E9 INVESTMENTS LIMITED - LUTON


Company Profile Company Filings

Overview

E9 INVESTMENTS LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
E9 INVESTMENTS LIMITED was incorporated 14 years ago on 30/07/2009 and has the registered number: 06977089. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.

E9 INVESTMENTS LIMITED - LUTON

This company is listed in the following categories:
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 / 8 31/08/2022 31/05/2024

Registered Office

HOLMES PEAT THORPE BASEPOINT BUSINESS CENTRE 110 BUTTERFIELD
LUTON
BEDS
LU2 8DL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN COOK Dec 1959 British Director 2009-07-30 CURRENT
ALIA COOK Jul 1966 British Director 2018-05-25 CURRENT
ALDBURY SECRETARIES LIMITED Corporate Secretary 2009-07-30 UNTIL 2021-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alia Cook 2018-05-25 7/1966 Bedford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr David Andrew Cook 2016-07-01 - 2018-05-25 3/1991 Luton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Andrew John Cook 2016-07-01 12/1959 Biddenham   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACTIVE LUTON LUTON ENGLAND Active GROUP 85510 - Sports and recreation education
ACTIVE LUTON ENTERPRISES LIMITED LUTON ENGLAND Active SMALL 47290 - Other retail sale of food in specialised stores
KHM EDUCATION LTD LUTON ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
KHM PREPARATORY SCHOOLS MANAGEMENT LTD LUTON ENGLAND Active UNAUDITED ABRIDGED 85100 - Pre-primary education
MOORLANDS FREE SCHOOL LUTON ENGLAND Dissolved... FULL 85200 - Primary education
INTERNATIONAL EDUCATIONAL AND TRAINING SERVICES LIMITED KETTERING ENGLAND Dissolved... DORMANT 85590 - Other education n.e.c.
ITHACA CATERING COMPANY LTD LUTON ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
FILMER EDUCATIONAL ENTERPRISES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
BRACKHAMPTON LIMITED BEDFORD ENGLAND Active NO ACCOUNTS FILED 85600 - Educational support services
MOORLANDS GRAMMAR SCHOOL LTD LONDON ENGLAND Active NO ACCOUNTS FILED 85310 - General secondary education
TOTS ACADEMY LIMITED LUTON ENGLAND Active NO ACCOUNTS FILED 85100 - Pre-primary education
KING'S HOUSE MOORLANDS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 85590 - Other education n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
E9 Investments Ltd - Period Ending 2023-08-31 2024-06-04 31-08-2023 £3,254 Cash
E9 Investments Ltd Accounts 2022-06-23 31-08-2021 £893 Cash £220,538 equity
E9 Investments Ltd - Period Ending 2020-08-31 2021-05-07 31-08-2020 £3,043 Cash
E9 Investments Ltd - Period Ending 2019-08-31 2020-08-29 31-08-2019 £474 Cash
E9 Investments Ltd - Period Ending 2018-08-31 2019-05-21 31-08-2018 £2,064 Cash £42,796 equity
E9 Investments Ltd - Period Ending 2017-08-31 2018-04-25 31-08-2017 £446 Cash £45,820 equity
Abbreviated Company Accounts - E9 INVESTMENTS LIMITED 2017-06-01 31-08-2016 £444 Cash £46,279 equity
Abbreviated Company Accounts - E9 INVESTMENTS LIMITED 2016-04-27 31-08-2015 £47,412 equity
Abbreviated Company Accounts - E9 INVESTMENTS LIMITED 2015-05-29 31-08-2014 £482 Cash £48,517 equity

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