Ensco 1337 Limited. net worth, address, company information. Free

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Ensco 1337 Limited (number 11940873) is a private limited company started on 2019-04-11 in England. This business has its registered office at 41 Churchill Way, Lomeshaye Industrial Estate, Nelson BB9 6RT. Ensco 1337 Limited operates SIC code: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Ensco 1337 Limited
Number	11940873
Date of Incorporation:	2019/04/11
End of financial year:	30 April
Address:	41 Churchill Way, Lomeshaye Industrial Estate, Nelson, BB9 6RT
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 7 directors that can be found in the firm, we can name: Rebecca S. (appointed on 20 October 2023), Carl P. (appointment date: 01 June 2022), Christopher B. (appointed on 30 January 2020). 1 secretary is also there: David S. (appointed on 14 November 2019). The Companies House reports 5 persons of significant control, namely: Ldc (Managers) Limited can be found at Vine Street, W1J 0AH London. This corporate PSC has , has substantial control or influence. Ldc Gp Llp can be found at Queens Road, AB15 4ZN Aberdeen. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Manesh P. has 1/2 or less of voting rights.

Directors

People with significant control

Ldc (Managers) Limited

1 October 2019

Address	One Vine Street, London, W1J 0AH, England
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	02495714
Nature of control:	significiant influence or control

Ldc Gp Llp

1 October 2019

Address	39 Queens Road, Aberdeen, AB15 4ZN, Scotland
Legal authority	Scotland
Legal form	Limited Liability Partnership
Country registered	England & Wales
Place registered	Companies House
Registration number	So303717
Nature of control:	50,01-75% shares 50,01-75% voting rights

Manesh P.

1 October 2019

Nature of control:	25-50% voting rights

Manesh P.

23 July 2019 - 1 October 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gateley Incorporations Limited

11 April 2019 - 23 July 2019

Address	One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	3519693
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AP01) New director appointment on 2023/10/20. filed on: 31st, October 2023 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director appointment on 2023/10/20. filed on: 31st, October 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Cotton Tree Lane Colne Lancashire BB8 7BH England on 2023/07/04 to 41 Churchill Way Lomeshaye Industrial Estate Nelson Lancashire BB9 6RT filed on: 4th, July 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/03/31 filed on: 26th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/04/30 filed on: 31st, October 2022 \| accounts	Free Download (43 pages)
(TM01) Director's appointment terminated on 2021/12/31 filed on: 20th, June 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/06/01 filed on: 20th, June 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/06/01. filed on: 20th, June 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/03/31 filed on: 31st, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/04/30 filed on: 20th, October 2021 \| accounts	Free Download (40 pages)
(CS01) Confirmation statement with updates 2021/04/10 filed on: 23rd, April 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 19th, March 2021 \| accounts	Free Download (40 pages)
(SH01) 11495.20 GBP is the capital in company's statement on 2020/09/28 filed on: 14th, October 2020 \| capital	Free Download (12 pages)
(AP03) On 2019/11/14, company appointed a new person to the position of a secretary filed on: 11th, June 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/04/10 filed on: 12th, May 2020 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 6th, February 2020 \| resolution	Free Download (3 pages)
(SH01) 9781.00 GBP is the capital in company's statement on 2020/01/30 filed on: 6th, February 2020 \| capital	Free Download (11 pages)
(AP01) New director appointment on 2020/01/30. filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on 2019/10/01 filed on: 5th, November 2019 \| capital	Free Download (5 pages)
(CH01) On 2019/10/29 director's details were changed filed on: 29th, October 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/10/29 director's details were changed filed on: 29th, October 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, October 2019 \| resolution	Free Download (61 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 24th, October 2019 \| resolution	Free Download (3 pages)
(SH01) 9397.50 GBP is the capital in company's statement on 2019/10/01 filed on: 23rd, October 2019 \| capital	Free Download (11 pages)
(SH08) Change of share class name or designation filed on: 22nd, October 2019 \| capital	Free Download (2 pages)
(MR01) Registration of charge 119408730002, created on 2019/10/01 filed on: 9th, October 2019 \| mortgage	Free Download (25 pages)
(AP01) New director appointment on 2019/10/01. filed on: 8th, October 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/10/01. filed on: 8th, October 2019 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2019/10/01 filed on: 7th, October 2019 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2019/10/01 filed on: 7th, October 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019/10/01 filed on: 7th, October 2019 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2019/10/01. filed on: 7th, October 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom on 2019/10/07 to Cotton Tree Lane Colne Lancashire BB8 7BH filed on: 7th, October 2019 \| address	Free Download (1 page)
(AP01) New director appointment on 2019/10/01. filed on: 7th, October 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/10/01. filed on: 7th, October 2019 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2019/10/01 filed on: 7th, October 2019 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 119408730001, created on 2019/10/01 filed on: 4th, October 2019 \| mortgage	Free Download (34 pages)
(TM01) Director's appointment terminated on 2019/07/23 filed on: 24th, July 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/07/23. filed on: 24th, July 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019/07/23 filed on: 24th, July 2019 \| persons with significant control	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2019/07/23 filed on: 24th, July 2019 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 2019/07/23 filed on: 24th, July 2019 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/07/23 filed on: 24th, July 2019 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, April 2019 \| incorporation	Free Download (11 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2019/04/11 capital

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