E-NOVATION.COM LIMITED - LUTON
Company Profile | Company Filings |
Overview
E-NOVATION.COM LIMITED is a Private Limited Company from LUTON and has the status: Active.
E-NOVATION.COM LIMITED was incorporated 24 years ago on 05/07/1999 and has the registered number: 03800543. The accounts status is DORMANT and accounts are next due on 30/04/2024.
E-NOVATION.COM LIMITED was incorporated 24 years ago on 05/07/1999 and has the registered number: 03800543. The accounts status is DORMANT and accounts are next due on 30/04/2024.
E-NOVATION.COM LIMITED - LUTON
This company is listed in the following categories:
94110 - Activities of business and employers membership organizations
94110 - Activities of business and employers membership organizations
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
HART HOUSE BUSINESS CENTRE
LUTON
LU2 0LB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2023 | 19/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JUSTIN RICHARDSON | Dec 1974 | British | Director | 2018-04-26 | CURRENT |
MR JUSTIN RICHARDSON | Dec 1974 | British | Secretary | 2004-09-30 | CURRENT |
L.C.I. SECRETARIES LIMITED | Corporate Secretary | 1999-07-05 UNTIL 1999-07-08 | RESIGNED | ||
MRS CHERYL CHRISTINA KELTON SMART | Nov 1950 | British | Director | 2010-05-19 UNTIL 2018-04-26 | RESIGNED |
MR MALCOLM KENNETH NEWMAN | Jun 1944 | British | Director | 1999-07-08 UNTIL 2001-03-25 | RESIGNED |
RICHARD EDWARD LACY | Jul 1943 | British | Director | 1999-07-08 UNTIL 2009-10-01 | RESIGNED |
PETER FRASER | Jun 1963 | British | Director | 2001-03-26 UNTIL 2007-01-12 | RESIGNED |
NICHOLAS JOHN WHITE | British | Secretary | 1999-07-08 UNTIL 2001-03-23 | RESIGNED | |
STEPHEN WEE | British | Secretary | 2001-03-23 UNTIL 2001-11-01 | RESIGNED | |
JOANNE SMYTHE | British | Secretary | 2002-01-21 UNTIL 2004-09-29 | RESIGNED | |
L.C.I. DIRECTORS LIMITED | Corporate Director | 1999-07-05 UNTIL 1999-07-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bedfordshire Chamber Of Commerce Business And Industry Limited | 2016-07-05 | Luton | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - E-NOVATION.COM LIMITED | 2024-04-09 | 31-07-2023 | £2 equity |
Dormant Company Accounts - E-NOVATION.COM LIMITED | 2023-03-23 | 31-07-2022 | £2 equity |
Dormant Company Accounts - E-NOVATION.COM LIMITED | 2022-03-31 | 31-07-2021 | £2 equity |
Dormant Company Accounts - E-NOVATION.COM LIMITED | 2021-03-30 | 31-07-2020 | £2 equity |
Dormant Company Accounts - E-NOVATION.COM LIMITED | 2020-04-07 | 31-07-2019 | £2 equity |
Dormant Company Accounts - E-NOVATION.COM LIMITED | 2019-03-30 | 31-07-2018 | £2 equity |
Dormant Company Accounts - E-NOVATION.COM LIMITED | 2018-04-27 | 31-07-2017 | £2 equity |
Dormant Company Accounts - E-NOVATION.COM LIMITED | 2017-03-24 | 31-07-2016 | £2 equity |
Dormant Company Accounts - E-NOVATION.COM LIMITED | 2016-03-23 | 31-07-2015 | £2 equity |
Dormant Company Accounts - E-NOVATION.COM LIMITED | 2015-03-24 | 31-07-2014 | £2 equity |