| Company Name | Ecoleap Limited |
|---|---|
| Director | Yingni Lu |
| Company Status | Active |
| Company Number | 07543020 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2011(13 years, 1 month ago) |
| Previous Name | Ecoleap Consultancy Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mrs Yingni Lu |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 25 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41-44 Great Queen Street First Floor London WC2B 5AD |
Location
| Registered Address | 41-44 Great Queen Street First Floor London WC2B 5AD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Yingni Lu 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,119 |
| Cash | £3,119 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Returns
| Latest Return | 25 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 11 March 2025 (10 months, 3 weeks from now) |
Filing History
| 4 March 2024 | Confirmation statement made on 25 February 2024 with no updates (3 pages) |
|---|---|
| 27 November 2023 | Micro company accounts made up to 28 February 2023 (9 pages) |
| 28 February 2023 | Confirmation statement made on 25 February 2023 with no updates (3 pages) |
| 27 June 2022 | Micro company accounts made up to 28 February 2022 (9 pages) |
| 7 March 2022 | Confirmation statement made on 25 February 2022 with no updates (3 pages) |
| 22 November 2021 | Micro company accounts made up to 28 February 2021 (9 pages) |
| 7 March 2021 | Confirmation statement made on 25 February 2021 with no updates (3 pages) |
| 8 October 2020 | Micro company accounts made up to 29 February 2020 (10 pages) |
| 11 March 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
| 1 December 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 4 October 2019 | Registered office address changed from C/O Yingni Lu/ Clarkslegal Llp 12 Henrietta Street London WC2E 8LH to 41-44 Great Queen Street First Floor London WC2B 5AD on 4 October 2019 (1 page) |
| 4 October 2019 | Director's details changed for Mrs Yingni Lu on 1 October 2019 (2 pages) |
| 12 March 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
| 7 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 11 March 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
| 18 November 2017 | Micro company accounts made up to 28 February 2017 (8 pages) |
| 18 November 2017 | Micro company accounts made up to 28 February 2017 (8 pages) |
| 8 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 8 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 15 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 27 August 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 26 February 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 24 October 2014 | Micro company accounts made up to 28 February 2014 (3 pages) |
| 24 October 2014 | Micro company accounts made up to 28 February 2014 (3 pages) |
| 24 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 1 December 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 1 December 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 13 March 2013 | Register inspection address has been changed (1 page) |
| 13 March 2013 | Register inspection address has been changed (1 page) |
| 13 March 2013 | Director's details changed for Mrs. Yingni Lu on 25 February 2013 (2 pages) |
| 13 March 2013 | Director's details changed for Mrs. Yingni Lu on 25 February 2013 (2 pages) |
| 13 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Register(s) moved to registered inspection location (1 page) |
| 13 March 2013 | Registered office address changed from C/O Clarkslegal Llp 12 Henrietta Street London WC2E 8LH United Kingdom on 13 March 2013 (1 page) |
| 13 March 2013 | Registered office address changed from C/O Clarkslegal Llp 12 Henrietta Street London WC2E 8LH United Kingdom on 13 March 2013 (1 page) |
| 13 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Register(s) moved to registered inspection location (1 page) |
| 3 March 2013 | Registered office address changed from Unit 36 88-90 Hatton Garden London London EC1N 8PN United Kingdom on 3 March 2013 (1 page) |
| 3 March 2013 | Registered office address changed from Unit 36 88-90 Hatton Garden London London EC1N 8PN United Kingdom on 3 March 2013 (1 page) |
| 3 March 2013 | Registered office address changed from Unit 36 88-90 Hatton Garden London London EC1N 8PN United Kingdom on 3 March 2013 (1 page) |
| 25 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 25 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 2 April 2012 | Director's details changed for Mrs. Yingni Lu on 25 February 2012 (2 pages) |
| 2 April 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (3 pages) |
| 2 April 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (3 pages) |
| 2 April 2012 | Director's details changed for Mrs. Yingni Lu on 25 February 2012 (2 pages) |
| 27 March 2012 | Company name changed ecoleap consultancy LTD\certificate issued on 27/03/12
|
| 27 March 2012 | Company name changed ecoleap consultancy LTD\certificate issued on 27/03/12
|
| 25 February 2011 | Incorporation
|
| 25 February 2011 | Incorporation
|