Eden Verandas Ltd (number 08259394) is a private limited company started on 2012-10-18. The firm is located at Unit 13 Armstrong Mall, Southwood Business Park, Farnborough GU14 0NR. Eden Verandas Ltd operates Standard Industrial Classification code: 47990 - "other retail sale not in stores, stalls or markets".

Company details

Name Eden Verandas Ltd
Number 08259394
Date of Incorporation: 18th October 2012
End of financial year: 30 September
Address: Unit 13 Armstrong Mall, Southwood Business Park, Farnborough, GU14 0NR
SIC code: 47990 - Other retail sale not in stores, stalls or markets

Moving to the 3 directors that can be found in this particular enterprise, we can name: Andrew L. (in the company from 18 October 2012), Andrew L. (appointment date: 18 October 2012), Paul M. (appointed on 18 October 2012). 1 secretary is present as well: Stephanie R. (appointed on 18 October 2012). The Companies House reports 3 persons of significant control, namely: Sarah L. has 1/2 or less of shares, 1/2 or less of voting rights, Andrew L. has 1/2 or less of shares, 1/2 or less of voting rights, Andrew L. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2015-09-30 2016-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 551,707 943,667 2,236,898 3,357,727 3,692,284
Total Assets Less Current Liabilities -285,784 -69,876 465,967 516,609 564,500
Number Shares Allotted - 2,000 - - -
Shareholder Funds -285,784 -69,876 - - -
Tangible Fixed Assets 60,294 54,043 - - -

People with significant control

Sarah L.
30 June 2020
Nature of control: 25-50% voting rights
25-50% shares
Andrew L.
30 June 2020
Nature of control: 25-50% voting rights
25-50% shares
Andrew L.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
(PSC04) Change to a person with significant control Wednesday 21st February 2024
filed on: 21st, February 2024 | persons with significant control
Free Download (2 pages)

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