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Egan Lawson Investments Limited

Egan Lawson Investments Limited is an active company incorporated on 15 July 2002 with the registered office located in London, Greater London. Egan Lawson Investments Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04485654
Private limited company
Age
23 years
Incorporated 15 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (10 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
50 Seymour Street
London
W1H 7JG
England
Address changed on 4 May 2024 (1 year 5 months ago)
Previous address was PO Box Nabarro 34-35 Eastcastle Street London W1W 8DW England
Telephone
07500 787300
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • Chartered Surveyor • British • Lives in UK • Born in May 1955
Director • British • Lives in UK • Born in Apr 1994
Director • British • Lives in UK • Born in Apr 1994
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Mutual Companies
Ge & GB Property Limited
Mr Geoffrey Robert Egan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£309.07K
Same as previous period
Total Liabilities
-£11.95K
Same as previous period
Net Assets
£297.12K
Same as previous period
Debt Ratio (%)
4%
Same as previous period
Latest Activity
Confirmation Submitted
10 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 4 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Anouka Thea Pedley Appointed
2 Years 6 Months Ago on 1 Apr 2023
Georgia Roshni Pedley Appointed
2 Years 6 Months Ago on 1 Apr 2023
Mr Geoffrey Robert Egan (PSC) Details Changed
2 Years 6 Months Ago on 1 Apr 2023
Ian William Jacques Resigned
2 Years 6 Months Ago on 1 Apr 2023
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Documents
Confirmation statement made on 1 December 2024 with no updates
Submitted on 3 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Sep 2024
Registered office address changed from PO Box Nabarro 34-35 Eastcastle Street London W1W 8DW England to 50 Seymour Street London W1H 7JG on 4 May 2024
Submitted on 4 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Confirmation statement made on 1 December 2023 with updates
Submitted on 18 Dec 2023
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to PO Box Nabarro 34-35 Eastcastle Street London W1W 8DW on 18 December 2023
Submitted on 18 Dec 2023
Appointment of Georgia Roshni Pedley as a director on 1 April 2023
Submitted on 6 Apr 2023
Appointment of Anouka Thea Pedley as a director on 1 April 2023
Submitted on 6 Apr 2023
Termination of appointment of Ian William Jacques as a director on 1 April 2023
Submitted on 4 Apr 2023
Change of details for Mr Geoffrey Robert Egan as a person with significant control on 1 April 2023
Submitted on 4 Apr 2023
Repayment History
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