Enterprise Investment Exchange Limited

Company Name	Enterprise Investment Exchange Limited
Company Status	Active
Company Number	08243270
Category	Private Limited Company
Incorporation Date	8 October 2012(11 years, 6 months ago)
Previous Name	LPX Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Mark Andrew Worrall
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 December 2013(1 year, 2 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Brisbane Avenue London SW19 3AF

Director Name	Mr Michael Alan Blakey
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 July 2015(2 years, 9 months after company formation)
Appointment Duration	8 years, 9 months
Role	Information Technologist
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1AG

Secretary Name	Michael Alan Blakey
Status	Current
Appointed	31 July 2015(2 years, 9 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Mr Ian William Reeves
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(4 years, 8 months after company formation)
Appointment Duration	6 years, 10 months
Role	Business Consultant
Country of Residence	Jersey
Correspondence Address	3rd Floor, Weighbridge House Liberation Square St Helier JE2 3NA

Director Name	Mr Kenneth Ronald Smith
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2012(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	16 Merryacres Witley Godalming Surrey GU8 5RG

Secretary Name	Mr Ken Smith
Status	Resigned
Appointed	08 October 2012(same day as company formation)
Role	Company Director
Correspondence Address	16 Merryacres Witley Godalming Surrey GU8 5RG

Contact

Website	estatesinvestmentexchange.com

Location

Registered Address	10 Queen Street Place London EC4R 1AG
Address Matches	Over 600 other UK companies use this postal address

Shareholders

28.3k at £0.01	Ken Smith 5.39% Ordinary
25k at £0.01	Michael Kenny 4.75% Ordinary
23.3k at £0.01	Janine Lewis 4.44% Ordinary
190k at £0.01	Mark Andrew Worrall 36.13% Ordinary
20k at £0.01	Ian David Milner 3.80% Ordinary
16.7k at £0.01	Anthony Laughton 3.17% Ordinary
16.7k at £0.01	Nicholas J. Dyne 3.17% Ordinary
16.7k at £0.01	Simon Pratt 3.17% Ordinary
16k at £0.01	Lynne Kent-phillips 3.04% Ordinary
15k at £0.01	Michael Alan Blakey 2.85% Ordinary
13.3k at £0.01	Elizabeth Frida Lamb 2.54% Ordinary
12.5k at £0.01	William Haighton 2.38% Ordinary
10k at £0.01	Enrico Di San Marzano 1.90% Ordinary
10k at £0.01	Margaret Ann Walsh 1.90% Ordinary
7k at £0.01	Benjamin Boucher-ferte 1.33% Ordinary
6.7k at £0.01	Carl Hughey 1.27% Ordinary
6.7k at £0.01	Diana Thawley 1.27% Ordinary
6.7k at £0.01	Edward Pascoe 1.27% Ordinary
6.7k at £0.01	Stephen J. Hind 1.27% Ordinary
6.7k at £0.01	Tim Richardson 1.27% Ordinary
6.3k at £0.01	Colin Peacock 1.19% Ordinary
6.3k at £0.01	Ross Brown 1.19% Ordinary
5k at £0.01	Lesley J. Plumb 0.95% Ordinary
3.4k at £0.01	Ian Kinnear 0.64% Ordinary
3.3k at £0.01	Ben David Hargreaves 0.63% Ordinary
3.3k at £0.01	Carole Trethewey 0.63% Ordinary
3.3k at £0.01	Christopher Roberts 0.63% Ordinary
3.3k at £0.01	Daniel Press 0.63% Ordinary
3.3k at £0.01	David Allcorn 0.63% Ordinary
3.3k at £0.01	Davina Thawley 0.63% Ordinary
3.3k at £0.01	Gavin J. Gleane 0.63% Ordinary
3.3k at £0.01	Karen Morris 0.63% Ordinary
3.3k at £0.01	Lynda Thornton-hunt 0.63% Ordinary
3.3k at £0.01	Peter Cross 0.63% Ordinary
3.3k at £0.01	Raed Hanna 0.63% Ordinary
3.3k at £0.01	Sue Nadin 0.63% Ordinary
3.3k at £0.01	Tobey Brewin 0.63% Ordinary
3.3k at £0.01	Tracey Outram 0.63% Ordinary
2.5k at £0.01	James Heddle 0.48% Ordinary
1.7k at £0.01	Karen Wilson 0.32% Ordinary
333 at £0.01	Earth Creative Strategies LTD 0.06% Ordinary

Financials

Year	2014
Net Worth	-£413,981

Accounts

Latest Accounts	31 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	31 December

