London & Edinburgh Equity Ltd

Company Name	London & Edinburgh Equity Ltd
Company Status	Active
Company Number	02695491
Category	Private Limited Company
Incorporation Date	10 March 1992(32 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Robert Anthony Nigel Gibbons
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 March 1992(2 weeks, 5 days after company formation)
Appointment Duration	32 years, 1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Estate Office Lawers House Comrie Perthshire PH6 2LT Scotland

Secretary Name	Mrs Amelia Ann Marie Gibbons
Status	Current
Appointed	20 August 2021(29 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	67 Eccleston Square Mews London SW1V 1QN

Director Name	Mr Benedic Henry James Gibbons
Date of Birth	May 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	29 November 2023(31 years, 9 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Eccleston Square Mews London SW1V 1QN

Director Name	Mr Robert Stephen Blaise Gibbons
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	29 November 2023(31 years, 9 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Eccleston Square Mews London SW1V 1QN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Samuel George Alan Lloyd
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	13 Harley Court Blake Hall Road Wanstead London E11 2QG

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	10 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Charles Stephen Rex Gibbons
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 11 months (resigned 02 March 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lawers House Comrie Perthshire PH6 2LT Scotland

Secretary Name	Mrs Amelia Ann Marie Gibbons
Nationality	British
Status	Resigned
Appointed	29 March 1992(2 weeks, 5 days after company formation)
Appointment Duration	9 years, 3 months (resigned 06 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wemyss Road London SE3 0TG

Director Name	Edward Ralph Russel Gibbons
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1994(1 year, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 November 1995)
Role	Student
Correspondence Address	67 Eccleston Square London Sw1v Ipj

Director Name	Mr Robert Frank Gibbons
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2001(9 years, 3 months after company formation)
Appointment Duration	21 years, 6 months (resigned 19 January 2023)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Lawers House Lawers Estate Comrie Perthshire PH6 2LT Scotland

Secretary Name	Mr Charles Stephen Rex Gibbons
Nationality	British
Status	Resigned
Appointed	06 July 2001(9 years, 3 months after company formation)
Appointment Duration	20 years, 1 month (resigned 20 August 2021)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Lawers House Comrie Perthshire PH6 2LT Scotland

Contact

Telephone	01764 670050
Telephone region	Crieff

Location

Registered Address	67 Eccleston Square Mews London SW1V 1QN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

80 at £1	R.a.n.m. Gibbons 80.00% Ordinary
20 at £1	Vauxhall Investments LTD 20.00% Ordinary

Financials

Year	2014
Net Worth	-£7,295
Cash	£13,416
Current Liabilities	£20,999

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 3 weeks from now)

