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Egg Procurement Ltd

Egg Procurement Ltd is an active company incorporated on 5 September 2019 with the registered office located in London, Greater London. Egg Procurement Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12190869
Private limited company
Age
6 years
Incorporated 5 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (2 months ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 16 Sep 2022 (3 years ago)
Previous address was 167 Manygate Lane Shepperton TW17 9ER United Kingdom
Telephone
07956 111650
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • New Zealander • Lives in New Zealand • Born in Jul 1958
Mr Leslie Wayne Latham
PSC • New Zealander • Lives in New Zealand • Born in Jul 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Egg Procurement
Egg Procurement is a company that specializes in hospitality procurement, focusing on FF&E (Furniture, Fixtures & Equipment) and OS&E (Operating Supplies & Equipment) services tailored to client needs.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£31.61K
Decreased by £7.43K (-19%)
Total Liabilities
-£35.9K
Decreased by £2.79K (-7%)
Net Assets
-£4.3K
Decreased by £4.64K (-1345%)
Debt Ratio (%)
114%
Increased by 14.47% (+15%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Sep 2025
Mr Leslie Wayne Latham Details Changed
2 Months Ago on 3 Sep 2025
Mr Leslie Wayne Latham Details Changed
2 Months Ago on 3 Sep 2025
Mr Leslie Wayne Latham (PSC) Details Changed
2 Months Ago on 3 Sep 2025
Micro Accounts Submitted
5 Months Ago on 26 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 11 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 18 Sep 2023
Mr Leslie Wayne Latham (PSC) Details Changed
2 Years 2 Months Ago on 4 Sep 2023
Mr Leslie Wayne Latham Details Changed
2 Years 2 Months Ago on 4 Sep 2023
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Documents
Confirmation statement made on 4 September 2025 with updates
Submitted on 18 Sep 2025
Secretary's details changed for Mr Leslie Wayne Latham on 3 September 2025
Submitted on 15 Sep 2025
Change of details for Mr Leslie Wayne Latham as a person with significant control on 3 September 2025
Submitted on 15 Sep 2025
Director's details changed for Mr Leslie Wayne Latham on 3 September 2025
Submitted on 15 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 26 May 2025
Confirmation statement made on 4 September 2024 with updates
Submitted on 11 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 1 Jul 2024
Change of details for Mr Leslie Wayne Latham as a person with significant control on 4 September 2023
Submitted on 19 Sep 2023
Director's details changed for Mr Leslie Wayne Latham on 4 September 2023
Submitted on 18 Sep 2023
Director's details changed for Mr Leslie Wayne Latham on 4 September 2023
Submitted on 18 Sep 2023
Repayment History
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