 2 | 2 | 2 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Revaluation Reserve | 9 912 | 9 912 | 29 912 | ||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/07/31 filed on: 30th, April 2024 |
accounts | Free Download (3 pages) |
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