| Company Name | Ejendals Limited |
|---|---|
| Directors | Fredrik Lambert-Olsson and Anders Carlsson |
| Company Status | Active |
| Company Number | 11162943 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2018(6 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mr Fredrik Lambert-Olsson |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 03 December 2020(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | 28 Limavagen Leksand 793 32 |
| Director Name | Mr Anders Carlsson |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 15 September 2021(3 years, 7 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | 28 Limavagen Leksand 793 32 |
| Director Name | Hans Fredrik Sand |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 22 January 2018(same day as company formation) |
| Role | Chief Financial Officer & Executive Vice President |
| Country of Residence | Sweden |
| Correspondence Address | Ejendals Ab P.O. Box 7 Se-793 21 Leksand Sweden |
Location
| Registered Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 4 February 2025 (9 months, 3 weeks from now) |
Filing History
| 18 January 2021 | Appointment of Mr Fredrik Lambert-Olsson as a director on 3 December 2020 (2 pages) |
|---|---|
| 23 November 2020 | Accounts for a small company made up to 31 December 2019 (5 pages) |
| 28 January 2020 | Confirmation statement made on 21 January 2020 with updates (4 pages) |
| 17 September 2019 | Accounts for a small company made up to 31 December 2018 (6 pages) |
| 28 January 2019 | Confirmation statement made on 21 January 2019 with updates (5 pages) |
| 28 January 2019 | Change of details for Anna Carolina Margaretha Ejendal as a person with significant control on 1 January 2019 (2 pages) |
| 28 August 2018 | Current accounting period shortened from 31 January 2019 to 31 December 2018 (1 page) |
| 16 July 2018 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to Sweden House 5 Upper Montagu Street London W1H 2AG on 16 July 2018 (1 page) |
| 16 July 2018 | Change of details for Per Marcus Ejendal as a person with significant control on 16 July 2018 (2 pages) |
| 22 January 2018 | Incorporation Statement of capital on 2018-01-22
|
| 22 January 2018 | Incorporation Statement of capital on 2018-01-22
|