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Filing History

15 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
9 June 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 June 2020	Confirmation statement made on 6 June 2020 with updates (10 pages)
4 November 2019	Statement of capital following an allotment of shares on 24 September 2019 GBP 10,732.69 (3 pages)
19 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
10 September 2019	Statement of capital following an allotment of shares on 12 August 2019 GBP 10,709.19 (3 pages)
7 June 2019	Confirmation statement made on 6 June 2019 with updates (9 pages)
14 February 2019	Registered office address changed from No. 1 Royal Exchange London EC3V 3DG to 10 Queen Street Place London EC4R 1AG on 14 February 2019 (2 pages)
14 January 2019	Statement of capital following an allotment of shares on 26 November 2018 GBP 10,425.85 (3 pages)
20 November 2018	Second filing of a statement of capital following an allotment of shares on 14 May 2018 GBP 6,607.08 (7 pages)
13 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
9 November 2018	Statement of capital following an allotment of shares on 31 October 2018 GBP 10,410.35 (3 pages)
7 November 2018	Director's details changed for Mr Ian William Reeves on 7 November 2018 (2 pages)
2 November 2018	Director's details changed for Mr Ian William Reeves on 4 April 2018 (2 pages)
23 October 2018	Statement of capital following an allotment of shares on 19 October 2018 GBP 9,385.7 (3 pages)
20 September 2018	Notification of a person with significant control statement (2 pages)
7 June 2018	Confirmation statement made on 6 June 2018 with updates (9 pages)
6 June 2018	Statement of capital following an allotment of shares on 16 April 2018 GBP 6,595.61 (3 pages)
6 June 2018	Statement of capital following an allotment of shares on 14 May 2018 GBP 6,607.08 ANNOTATION Clarification a second filed SH01 was registered on 20/11/2018. (4 pages)
15 March 2018	Cessation of Mark Andrew Worrall as a person with significant control on 22 January 2018 (1 page)
15 March 2018	Statement of capital following an allotment of shares on 12 January 2018 GBP 6,593.36 (3 pages)
9 March 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
14 December 2017	Statement of capital following an allotment of shares on 4 December 2017 GBP 6,591.86 (3 pages)
14 December 2017	Statement of capital following an allotment of shares on 4 December 2017 GBP 6,591.86 (3 pages)
20 October 2017	Confirmation statement made on 8 October 2017 with updates (8 pages)
20 October 2017	Confirmation statement made on 8 October 2017 with updates (8 pages)
11 October 2017	Statement of capital following an allotment of shares on 4 October 2017 GBP 5,798.61 (3 pages)
11 October 2017	Statement of capital following an allotment of shares on 4 October 2017 GBP 5,798.61 (3 pages)
1 September 2017	Statement of capital following an allotment of shares on 31 July 2017 GBP 5,698.61 (3 pages)
1 September 2017	Statement of capital following an allotment of shares on 31 July 2017 GBP 5,698.61 (3 pages)
19 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
19 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
11 July 2017	Appointment of Mr Ian William Reeves as a director on 1 July 2017 (2 pages)
11 July 2017	Appointment of Mr Ian William Reeves as a director on 1 July 2017 (2 pages)
10 July 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 5,688.61 (3 pages)
10 July 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 5,688.61 (3 pages)
16 January 2017	Statement of capital following an allotment of shares on 14 October 2016 GBP 5,642.19 (3 pages)
16 January 2017	Statement of capital following an allotment of shares on 14 October 2016 GBP 5,642.19 (3 pages)
17 October 2016	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
17 October 2016	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
17 October 2016	Confirmation statement made on 8 October 2016 with updates (8 pages)
17 October 2016	Confirmation statement made on 8 October 2016 with updates (8 pages)
28 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 January 2016	Statement of capital following an allotment of shares on 23 November 2015 GBP 5,608.86 (3 pages)
27 January 2016	Statement of capital following an allotment of shares on 23 November 2015 GBP 5,608.86 (3 pages)
19 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 5,258.85 (8 pages)
19 October 2015	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
19 October 2015	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
19 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 5,258.85 (8 pages)
19 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 5,258.85 (8 pages)
16 October 2015	Director's details changed for Mr Michael Alan Blakey on 1 September 2015 (2 pages)
16 October 2015	Secretary's details changed for Michael Alan Blakey on 1 September 2015 (1 page)
16 October 2015	Director's details changed for Mr Michael Alan Blakey on 1 September 2015 (2 pages)
16 October 2015	Director's details changed for Mr Michael Alan Blakey on 1 September 2015 (2 pages)
16 October 2015	Secretary's details changed for Michael Alan Blakey on 1 September 2015 (1 page)
16 October 2015	Secretary's details changed for Michael Alan Blakey on 1 September 2015 (1 page)
8 October 2015	Statement of capital following an allotment of shares on 24 March 2015 GBP 5,258.85 (3 pages)
8 October 2015	Statement of capital following an allotment of shares on 24 March 2015 GBP 5,258.85 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 September 2015	Registered office address changed from 16 Merryacres Witley Godalming Surrey GU8 5RG to No. 1 Royal Exchange London EC3V 3DG on 3 September 2015 (1 page)
