Eml Moneda House Limited LONDON


Eml Moneda House started in year 2015 as Private Limited Company with registration number 09592202. The Eml Moneda House company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 161 Drury Lane. Postal code: WC2B 5PN. Since February 11, 2022 Eml Moneda House Limited is no longer carrying the name Eml Lesley House.

At present there are 2 directors in the the company, namely Eamonn L. and Mary L.. In addition one secretary - Ita G. - is with the firm. 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 - James H. who worked with the the company until 2 July 2020.

Eml Moneda House Limited Address / Contact

Office Address 161 Drury Lane
Town London
Post code WC2B 5PN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09592202
Date of Incorporation Thu, 14th May 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (71 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Ita G.

Position: Secretary

Appointed: 02 July 2020

Eamonn L.

Position: Director

Appointed: 08 September 2015

Mary L.

Position: Director

Appointed: 08 September 2015

James H.

Position: Secretary

Appointed: 08 September 2015

Resigned: 02 July 2020

James H.

Position: Director

Appointed: 08 September 2015

Resigned: 02 July 2020

Norham House Secretary Limited

Position: Corporate Secretary

Appointed: 14 May 2015

Resigned: 08 September 2015

Andrew D.

Position: Director

Appointed: 14 May 2015

Resigned: 08 September 2015

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is Bay Trust International Limited from Belize City, Belize. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bay Trust International Limited

The Matalon Business Centre 5th Floor Suite 500, Coney Drive, Belize City, PO Box 2130, Belize

Legal authority Companies Legislation
Legal form Limited
Country registered Belize
Place registered Belize
Registration number N/A
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Eml Lesley House February 11, 2022
Timec 1514 July 25, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-30
Net Worth100
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability100
Reserves/Capital
Shareholder Funds100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Number Shares Allotted10 000
Par Value Share0
Share Capital Allotted Called Up Paid100

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 7th, July 2023
Free Download (10 pages)

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