| Company Name | European Consulting Engineering Inc Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11933990 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2019(5 years ago) |
| Previous Names | European Consulting Engineering Inc Ltd and Lonca International Investment Group Inc Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 70221 | Financial management |
| SIC 71121 | Engineering design activities for industrial process and production |
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Dr Adel Alboghobish |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 12 August 2019(4 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 24 Sadler House Rosebery Avenue London EC1R 4TS |
| Director Name | Mr Yusuf ÖZtÜRk |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 23 April 2020(1 year after company formation) |
| Appointment Duration | 4 years |
| Role | Chief Executive Officer (Ceo) |
| Country of Residence | Turkey |
| Correspondence Address | 24 Sadler House Green Spa Rosebery Avenue London EC1R 4TS |
| Director Name | Dr Emma Sam |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2023(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Rosebery Avenue London EC1R 4TS |
| Director Name | Mr Wadih Abdo |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 09 April 2019(same day as company formation) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 24 Sadler House Rosebery Avenue London EC1R 4TS |
| Director Name | Dr Adel Alboghobish |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 09 April 2019(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 51 Brockhurst Close Stanmore HA7 3NP |
| Director Name | Mr Kamil Alboshoka |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2019(same day as company formation) |
| Role | Chief Executive Officer (Ceo) |
| Country of Residence | England |
| Correspondence Address | 24 Sadler House Rosebery Avenue London EC1R 4TS |
| Director Name | Dr Emma Sam |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2019(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 18 January 2023) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 51 Brockhurst Close Stanmore HA7 3NP |
| Director Name | Mr Yusuf ÖZtÜRk |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 23 April 2020(1 year after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 20 January 2023) |
| Role | Chief Executive Officer (Ceo) |
| Country of Residence | Turkey |
| Correspondence Address | 24 Sadler House Green Spa Rosebery Avenue London EC1R 4TS |
Location
| Registered Address | 24 Sadler House Green Spa Rosebery Avenue London EC1R 4TS |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 7 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 January 2025 (8 months, 4 weeks from now) |
Filing History
| 12 July 2023 | Director's details changed for Dr Emma Sam on 30 June 2023 (2 pages) |
|---|---|
| 2 February 2023 | Company name changed lonca international investment group inc LTD\certificate issued on 02/02/23
|
| 1 February 2023 | Notification of Emma Sam as a person with significant control on 1 February 2023 (2 pages) |
| 1 February 2023 | Change of details for Dr Adel Alboghobish as a person with significant control on 1 February 2023 (2 pages) |
| 20 January 2023 | Appointment of Dr Emma Sam as a director on 20 January 2023 (2 pages) |
| 20 January 2023 | Cessation of Ozturk Holding L.L.C as a person with significant control on 20 January 2023 (1 page) |
| 20 January 2023 | Termination of appointment of Yusuf Öztürk as a director on 20 January 2023 (1 page) |
| 20 January 2023 | Notification of Adel Alboghobish as a person with significant control on 20 January 2023 (2 pages) |
| 18 January 2023 | Termination of appointment of Emma Sam as a director on 18 January 2023 (1 page) |
| 17 January 2023 | Confirmation statement made on 7 January 2023 with no updates (3 pages) |
| 23 May 2022 | Accounts for a dormant company made up to 30 April 2022 (4 pages) |
| 7 January 2022 | Confirmation statement made on 7 January 2022 with no updates (3 pages) |
| 29 October 2021 | Change of details for Ozturk Holding L.L.C as a person with significant control on 26 October 2021 (2 pages) |
| 27 October 2021 | Company name changed european consulting engineering inc LTD\certificate issued on 27/10/21
|
| 26 October 2021 | Change of details for Ozturk Holding Company Llc as a person with significant control on 26 October 2021 (2 pages) |
| 1 June 2021 | Accounts for a dormant company made up to 30 April 2021 (4 pages) |
| 27 April 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 19 January 2021 | Confirmation statement made on 18 January 2021 with no updates (3 pages) |
| 23 April 2020 | Appointment of Mr Yusuf Öztürk as a director on 23 April 2020 (2 pages) |
| 23 April 2020 | Director's details changed for Doctor Emma Sam on 23 April 2020 (2 pages) |
| 21 January 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
| 15 January 2020 | Cessation of Emma Sam as a person with significant control on 15 January 2020 (1 page) |
| 15 January 2020 | Confirmation statement made on 15 January 2020 with updates (4 pages) |
| 15 January 2020 | Notification of Ozturk Holding Company Llc as a person with significant control on 15 January 2020 (2 pages) |
| 20 December 2019 | Director's details changed for Doctor Emma Ahmed Sam on 20 December 2019 (2 pages) |
| 25 September 2019 | Registered office address changed from 51 Brockhurst Close Stanmore HA7 3NP England to 24 Sadler House Green Spa Rosebery Avenue London EC1R 4TS on 25 September 2019 (1 page) |
| 12 August 2019 | Appointment of Dr. Adel Alboghobish as a director on 12 August 2019 (2 pages) |
| 12 June 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
| 6 June 2019 | Termination of appointment of Wadih Abdo as a director on 6 June 2019 (1 page) |
| 6 June 2019 | Termination of appointment of Adel Alboghobish as a director on 6 June 2019 (1 page) |
| 4 June 2019 | Director's details changed for Mr. Adel Alboghobish on 4 June 2019 (2 pages) |
| 4 June 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
| 1 June 2019 | Termination of appointment of Kamil Alboshoka as a director on 1 June 2019 (1 page) |
| 1 June 2019 | Director's details changed for Miss Emma Sam on 1 June 2019 (2 pages) |
| 1 June 2019 | Change of details for Miss Emma Sam as a person with significant control on 1 June 2019 (2 pages) |
| 1 June 2019 | Cessation of Kamil Alboshoka as a person with significant control on 1 June 2019 (1 page) |
| 1 June 2019 | Statement of capital following an allotment of shares on 1 June 2019
|
| 1 June 2019 | Notification of Emma Sam as a person with significant control on 1 June 2019 (3 pages) |
| 1 June 2019 | Appointment of Miss Emma Sam as a director on 1 June 2019 (2 pages) |
| 1 June 2019 | Registered office address changed from 24 Sadler House Rosebery Avenue London EC1R 4TS England to 51 Brockhurst Close Stanmore HA7 3NP on 1 June 2019 (1 page) |
| 1 June 2019 | Confirmation statement made on 1 June 2019 with updates (4 pages) |
| 1 May 2019 | Confirmation statement made on 25 April 2019 with updates (4 pages) |
| 1 May 2019 | Change of details for Mr. Kamil Alboshoka as a person with significant control on 30 April 2019 (2 pages) |
| 25 April 2019 | Director's details changed for Mr. Kamil Alboshoka on 25 April 2019 (2 pages) |
| 25 April 2019 | Director's details changed for Mr. Wadih Abdo on 25 April 2019 (2 pages) |
| 9 April 2019 | Incorporation Statement of capital on 2019-04-09
|