Endofanera Limited LEEDS


Endofanera started in year 2014 as Private Limited Company with registration number 08834835. The Endofanera company has been functioning successfully for ten years now and its status is active. The firm's office is based in Leeds at 102 Kirkstall Road. Postal code: LS3 1JA. Since October 16, 2023 Endofanera Limited is no longer carrying the name Briotar.

There is a single director in the company at the moment - Cedric B., appointed on 6 November 2019. In addition, a secretary was appointed - Cedric B., appointed on 30 November 2016. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Ian C. who worked with the the company until 30 November 2016.

Endofanera Limited Address / Contact

Office Address 102 Kirkstall Road
Town Leeds
Post code LS3 1JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08834835
Date of Incorporation Tue, 7th Jan 2014
Industry Manufacture of electric lighting equipment
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Cedric B.

Position: Director

Appointed: 06 November 2019

Cedric B.

Position: Secretary

Appointed: 30 November 2016

Deborah M.

Position: Director

Appointed: 06 November 2018

Resigned: 06 November 2019

Cedric B.

Position: Director

Appointed: 01 December 2017

Resigned: 06 November 2018

Daniel W.

Position: Director

Appointed: 12 August 2016

Resigned: 30 April 2017

Joanne O.

Position: Director

Appointed: 12 August 2016

Resigned: 01 December 2017

Ian C.

Position: Director

Appointed: 07 January 2014

Resigned: 30 November 2016

Ian C.

Position: Secretary

Appointed: 07 January 2014

Resigned: 30 November 2016

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats established, there is Cedric B. This PSC has significiant influence or control over the company,. Another one in the PSC register is Eric B. This PSC owns 25-50% shares. Then there is Cedric B., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Cedric B.

Notified on 1 December 2019
Nature of control: significiant influence or control

Eric B.

Notified on 1 December 2017
Ceased on 1 December 2019
Nature of control: 25-50% shares

Cedric B.

Notified on 6 April 2016
Ceased on 6 November 2018
Nature of control: 25-50% shares

Company previous names

Briotar October 16, 2023
Loxa (industrial Lighting) July 12, 2022
Ml Creations January 22, 2018
Multiflec August 11, 2017
Ml Creations August 17, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-31
Net Worth11 
Balance Sheet
Current Assets 117 631
Net Assets Liabilities 16 381
Cash Bank In Hand11 
Net Assets Liabilities Including Pension Asset Liability11 
Reserves/Capital
Shareholder Funds11 
Other
Creditors  97 995
Fixed Assets  86 745
Net Current Assets Liabilities 1-80 364
Total Assets Less Current Liabilities 16 381
Number Shares Allotted11 
Par Value Share11 
Share Capital Allotted Called Up Paid11 

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 6th, December 2023
Free Download (7 pages)

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