ELWY 2 LIMITED - TEDDINGTON
Company Profile | Company Filings |
Overview
ELWY 2 LIMITED is a Private Limited Company from TEDDINGTON and has the status: Active.
ELWY 2 LIMITED was incorporated 8 years ago on 07/12/2015 and has the registered number: 09905091. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 31/12/2024.
ELWY 2 LIMITED was incorporated 8 years ago on 07/12/2015 and has the registered number: 09905091. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 31/12/2024.
ELWY 2 LIMITED - TEDDINGTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LGC
QUEENS ROAD
TEDDINGTON
MIDDLESEX
TW11 0LY
This Company Originates in : United Kingdom
Previous trading names include:
FIGARO MIDCO LIMITED (until 11/09/2016)
FIGARO MIDCO LIMITED (until 11/09/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
LGC
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDRE THIEFFRY | May 1985 | French | Director | 2022-03-28 | CURRENT |
MR EDOUARD JEAN CHARLES PILLOT | Dec 1977 | French | Director | 2017-03-31 UNTIL 2020-04-21 | RESIGNED |
MR SIMON LAWRENCE PARSONS | Jun 1969 | British | Director | 2020-04-21 UNTIL 2022-01-24 | RESIGNED |
DOMINIC PATRICK MURPHY | Mar 1967 | British | Director | 2015-12-07 UNTIL 2017-06-29 | RESIGNED |
MARK DANZEY | Feb 1979 | British | Director | 2018-09-20 UNTIL 2020-04-21 | RESIGNED |
MR IAN DAVID BURRELL | Aug 1975 | British | Director | 2020-04-21 UNTIL 2022-03-28 | RESIGNED |
NAVNEET KAUR OGLE | Secretary | 2016-08-31 UNTIL 2020-10-09 | RESIGNED | ||
KEITH DONALD | Secretary | 2016-03-08 UNTIL 2016-08-31 | RESIGNED | ||
TERI-ANNE CAVANAGH | Secretary | 2020-10-09 UNTIL 2022-08-31 | RESIGNED | ||
MR KUGAN SATHIYANANDARAJAH | Mar 1986 | British | Director | 2015-12-07 UNTIL 2017-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Loire Uk Bidco Limited | 2020-04-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Elwy 1 Limited | 2016-06-30 - 2020-04-21 | George Town Cayman Islands | Ownership of shares 75 to 100 percent |