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E2e Engineering Limited

E2e Engineering Limited is an active company incorporated on 11 May 2010 with the registered office located in Luton, Bedfordshire. E2e Engineering Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07249964
Private limited company
Age
15 years
Incorporated 11 May 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (5 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
350 Capability Green
Luton
Bedfordshire
LU1 3LU
England
Address changed on 13 Nov 2023 (1 year 11 months ago)
Previous address was 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ United Kingdom
Telephone
01707636030
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1965
Director • British • Lives in UK • Born in Apr 1976
Telespazio UK Limited
PSC
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Mutual Companies
E2e Services Limited
Patrick Albert Lacey and Dr Geoffrey Stuart Busswell are mutual people.
Active
E2e Satcom Ltd
Patrick Albert Lacey and Dr Geoffrey Stuart Busswell are mutual people.
Active
Orca-Strait Consulting Limited
Patrick Albert Lacey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£2.81M
Decreased by £700 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.81M
Decreased by £700 (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
28 Days Ago on 26 Sep 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Small Accounts Submitted
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
Barry Peter Ross Resigned
1 Year 6 Months Ago on 9 Apr 2024
Mark Antony Hewer Resigned
1 Year 9 Months Ago on 19 Jan 2024
Dr Geoffrey Stuart Busswell Appointed
1 Year 9 Months Ago on 19 Jan 2024
Patrick Albert Lacey Appointed
1 Year 11 Months Ago on 2 Nov 2023
Eliot Adler Minn Resigned
1 Year 11 Months Ago on 2 Nov 2023
Barry Peter Ross (PSC) Resigned
1 Year 11 Months Ago on 2 Nov 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 11 May 2025 with updates
Submitted on 27 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 21 Jun 2024
Confirmation statement made on 11 May 2024 with updates
Submitted on 7 Jun 2024
Termination of appointment of Barry Peter Ross as a director on 9 April 2024
Submitted on 25 Apr 2024
Appointment of Dr Geoffrey Stuart Busswell as a director on 19 January 2024
Submitted on 22 Apr 2024
Termination of appointment of Mark Antony Hewer as a director on 19 January 2024
Submitted on 22 Apr 2024
Second filing of a statement of capital following an allotment of shares on 2 November 2023
Submitted on 17 Apr 2024
Statement of capital following an allotment of shares on 2 November 2023
Submitted on 15 Nov 2023
Notification of Telespazio Uk Limited as a person with significant control on 2 November 2023
Submitted on 13 Nov 2023
Repayment History
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