Company NameEconomic Enterprises (Developments) Limited
DirectorsAlexei James Schreier and Claire Dudley-Scales
Company StatusActive
Company Number01658122
CategoryPrivate Limited Company
Incorporation Date12 August 1982(41 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Eric Lewis
NationalityBritish
StatusCurrent
Appointed30 November 2000(18 years, 3 months after company formation)
Appointment Duration23 years, 4 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressCp House Otterspool Way
Watford
WD25 8JJ
Director NameMr Alexei James Schreier
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2013(30 years, 11 months after company formation)
Appointment Duration10 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCp House Otterspool Way
Watford
WD25 8JJ
Director NameMrs Claire Dudley-Scales
Date of BirthMay 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2021(39 years, 3 months after company formation)
Appointment Duration2 years, 4 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressCp House Otterspool Way
Watford
WD25 8JJ
Director NameLord Derek Ezra Of Horsham
Date of BirthFebruary 1919 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(9 years, 4 months after company formation)
Appointment Duration1 month (resigned 14 January 1992)
RoleCompany Director
Correspondence Address43 Eaton Terrace
London
SW1W 8TR
Director NameSir Bernard Schreier
Date of BirthMarch 1918 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(9 years, 4 months after company formation)
Appointment Duration21 years, 5 months (resigned 01 June 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCp House Otterspool Way
Watford By-Pass
Watford
Hertfordshire
WD25 8JJ
Director NameMr Gideon Schreier
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(9 years, 4 months after company formation)
Appointment Duration6 years, 2 months (resigned 12 February 1998)
RoleCompany Director
Correspondence AddressKensworth House The Lynch
Kensworth
Dunstable
Bedfordshire
LU6 3QZ
Director NameMichael Montague Wreschner
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(9 years, 4 months after company formation)
Appointment Duration8 years, 11 months (resigned 30 November 2000)
RoleChartered Accountant
Correspondence Address10 Raleigh Close
London
NW4 2TA
Secretary NameMichael Montague Wreschner
NationalityBritish
StatusResigned
Appointed15 December 1991(9 years, 4 months after company formation)
Appointment Duration8 years, 11 months (resigned 30 November 2000)
RoleCompany Director
Correspondence Address10 Raleigh Close
London
NW4 2TA
Director NameMr Paul Andrew Filer
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2000(18 years, 3 months after company formation)
Appointment Duration21 years, 1 month (resigned 31 December 2021)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressCp House Otterspool Way
Watford
WD25 8JJ

Contact

Websitelentabusinesscentre.co.uk

Location

Registered AddressCp House
Otterspool Way
Watford
WD25 8JJ
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardBushey North
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Cp Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£5,826,707
Cash£50
Current Liabilities£7,163,442

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return15 December 2023 (3 months, 2 weeks ago)
Next Return Due29 December 2024 (9 months from now)

Charges

21 December 1989Delivered on: 22 December 1989
Persons entitled: United Mizrahi Bank LTD.

Classification: Charge
Secured details: Us $3,000,000 and all other monies due or to become due from productsun limited to the chargee under the terms of a loan agreement dated 14/12/88.
Particulars: Stocks and shares in the capital of product sun limited and all dividendsthereof.
Outstanding

