Englishamerican-investments.co.uk Limited LONDON


Englishamerican-investments.co.uk Limited is a private limited company that can be found at 128 Lexham Gardens, London W8 6JE. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-11-15, this 5-year-old company is run by 1 director and 2 secretaries.
Director Ilza L., appointed on 15 November 2018.
Changing the topic to secretaries, we can mention: Amy D., appointed on 20 November 2020, Michal K. (appointed on 02 September 2020).
The company is categorised as "activities of real estate investment trusts" (Standard Industrial Classification: 64306), "other holiday and other collective accommodation" (Standard Industrial Classification: 55209), "activities of investment trusts" (Standard Industrial Classification: 64301).
The last confirmation statement was filed on 2022-09-14 and the due date for the subsequent filing is 2023-09-28. Furthermore, the annual accounts were filed on 30 November 2020 and the next filing should be sent on 31 August 2022.

Englishamerican-investments.co.uk Limited Address / Contact

Office Address 128 Lexham Gardens
Town London
Post code W8 6JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11679277
Date of Incorporation Thu, 15th Nov 2018
Industry Activities of real estate investment trusts
Industry Other holiday and other collective accommodation
End of financial Year 30th November
Company age 6 years old
Account next due date Wed, 31st Aug 2022 (576 days after)
Account last made up date Mon, 30th Nov 2020
Next confirmation statement due date Thu, 28th Sep 2023 (2023-09-28)
Last confirmation statement dated Wed, 14th Sep 2022

Company staff

Amy D.

Position: Secretary

Appointed: 20 November 2020

Michal K.

Position: Secretary

Appointed: 02 September 2020

Ilza L.

Position: Director

Appointed: 15 November 2018

Brendan R.

Position: Secretary

Appointed: 31 October 2021

Resigned: 01 July 2022

Michal K.

Position: Secretary

Appointed: 01 July 2020

Resigned: 02 July 2020

Grazyna S.

Position: Secretary

Appointed: 15 November 2018

Resigned: 30 June 2020

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Ilza L. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Ilza L.

Notified on 15 November 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Current Assets4 0001 5001 0001 000
Net Assets Liabilities4 10061 00055 00055 000
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal4 0002 0002 0002 000
Average Number Employees During Period2344
Called Up Share Capital Not Paid Not Expressed As Current Asset30 00030 00030 00030 000
Creditors8001 0001 0001 000
Fixed Assets1 80010 0009 0009 000
Net Current Assets Liabilities20 70040030 00030 000
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal20 0002 50030 00030 000
Provisions For Liabilities Balance Sheet Subtotal50011 0005 00010 000
Total Assets Less Current Liabilities4 10032 90069 00069 000

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers
Accounts for a micro company for the period ending on 2021/11/30
filed on: 13th, February 2024
Free Download (3 pages)

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