E&L Enterprises Limited

Company Name	E&L Enterprises Limited
Director	Joshua Adam Burke
Company Status	Active
Company Number	09467344
Category	Private Limited Company
Incorporation Date	3 March 2015(9 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Joshua Adam Burke
Date of Birth	November 1979 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	17 May 2023(8 years, 2 months after company formation)
Appointment Duration	11 months, 1 week
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	54 Portland Place London W1B 1DY

Secretary Name	Broughton Secretaries Limited (Corporation)
Status	Current
Appointed	24 February 2021(5 years, 12 months after company formation)
Appointment Duration	3 years, 2 months
Correspondence Address	54 Portland Place London W1B 1DY

Director Name	Mrs Lucy Elizabeth Forrester
Date of Birth	May 1985 (Born 39 years ago)
Nationality	English
Status	Resigned
Appointed	03 March 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Edward Charles Thomas Forrester
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Carlos Bruce Cashman
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 2019(4 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 July 2022)
Role	CEO
Country of Residence	United States
Correspondence Address	85 West Street Floor 3 Walpole Massachusetts 02081

Director Name	Mr Brian Todd Cooper
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 2022(7 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 17 May 2023)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	5 Forte Drive Old Westbury Ny 11568 United States

Location

Registered Address	54 Portland Place London W1B 1DY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

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	Small
Accounts Year End	30 December

Returns

Latest Return	2 August 2023 (8 months, 3 weeks ago)
Next Return Due	16 August 2024 (3 months, 3 weeks from now)

Filing History

30 December 2020	Current accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
28 September 2020	Confirmation statement made on 2 August 2020 with updates (4 pages)
3 June 2020	Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
8 November 2019	Director's details changed for Mr Carlos Bruce Cashman on 27 September 2019 (2 pages)
8 October 2019	Notification of Lampedo Ltd as a person with significant control on 27 September 2019 (2 pages)
8 October 2019	Cessation of Edward Forrester as a person with significant control on 27 September 2019 (1 page)
2 October 2019	Termination of appointment of Lucy Forrester as a director on 27 September 2019 (1 page)
2 October 2019	Appointment of Mr Carlos Bruce Cashman as a director on 27 September 2019 (2 pages)
2 October 2019	Registered office address changed from Units 9-10 the Rubicon Centre 17 Broad Ground Road Redditch Worcestershire B98 8YP England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2 October 2019 (1 page)
2 October 2019	Termination of appointment of Edward Forrester as a director on 27 September 2019 (1 page)
4 September 2019	Cancellation of shares. Statement of capital on 13 August 2019 GBP 101 (6 pages)
4 September 2019	Cancellation of shares. Statement of capital on 13 August 2019 GBP 100 (6 pages)
4 September 2019	Purchase of own shares. (3 pages)
4 September 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 September 2019	Purchase of own shares. (3 pages)
4 September 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
30 August 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
2 August 2019	Confirmation statement made on 2 August 2019 with updates (5 pages)
5 March 2019	Director's details changed for Mr Edward Forrester on 1 March 2019 (2 pages)
5 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
5 March 2019	Director's details changed for Mrs Lucy Forrester on 1 March 2019 (2 pages)
11 June 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
30 May 2018	Registered office address changed from 61 Charlotte Street St Pauls Square Birmingham B3 1PX England to Unit 9-10 the Rubicon Centre Broad Ground Road Redditch B98 8YP on 30 May 2018 (1 page)
30 May 2018	Registered office address changed from Unit 9-10 the Rubicon Centre Broad Ground Road Redditch B98 8YP England to Units 9-10 the Rubicon Centre 17 Broad Ground Road Redditch Worcestershire B98 8YP on 30 May 2018 (1 page)
6 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
12 June 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
12 June 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
13 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
30 December 2016	Registered office address changed from 69 Steward Street Birmingham B18 7AF United Kingdom to 61 Charlotte Street St Pauls Square Birmingham B3 1PX on 30 December 2016 (1 page)
30 December 2016	Registered office address changed from 69 Steward Street Birmingham B18 7AF United Kingdom to 61 Charlotte Street St Pauls Square Birmingham B3 1PX on 30 December 2016 (1 page)
15 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (3 pages)
7 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (3 pages)
3 March 2015	Incorporation Statement of capital on 2015-03-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
3 March 2015	Incorporation Statement of capital on 2015-03-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

E&L Enterprises Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London