Ecovert Fm Limited in 1 Lambeth Palace Road LONDON

Ecovert Fm Limited LONDON

Founded in 2012, Ecovert Fm, classified under reg no. 07916679 is an active company. Currently registered at Becket House SE1 7EU, London the company has been in the business for twelve years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021. Since 1st February 2012 Ecovert Fm Limited is no longer carrying the name Le Minorange.

At the moment there are 2 directors in the the firm, namely Edward P. and David C.. In addition one secretary - Gemma V. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ecovert Fm Limited Address / Contact

Office Address	Becket House
Office Address2	1 Lambeth Palace Road
Town	London
Post code	SE1 7EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07916679
Date of Incorporation	Thu, 19th Jan 2012
Industry	Dormant Company
End of financial Year	31st December
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Edward P.

Position: Director

Appointed: 30 January 2023

Gemma V.

Position: Secretary

Appointed: 10 September 2021

David C.

Position: Director

Appointed: 01 June 2017

Jean M.

Position: Director

Appointed: 20 December 2018

Resigned: 30 January 2023

Brian C.

Position: Secretary

Appointed: 20 December 2018

Resigned: 01 July 2021

Xavier P.

Position: Director

Appointed: 01 June 2017

Resigned: 20 December 2018

Bruno B.

Position: Director

Appointed: 19 January 2012

Resigned: 02 June 2017

Xavier P.

Position: Secretary

Appointed: 19 January 2012

Resigned: 20 December 2018

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Equans E&S Solutions Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Equans E&S Solutions Limited

Becket House 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

Legal authority	England & Wales
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	04243192
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Le Minorange	February 1, 2012

Company filings

Filing category

Type		Category	Free download
PSC05	Change to a person with significant control 3rd January 2024 filed on: 21st, February 2024	persons with significant control	Free Download (2 pages)

Type		Category	Free download
PSC05	Change to a person with significant control 3rd January 2024 filed on: 21st, February 2024	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 15th February 2024 filed on: 21st, February 2024	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 21st, December 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 15th February 2023 filed on: 15th, February 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 30th January 2023 filed on: 7th, February 2023	officers	Free Download (1 page)
AP01	New director was appointed on 30th January 2023 filed on: 7th, February 2023	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 8th, July 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 15th February 2022 filed on: 15th, February 2022	confirmation statement	Free Download (4 pages)
CH01	On 31st July 2020 director's details were changed filed on: 3rd, February 2022	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 20th, September 2021	accounts	Free Download (6 pages)
AP03	On 10th September 2021, company appointed a new person to the position of a secretary filed on: 14th, September 2021	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 1st July 2021 filed on: 9th, September 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 15th February 2021 filed on: 15th, February 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 29th, September 2020	accounts	Free Download (6 pages)
CH01	On 20th December 2018 director's details were changed filed on: 25th, September 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 27th January 2020 filed on: 27th, January 2020	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 17th January 2020 filed on: 21st, January 2020	persons with significant control	Free Download (2 pages)
CH01	On 1st September 2019 director's details were changed filed on: 6th, September 2019	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 22nd, July 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 21st January 2019 filed on: 21st, January 2019	confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 20th December 2018 filed on: 20th, December 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 20th December 2018 filed on: 20th, December 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 20th December 2018 filed on: 20th, December 2018	officers	Free Download (1 page)
AP03	On 20th December 2018, company appointed a new person to the position of a secretary filed on: 20th, December 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 24th, April 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 19th January 2018 filed on: 19th, January 2018	confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 1st June 2017 filed on: 23rd, June 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2nd June 2017 filed on: 23rd, June 2017	officers	Free Download (1 page)
AP01	New director was appointed on 1st June 2017 filed on: 23rd, June 2017	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 19th, May 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 19th January 2017 filed on: 27th, January 2017	confirmation statement	Free Download (5 pages)
CH03	On 1st May 2016 secretary's details were changed filed on: 25th, October 2016	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 31st, August 2016	accounts	Free Download (6 pages)
AD01	Change of registered address from Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ on 3rd May 2016 to Becket House 1 Lambeth Palace Road London SE1 7EU filed on: 3rd, May 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 19th January 2016 filed on: 21st, January 2016	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 16th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2015 filed on: 19th, January 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 17th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2014 filed on: 22nd, January 2014	annual return	Free Download (3 pages)
AA01	Previous accounting period shortened to 31st December 2012 filed on: 18th, June 2013	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 18th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2013 filed on: 28th, January 2013	annual return	Free Download (3 pages)
CH01	On 1st August 2012 director's details were changed filed on: 8th, August 2012	officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 1st, February 2012	change of name	Free Download (2 pages)
CERTNM	Company name changed le minorange LIMITEDcertificate issued on 01/02/12 filed on: 1st, February 2012	change of name	Free Download (2 pages)
RES15	Company name change resolution on 26th January 2012	change of name
NEWINC	Incorporation filed on: 19th, January 2012	incorporation	Free Download (22 pages)

Ecovert Fm Limited LONDON

Ecovert Fm Limited Address / Contact

Company Information / Profile

Company staff

Edward P.

Gemma V.

David C.

Jean M.

Brian C.

Xavier P.

Bruno B.

Xavier P.

People with significant control

Company previous names

Company filings

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