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Edgecroft Winner Ltd LONDON

Edgecroft Winner started in year 2015 as Private Limited Company with registration number 09573503. The Edgecroft Winner company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Flat 8, Bridgeman House. Postal code: E9 7RB.

The firm has one director. Ovidiu-Ion L., appointed on 15 May 2019. There are currently no secretaries appointed. As of 24 April 2024, there were 9 ex directors - Daniel B., Junior L. and others listed below. There were no ex secretaries.

Edgecroft Winner Ltd Address / Contact

Office Address Flat 8, Bridgeman House
Office Address2 Frampton Park Road
Town London
Post code E9 7RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09573503
Date of Incorporation Tue, 5th May 2015
Industry Licensed carriers
End of financial Year 31st May
Company age 9 years old
Account next due date Thu, 29th Feb 2024 (55 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated Fri, 5th May 2023

Company staff

Ovidiu-Ion L.

Position: Director

Appointed: 15 May 2019

Daniel B.

Position: Director

Appointed: 24 January 2019

Resigned: 15 May 2019

Junior L.

Position: Director

Appointed: 09 July 2018

Resigned: 24 January 2019

Joshua B.

Position: Director

Appointed: 27 March 2018

Resigned: 09 July 2018

Gregory B.

Position: Director

Appointed: 10 March 2017

Resigned: 27 March 2018

Terence D.

Position: Director

Appointed: 09 March 2017

Resigned: 10 March 2017

Edward D.

Position: Director

Appointed: 23 December 2015

Resigned: 09 March 2017

Kevin J.

Position: Director

Appointed: 09 October 2015

Resigned: 23 December 2015

Benjamin C.

Position: Director

Appointed: 05 June 2015

Resigned: 09 October 2015

Terence D.

Position: Director

Appointed: 05 May 2015

Resigned: 05 June 2015

People with significant control

The register of persons with significant control that own or have control over the company is made up of 5 names. As BizStats identified, there is Ovidiu-Ion L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Daniel B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Junior L., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ovidiu-Ion L.

Notified on 15 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Daniel B.

Notified on 24 January 2019
Ceased on 15 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Junior L.

Notified on 9 July 2018
Ceased on 24 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Joshua B.

Notified on 27 March 2018
Ceased on 9 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gregory B.

Notified on 10 March 2017
Ceased on 27 March 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth1       
Balance Sheet
Current Assets7371461111
Net Assets Liabilities Including Pension Asset Liability1       
Reserves/Capital
Called Up Share Capital1       
Shareholder Funds1       
Other
Average Number Employees During Period    1111
Creditors726 45    
Net Current Assets Liabilities11111111
Total Assets Less Current Liabilities11111111
Creditors Due Within One Year72       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st May 2023
filed on: 19th, January 2024 		Free Download (5 pages)

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