Filing History

28 September 2023Full accounts made up to 31 December 2022 (22 pages)
15 December 2022Confirmation statement made on 15 December 2022 with no updates (3 pages)
24 August 2022Full accounts made up to 31 December 2021 (20 pages)
4 January 2022Termination of appointment of Paul Andrew Filer as a director on 31 December 2021 (1 page)
15 December 2021Confirmation statement made on 15 December 2021 with no updates (3 pages)
2 December 2021Appointment of Mrs Claire Dudley-Scales as a director on 26 November 2021 (2 pages)
10 September 2021Full accounts made up to 31 December 2020 (23 pages)
24 August 2021Registered office address changed from Cp House Otterspool Way Watford by-Pass Watford Hertfordshire WD25 8JJ to Cp House Otterspool Way Watford WD25 8JJ on 24 August 2021 (1 page)
15 December 2020Confirmation statement made on 15 December 2020 with no updates (3 pages)
10 December 2020Full accounts made up to 31 December 2019 (22 pages)
16 December 2019Confirmation statement made on 15 December 2019 with no updates (3 pages)
27 June 2019Full accounts made up to 31 December 2018 (18 pages)
17 December 2018Confirmation statement made on 15 December 2018 with no updates (3 pages)
11 July 2018Full accounts made up to 31 December 2017 (18 pages)
15 December 2017Confirmation statement made on 15 December 2017 with no updates (3 pages)
15 December 2017Confirmation statement made on 15 December 2017 with no updates (3 pages)
12 June 2017Full accounts made up to 31 December 2016 (16 pages)
12 June 2017Full accounts made up to 31 December 2016 (16 pages)
16 December 2016Confirmation statement made on 15 December 2016 with updates (5 pages)
16 December 2016Confirmation statement made on 15 December 2016 with updates (5 pages)
20 June 2016Full accounts made up to 31 December 2015 (17 pages)
20 June 2016Full accounts made up to 31 December 2015 (17 pages)
4 January 2016Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
(4 pages)
4 January 2016Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
(4 pages)
13 August 2015Full accounts made up to 31 December 2014 (15 pages)
13 August 2015Full accounts made up to 31 December 2014 (15 pages)
17 December 2014Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(4 pages)
17 December 2014Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(4 pages)
26 September 2014Full accounts made up to 31 December 2013 (14 pages)
26 September 2014Full accounts made up to 31 December 2013 (14 pages)
18 December 2013Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
(4 pages)
18 December 2013Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
(4 pages)
11 September 2013Accounts for a dormant company made up to 31 December 2012 (8 pages)
11 September 2013Accounts for a dormant company made up to 31 December 2012 (8 pages)
2 July 2013Appointment of Mr Alexei James Schreier as a director (2 pages)
2 July 2013Termination of appointment of Bernard Schreier as a director (1 page)
2 July 2013Appointment of Mr Alexei James Schreier as a director (2 pages)
2 July 2013Termination of appointment of Bernard Schreier as a director (1 page)
17 December 2012Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
17 December 2012Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
24 May 2012Full accounts made up to 31 December 2011 (14 pages)
24 May 2012Full accounts made up to 31 December 2011 (14 pages)
19 December 2011Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
19 December 2011Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
21 June 2011Full accounts made up to 31 December 2010 (14 pages)
21 June 2011Full accounts made up to 31 December 2010 (14 pages)
16 December 2010Annual return made up to 15 December 2010 with a full list of shareholders (3 pages)
16 December 2010Annual return made up to 15 December 2010 with a full list of shareholders (3 pages)
16 December 2010Director's details changed for Sir Bernard Schreier on 15 December 2009 (2 pages)
16 December 2010Director's details changed for Sir Bernard Schreier on 15 December 2009 (2 pages)
18 June 2010Full accounts made up to 31 December 2009 (14 pages)
18 June 2010Full accounts made up to 31 December 2009 (14 pages)
21 December 2009Director's details changed for Sir Bernard Schreier on 17 April 2009 (1 page)
21 December 2009Director's details changed for Sir Bernard Schreier on 17 April 2009 (1 page)
17 December 2009Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
17 December 2009Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
16 December 2009Registered office address changed from Cp House Otterspool Way Watford by-Pass Watford Herts WD25 8JJ on 16 December 2009 (1 page)
16 December 2009Secretary's details changed for Mr Eric Lewis on 15 December 2009 (1 page)
16 December 2009Registered office address changed from Cp House Otterspool Way Watford by-Pass Watford Herts WD25 8JJ on 16 December 2009 (1 page)
16 December 2009Director's details changed for Mr Paul Andrew Filer on 15 December 2009 (2 pages)
16 December 2009Director's details changed for Mr Paul Andrew Filer on 15 December 2009 (2 pages)
16 December 2009Secretary's details changed for Mr Eric Lewis on 15 December 2009 (1 page)
17 June 2009Full accounts made up to 31 December 2008 (14 pages)
17 June 2009Full accounts made up to 31 December 2008 (14 pages)
22 December 2008Return made up to 15/12/08; full list of members (3 pages)
22 December 2008Registered office changed on 22/12/2008 from 12 york gate london NW1 4QS (1 page)
22 December 2008Registered office changed on 22/12/2008 from 12 york gate london NW1 4QS (1 page)
22 December 2008Return made up to 15/12/08; full list of members (3 pages)
23 June 2008Full accounts made up to 31 December 2007 (13 pages)
