| Company Name | Echelon Fitness UK Limited |
|---|---|
| Directors | Louis Frank Lentine Jr and Angel Andres Ramsbott |
| Company Status | Active |
| Company Number | 11694932 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2018(5 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Louis Frank Lentine Jr |
|---|---|
| Date of Birth | May 1971 (Born 52 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 25 January 2019(2 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
| Director Name | Angel Andres Ramsbott |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 March 2019(3 months, 1 week after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Sales Director |
| Country of Residence | United States |
| Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
| Director Name | Mr David John Bredow |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Crawford Street London W1H 2EJ |
Location
| Registered Address | 27 Old Gloucester Street London WC1N 3AX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 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 | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 11 March 2025 (10 months, 4 weeks from now) |
Filing History
| 4 March 2024 | Confirmation statement made on 25 February 2024 with no updates (3 pages) |
|---|---|
| 27 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 6 March 2023 | Confirmation statement made on 25 February 2023 with no updates (3 pages) |
| 1 March 2023 | Change of details for Mr Louis Frank Lentine Jr as a person with significant control on 1 September 2020 (2 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 25 February 2022 | Confirmation statement made on 25 February 2022 with updates (4 pages) |
| 30 December 2021 | Registered office address changed from 88 Crawford Street London W1H 2EJ England to 27 Old Gloucester Street London WC1N 3AX on 30 December 2021 (1 page) |
| 29 December 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 22 December 2021 | Confirmation statement made on 23 November 2021 with updates (4 pages) |
| 20 December 2021 | Change of details for Mr Louis Frank Lentine Jr as a person with significant control on 1 June 2019 (2 pages) |
| 14 October 2021 | Change of details for Mr Louis Frank Lentine Jr as a person with significant control on 1 September 2020 (2 pages) |
| 14 October 2021 | Second filing for the appointment of Mr Angel Andres Ramsbott as a director (3 pages) |
| 12 October 2021 | Director's details changed for Mr Louis Frank Lentine Jr on 1 September 2020 (2 pages) |
| 28 April 2021 | Change of details for Mr Louis Frank Lentine as a person with significant control on 16 April 2021 (2 pages) |
| 4 February 2021 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
| 8 October 2020 | Current accounting period extended from 30 November 2020 to 31 December 2020 (1 page) |
| 29 August 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 4 March 2020 | Confirmation statement made on 23 November 2019 with updates (4 pages) |
| 22 January 2020 | Confirmation statement made on 22 November 2019 with updates (4 pages) |
| 2 March 2019 | Appointment of Mr Angel Andres Ramsbott as a director on 1 March 2019
|
| 2 March 2019 | Appointment of Mr Angel Andres Ramsbott as a director on 1 March 2019 (2 pages) |
| 7 February 2019 | Cessation of David John Bredow as a person with significant control on 25 January 2019 (1 page) |
| 7 February 2019 | Notification of Louis Frank Lentine as a person with significant control on 25 January 2019 (2 pages) |
| 7 February 2019 | Appointment of Mr Louis Frank Lentine Jr as a director on 25 January 2019 (2 pages) |
| 7 February 2019 | Termination of appointment of David John Bredow as a director on 25 January 2019 (1 page) |
| 23 November 2018 | Incorporation Statement of capital on 2018-11-23
|