| Company Name | Egerton Wallace Limited |
|---|---|
| Director | Adeyemi Frederick Oshunniyi |
| Company Status | Active |
| Company Number | 06772342 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2008(15 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| Section M | Professional, scientific and technical activities |
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
| Section N | Administrative and support service activities |
| SIC 7132 | Rent civil engineering machinery |
| SIC 77320 | Renting and leasing of construction and civil engineering machinery and equipment |
Directors
| Director Name | Mr Adeyemi Frederick Oshunniyi |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Sherwoods Road Watford WD19 4AY |
| Director Name | Alo_oki Consultancy Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2008(same day as company formation) |
| Correspondence Address | 63 Leeside Crescent Golders Green London NW11 0HA |
| Director Name | Phoenix Commodity Trading And Consulting Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2008(same day as company formation) |
| Correspondence Address | 28 Christchurch Crescent Radlett Hertfordshire WD7 8AJ |
| Secretary Name | LANS G.D. Engineering Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2008(same day as company formation) |
| Correspondence Address | 17 Sherwoods Road Watford WD19 4AY |
Location
| Registered Address | KLSA Llp Amba House 3rd Floor 15 College Road Harrow Middlesex HA1 1BA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 400 at £1 | Adeyemi Frederick Oshunniyi 66.67% Ordinary |
|---|---|
| 200 at £1 | Lans G.d. Engineering LTD 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,473 |
| Cash | £194 |
| Current Liabilities | £139,689 |
Accounts
| Latest Accounts | 30 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 12 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months, 1 week from now) |
Filing History
| 13 December 2023 | Confirmation statement made on 12 December 2023 with no updates (3 pages) |
|---|---|
| 12 October 2023 | Secretary's details changed for Lans G.D. Engineering Ltd on 11 October 2023 (1 page) |
| 12 October 2023 | Director's details changed for Lans G.D. Engineering Ltd on 10 October 2023 (1 page) |
| 12 October 2023 | Change of details for Mr Adeyemi Frederick Oshunniyi as a person with significant control on 11 October 2023 (2 pages) |
| 12 October 2023 | Director's details changed for Mr Adeyemi Frederick Oshunniyi on 10 October 2023 (2 pages) |
| 12 September 2023 | Total exemption full accounts made up to 30 December 2022 (9 pages) |
| 15 December 2022 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
| 23 September 2022 | Total exemption full accounts made up to 30 December 2021 (8 pages) |
| 13 December 2021 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
| 13 September 2021 | Total exemption full accounts made up to 30 December 2020 (8 pages) |
| 22 January 2021 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
| 28 September 2020 | Total exemption full accounts made up to 30 December 2019 (10 pages) |
| 17 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 16 September 2019 | Total exemption full accounts made up to 30 December 2018 (10 pages) |
| 19 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 30 December 2017 (10 pages) |
| 13 December 2017 | Register inspection address has been changed from C/O Adeyemi Frederick Oshunniyi 31 Norbury Avenue Watford WD24 4PL England to 17 Sherwoods Road Watford Heath Watford Hertfordshire WD19 4AY (1 page) |
| 13 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 13 December 2017 | Register inspection address has been changed from C/O Adeyemi Frederick Oshunniyi 31 Norbury Avenue Watford WD24 4PL England to 17 Sherwoods Road Watford Heath Watford Hertfordshire WD19 4AY (1 page) |
| 13 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 21 November 2017 | Total exemption full accounts made up to 30 December 2016 (11 pages) |
| 21 November 2017 | Total exemption full accounts made up to 30 December 2016 (11 pages) |
| 28 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 28 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 20 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 22 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 16 October 2015 | Registered office address changed from The Clockhouse No 87 Paines Lane Pinner Middlesex HA5 3BY to C/O Klsa Llp Amba House 3rd Floor 15 College Road Harrow Middlesex HA1 1BA on 16 October 2015 (1 page) |