Filing History

28 December 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
15 December 2023	Change of details for Mr Robert Anthony Nigel Gibbons as a person with significant control on 15 March 2023 (2 pages)
8 December 2023	Appointment of Mr Benedic Henry James Gibbons as a director on 29 November 2023 (2 pages)
8 December 2023	Appointment of Mr Robert Stephen Blaise Gibbons as a director on 29 November 2023 (2 pages)
12 June 2023	Change of details for Mr Robert Anthony Nigel Gibbons as a person with significant control on 15 March 2023 (2 pages)
9 June 2023	Director's details changed for Mr Robert Anthony Nigel Gibbons on 9 June 2023 (2 pages)
9 June 2023	Confirmation statement made on 9 June 2023 with updates (5 pages)
9 June 2023	Change of details for Mr Robert Anthony Nigel Gibbons as a person with significant control on 9 June 2023 (2 pages)
15 March 2023	Termination of appointment of Robert Frank Gibbons as a director on 19 January 2023 (1 page)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
6 September 2022	Confirmation statement made on 3 September 2022 with no updates (3 pages)
31 January 2022	Director's details changed for Mr Robert Frank Gibbons on 31 January 2022 (2 pages)
31 January 2022	Director's details changed for Mr Robert Frank Gibbons on 31 January 2022 (2 pages)
31 January 2022	Director's details changed for Mr Robert Anthony Nigel Gibbons on 31 January 2022 (2 pages)
31 January 2022	Change of details for Mr Robert Anthony Nigel Maynard Gibbons as a person with significant control on 31 January 2022 (2 pages)
22 September 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
21 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
23 August 2021	Appointment of Mrs Amelia Ann Marie Gibbons as a secretary on 20 August 2021 (2 pages)
23 August 2021	Termination of appointment of Charles Stephen Rex Gibbons as a secretary on 20 August 2021 (1 page)
23 August 2021	Termination of appointment of Charles Stephen Rex Gibbons as a director on 20 August 2021 (1 page)
23 August 2021	Registered office address changed from 29 Eccleston Square London SW1V 1NZ to 67 Eccleston Square Mews London SW1V 1QN on 23 August 2021 (1 page)
14 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
27 August 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
10 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
14 August 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
31 October 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
19 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
17 January 2018	Confirmation statement made on 3 September 2017 with no updates (3 pages)
31 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
31 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
6 January 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
6 January 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 August 2016	Director's details changed for Mr Robert Anthony Nigel Gibbons on 1 January 2016 (2 pages)
18 August 2016	Director's details changed for Mr Robert Anthony Nigel Gibbons on 1 January 2016 (2 pages)
14 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (6 pages)
14 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (6 pages)
6 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (6 pages)
13 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (6 pages)
13 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (6 pages)
31 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (6 pages)
20 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (6 pages)
20 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (6 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
8 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
8 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
8 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
17 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (6 pages)
16 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (6 pages)
1 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (6 pages)
24 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (6 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 May 2009	Return made up to 10/03/09; full list of members (4 pages)
5 May 2009	Return made up to 10/03/09; full list of members (4 pages)
1 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
16 July 2008	Return made up to 10/03/08; no change of members (7 pages)
16 July 2008	Return made up to 10/03/08; no change of members (7 pages)
3 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 March 2007	Return made up to 10/03/07; full list of members (7 pages)
26 March 2007	Return made up to 10/03/07; full list of members (7 pages)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
14 March 2006	Return made up to 10/03/06; full list of members (7 pages)
14 March 2006	Return made up to 10/03/06; full list of members (7 pages)
9 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 March 2005	Return made up to 10/03/05; full list of members (7 pages)
4 March 2005	Return made up to 10/03/05; full list of members (7 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
8 March 2004	Return made up to 10/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 March 2004	Return made up to 10/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
17 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
7 March 2003	Return made up to 10/03/03; full list of members (7 pages)
7 March 2003	Return made up to 10/03/03; full list of members (7 pages)
23 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
23 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
5 March 2002	Return made up to 10/03/02; full list of members (7 pages)
5 March 2002	Return made up to 10/03/02; full list of members (7 pages)
17 September 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
17 September 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
12 July 2001	New director appointed (3 pages)
12 July 2001	New secretary appointed (2 pages)
12 July 2001	New director appointed (3 pages)
12 July 2001	New secretary appointed (2 pages)
12 July 2001	New director appointed (3 pages)
12 July 2001	Secretary resigned (1 page)
12 July 2001	Secretary resigned (1 page)
12 July 2001	New director appointed (3 pages)
23 March 2001	Return made up to 10/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 March 2001	Return made up to 10/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 March 2001	Registered office changed on 22/03/01 from: po box 25190 9 howick place london SW1V 1ZJ (1 page)
22 March 2001	Registered office changed on 22/03/01 from: po box 25190 9 howick place london SW1V 1ZJ (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (10 pages)
30 October 2000	Full accounts made up to 31 December 1999 (10 pages)
15 April 2000	Return made up to 10/03/00; full list of members (6 pages)
15 April 2000	Return made up to 10/03/00; full list of members (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (11 pages)
1 November 1999	Full accounts made up to 31 December 1998 (11 pages)
24 May 1999	Return made up to 10/03/99; no change of members (4 pages)
24 May 1999	Return made up to 10/03/99; no change of members (4 pages)
26 November 1998	Registered office changed on 26/11/98 from: 2 old burlington street london W1X 2QA (1 page)
26 November 1998	Registered office changed on 26/11/98 from: 2 old burlington street london W1X 2QA (1 page)
28 October 1998	Full accounts made up to 31 December 1997 (12 pages)
28 October 1998	Full accounts made up to 31 December 1997 (12 pages)
7 April 1998	Return made up to 10/03/98; no change of members (4 pages)
16 September 1997	Full accounts made up to 31 December 1996 (12 pages)
16 September 1997	Full accounts made up to 31 December 1996 (12 pages)
26 March 1997	Return made up to 10/03/97; full list of members (6 pages)
26 March 1997	Return made up to 10/03/97; full list of members (6 pages)
12 December 1996	Full accounts made up to 31 December 1995 (10 pages)
12 December 1996	Accounting reference date shortened from 31/03/96 to 31/12/95 (1 page)
12 December 1996	Full accounts made up to 31 December 1995 (10 pages)
12 December 1996	Accounting reference date shortened from 31/03/96 to 31/12/95 (1 page)
13 March 1996	Return made up to 10/03/96; no change of members (4 pages)
13 March 1996	Return made up to 10/03/96; no change of members (4 pages)
5 February 1996	Full accounts made up to 31 March 1995 (11 pages)
5 February 1996	Full accounts made up to 31 March 1995 (11 pages)
20 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (24 pages)
20 November 1995	Director resigned (2 pages)
20 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (24 pages)
20 November 1995	Director resigned (2 pages)
28 February 1995	Return made up to 10/03/95; no change of members (4 pages)
28 March 1994	Return made up to 10/03/94; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 June 1993	Company name changed\certificate issued on 29/06/93 (2 pages)
14 May 1993	Ad 01/06/92--------- £ si 98@1 (2 pages)
18 April 1993	Return made up to 10/03/93; full list of members (7 pages)
10 March 1992	Incorporation (12 pages)

London & Edinburgh Equity Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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