3 September 2015	Registered office address changed from 16 Merryacres Witley Godalming Surrey GU8 5RG to No. 1 Royal Exchange London EC3V 3DG on 3 September 2015 (1 page)
3 September 2015	Registered office address changed from 16 Merryacres Witley Godalming Surrey GU8 5RG to No. 1 Royal Exchange London EC3V 3DG on 3 September 2015 (1 page)
14 August 2015	Appointment of Michael Alan Blakey as a secretary on 31 July 2015 (2 pages)
14 August 2015	Appointment of Michael Alan Blakey as a secretary on 31 July 2015 (2 pages)
14 August 2015	Termination of appointment of Ken Smith as a secretary on 31 July 2015 (1 page)
14 August 2015	Termination of appointment of Ken Smith as a secretary on 31 July 2015 (1 page)
13 August 2015	Appointment of Michael Alan Blakey as a director on 31 July 2015 (2 pages)
13 August 2015	Appointment of Michael Alan Blakey as a director on 31 July 2015 (2 pages)
13 August 2015	Termination of appointment of Ken Smith as a director on 31 July 2015 (1 page)
13 August 2015	Termination of appointment of Ken Smith as a director on 31 July 2015 (1 page)
8 April 2015	Statement of capital following an allotment of shares on 24 March 2015 GBP 5,125.51 (3 pages)
8 April 2015	Statement of capital following an allotment of shares on 24 March 2015 GBP 5,125.51 (3 pages)
4 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 4,945.51 (9 pages)
4 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 4,945.51 (9 pages)
4 November 2014	Register inspection address has been changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA England to Pannell House Park Street Guildford Surrey GU1 4HN (1 page)
4 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 4,945.51 (9 pages)
4 November 2014	Register inspection address has been changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA England to Pannell House Park Street Guildford Surrey GU1 4HN (1 page)
10 October 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 4,945.51 (3 pages)
10 October 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 4,945.51 (3 pages)
18 August 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
18 August 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
1 May 2014	Statement of capital following an allotment of shares on 25 March 2014 GBP 4,678.85 (3 pages)
1 May 2014	Statement of capital following an allotment of shares on 25 March 2014 GBP 4,612.18 (3 pages)
1 May 2014	Statement of capital following an allotment of shares on 25 March 2014 GBP 4,628.85 (3 pages)
1 May 2014	Statement of capital following an allotment of shares on 28 February 2014 GBP 4,595.51 (3 pages)
1 May 2014	Statement of capital following an allotment of shares on 25 March 2014 GBP 4,612.18 (3 pages)
1 May 2014	Statement of capital following an allotment of shares on 28 February 2014 GBP 4,595.51 (3 pages)
1 May 2014	Statement of capital following an allotment of shares on 25 March 2014 GBP 4,628.85 (3 pages)
1 May 2014	Statement of capital following an allotment of shares on 25 March 2014 GBP 4,678.85 (3 pages)
9 April 2014	Previous accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
9 April 2014	Previous accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
6 February 2014	Appointment of Mr Mark Andrew Worrall as a director (2 pages)
6 February 2014	Appointment of Mr Mark Andrew Worrall as a director (2 pages)
6 November 2013	Register inspection address has been changed (1 page)
6 November 2013	Register(s) moved to registered inspection location (1 page)
6 November 2013	Register(s) moved to registered inspection location (1 page)
6 November 2013	Register inspection address has been changed (1 page)
6 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders (7 pages)
6 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders (7 pages)
6 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders (7 pages)
5 November 2013	Statement of capital following an allotment of shares on 1 September 2013 GBP 4,119.95 (3 pages)
5 November 2013	Statement of capital following an allotment of shares on 1 September 2013 GBP 4,119.95 (3 pages)
5 November 2013	Statement of capital following an allotment of shares on 1 September 2013 GBP 4,119.95 (3 pages)
15 July 2013	Statement of capital following an allotment of shares on 26 June 2013 GBP 3,366.65 (3 pages)
15 July 2013	Statement of capital following an allotment of shares on 26 June 2013 GBP 3,366.65 (3 pages)
6 June 2013	Memorandum and Articles of Association (20 pages)
6 June 2013	Memorandum and Articles of Association (20 pages)
14 May 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 2,950 (3 pages)
14 May 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 2,950 (3 pages)
14 May 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 2,950 (3 pages)
29 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 April 2013	Company name changed lpx LIMITED\certificate issued on 25/04/13 RES15 ‐ Change company name resolution on 2013-03-29 NM01 ‐ Change of name by resolution (3 pages)
25 April 2013	Company name changed lpx LIMITED\certificate issued on 25/04/13 RES15 ‐ Change company name resolution on 2013-03-29 NM01 ‐ Change of name by resolution (3 pages)
18 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 April 2013	Statement of capital following an allotment of shares on 11 March 2013 GBP 2,600 (3 pages)
12 April 2013	Statement of capital following an allotment of shares on 11 March 2013 GBP 2,600 (3 pages)
4 January 2013	Statement of capital following an allotment of shares on 14 December 2012 GBP 1,900 (3 pages)
4 January 2013	Statement of capital following an allotment of shares on 14 December 2012 GBP 1,900 (3 pages)
8 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
8 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Enterprise Investment Exchange Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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