| 16 October 2015 | Registered office address changed from The Clockhouse No 87 Paines Lane Pinner Middlesex HA5 3BY to C/O Klsa Llp Amba House 3rd Floor 15 College Road Harrow Middlesex HA1 1BA on 16 October 2015 (1 page) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 12 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 9 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Secretary's details changed for Lans G.D. Engineering Ltd on 2 August 2013 (1 page) |
| 9 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Secretary's details changed for Lans G.D. Engineering Ltd on 2 August 2013 (1 page) |
| 9 January 2014 | Secretary's details changed for Lans G.D. Engineering Ltd on 2 August 2013 (1 page) |
| 8 January 2014 | Director's details changed for Lans G.D. Engineering Ltd on 2 August 2013 (1 page) |
| 8 January 2014 | Director's details changed for Mr Adeyemi Frederick Oshunniyi on 2 August 2013 (2 pages) |
| 8 January 2014 | Director's details changed for Mr Adeyemi Frederick Oshunniyi on 2 August 2013 (2 pages) |
| 8 January 2014 | Director's details changed for Lans G.D. Engineering Ltd on 2 August 2013 (1 page) |
| 8 January 2014 | Register inspection address has been changed from C/O Adeyemi Frederick Oshunniyi 61 Appletree Walk Watford Hertfordshire WD25 0DE United Kingdom (1 page) |
| 8 January 2014 | Director's details changed for Mr Adeyemi Frederick Oshunniyi on 2 August 2013 (2 pages) |
| 8 January 2014 | Register inspection address has been changed from C/O Adeyemi Frederick Oshunniyi 61 Appletree Walk Watford Hertfordshire WD25 0DE United Kingdom (1 page) |
| 8 January 2014 | Director's details changed for Lans G.D. Engineering Ltd on 2 August 2013 (1 page) |
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 13 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
| 13 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 8 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
| 8 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 11 January 2011 | Termination of appointment of Phoenix Commodity Trading and Consulting Ltd as a director (1 page) |
| 11 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 11 January 2011 | Termination of appointment of Phoenix Commodity Trading and Consulting Ltd as a director (1 page) |
| 11 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 10 January 2011 | Termination of appointment of Phoenix Commodity Trading and Consulting Ltd as a director (1 page) |
| 10 January 2011 | Termination of appointment of Phoenix Commodity Trading and Consulting Ltd as a director (1 page) |
| 9 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 9 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 9 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 9 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (6 pages) |
| 9 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (6 pages) |
| 8 January 2010 | Secretary's details changed for Lans G.D. Engineering Ltd on 10 December 2009 (2 pages) |
| 8 January 2010 | Termination of appointment of Alo_Oki Consultancy Services Ltd as a director (1 page) |
| 8 January 2010 | Director's details changed for Lans G.D. Engineering Ltd on 10 December 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Lans G.D. Engineering Ltd on 10 December 2009 (2 pages) |
| 8 January 2010 | Register inspection address has been changed (1 page) |
| 8 January 2010 | Director's details changed for Phoenix Commodity Trading and Consulting Ltd on 10 December 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Phoenix Commodity Trading and Consulting Ltd on 10 December 2009 (2 pages) |
| 8 January 2010 | Secretary's details changed for Lans G.D. Engineering Ltd on 10 December 2009 (2 pages) |
| 8 January 2010 | Register inspection address has been changed (1 page) |
| 8 January 2010 | Termination of appointment of Alo_Oki Consultancy Services Ltd as a director (1 page) |
| 8 January 2010 | Director's details changed for Adeyemi Frederick Oshunniyi on 10 December 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Adeyemi Frederick Oshunniyi on 10 December 2009 (2 pages) |
| 5 January 2010 | Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL on 5 January 2010 (1 page) |
| 5 January 2010 | Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL on 5 January 2010 (1 page) |
| 5 January 2010 | Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL on 5 January 2010 (1 page) |
| 12 December 2008 | Incorporation (19 pages) |
| 12 December 2008 | Incorporation (19 pages) |