23 June 2008Full accounts made up to 31 December 2007 (13 pages)
28 December 2007Return made up to 15/12/07; full list of members (2 pages)
28 December 2007Return made up to 15/12/07; full list of members (2 pages)
3 July 2007Full accounts made up to 31 December 2006 (13 pages)
3 July 2007Full accounts made up to 31 December 2006 (13 pages)
29 December 2006Return made up to 15/12/06; full list of members (2 pages)
29 December 2006Return made up to 15/12/06; full list of members (2 pages)
29 December 2006Director's particulars changed (1 page)
29 December 2006Director's particulars changed (1 page)
28 December 2006Location of debenture register (1 page)
28 December 2006Location of debenture register (1 page)
28 December 2006Location of register of members (1 page)
28 December 2006Location of register of members (1 page)
13 July 2006Full accounts made up to 31 December 2005 (13 pages)
13 July 2006Full accounts made up to 31 December 2005 (13 pages)
5 January 2006Secretary's particulars changed (1 page)
5 January 2006Return made up to 15/12/05; full list of members (2 pages)
5 January 2006Secretary's particulars changed (1 page)
5 January 2006Return made up to 15/12/05; full list of members (2 pages)
2 September 2005Full accounts made up to 31 December 2004 (10 pages)
2 September 2005Full accounts made up to 31 December 2004 (10 pages)
5 January 2005Return made up to 15/12/04; full list of members (7 pages)
5 January 2005Return made up to 15/12/04; full list of members (7 pages)
2 November 2004Full accounts made up to 31 December 2003 (9 pages)
2 November 2004Full accounts made up to 31 December 2003 (9 pages)
24 December 2003Return made up to 15/12/03; full list of members (7 pages)
24 December 2003Return made up to 15/12/03; full list of members (7 pages)
4 November 2003Full accounts made up to 31 December 2002 (9 pages)
4 November 2003Full accounts made up to 31 December 2002 (9 pages)
20 December 2002Return made up to 15/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 December 2002Return made up to 15/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 November 2002Full accounts made up to 31 December 2001 (6 pages)
4 November 2002Full accounts made up to 31 December 2001 (6 pages)
28 December 2001Return made up to 15/12/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
28 December 2001Return made up to 15/12/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
1 November 2001Full accounts made up to 31 December 2000 (6 pages)
1 November 2001Full accounts made up to 31 December 2000 (6 pages)
3 January 2001New director appointed (2 pages)
3 January 2001New director appointed (2 pages)
3 January 2001Secretary resigned;director resigned (1 page)
3 January 2001New secretary appointed (2 pages)
3 January 2001Return made up to 15/12/00; full list of members (6 pages)
3 January 2001New secretary appointed (2 pages)
3 January 2001Return made up to 15/12/00; full list of members (6 pages)
3 January 2001Secretary resigned;director resigned (1 page)
29 September 2000Full accounts made up to 31 December 1999 (6 pages)
29 September 2000Full accounts made up to 31 December 1999 (6 pages)
17 December 1999Return made up to 15/12/99; full list of members (6 pages)
17 December 1999Return made up to 15/12/99; full list of members (6 pages)
10 August 1999Full accounts made up to 31 December 1998 (6 pages)
10 August 1999Full accounts made up to 31 December 1998 (6 pages)
18 December 1998Return made up to 15/12/98; no change of members (4 pages)
18 December 1998Return made up to 15/12/98; no change of members (4 pages)
18 August 1998Full accounts made up to 31 December 1997 (6 pages)
18 August 1998Full accounts made up to 31 December 1997 (6 pages)
3 March 1998Director resigned (1 page)
3 March 1998Director resigned (1 page)
19 December 1997Return made up to 15/12/97; no change of members (4 pages)
19 December 1997Return made up to 15/12/97; no change of members (4 pages)
21 August 1997Full accounts made up to 31 December 1996 (7 pages)
21 August 1997Full accounts made up to 31 December 1996 (7 pages)
23 December 1996Return made up to 15/12/96; full list of members (6 pages)
23 December 1996Return made up to 15/12/96; full list of members (6 pages)
20 October 1996Full accounts made up to 31 December 1995 (9 pages)
20 October 1996Full accounts made up to 31 December 1995 (9 pages)
19 December 1995Return made up to 15/12/95; no change of members (4 pages)
19 December 1995Return made up to 15/12/95; no change of members (4 pages)
31 October 1995Full accounts made up to 31 December 1994 (10 pages)
31 October 1995Full accounts made up to 31 December 1994 (10 pages)
1 November 1994Full accounts made up to 31 December 1993 (10 pages)
1 November 1994Full accounts made up to 31 December 1993 (10 pages)
29 April 1992Full accounts made up to 31 December 1991 (6 pages)
29 April 1992Full accounts made up to 31 December 1991 (6 pages)
16 May 1991Full accounts made up to 31 July 1990 (6 pages)
16 May 1991Full accounts made up to 31 July 1990 (6 pages)
12 June 1990Full accounts made up to 31 July 1989 (6 pages)
12 June 1990Full accounts made up to 31 July 1989 (6 pages)
22 December 1989Particulars of mortgage/charge (4 pages)
22 December 1989Particulars of mortgage/charge (4 pages)
28 June 1989Full accounts made up to 31 July 1988 (5 pages)
28 June 1989Full accounts made up to 31 July 1988 (5 pages)
19 February 1989Full accounts made up to 31 July 1987 (5 pages)
19 February 1989Full accounts made up to 31 July 1987 (5 pages)
12 May 1986Full accounts made up to 31 July 1985 (5 pages)
12 May 1986Full accounts made up to 31 July 1985 (5 pages)
12 August 1982Incorporation (18 pages)
12 August 1982Incorporation (18 pages)