| Company Name | Ellwood-Lamport Enterprises Ltd |
|---|---|
| Directors | Johnathan Mark Ellwood and Glen Christian Lamport |
| Company Status | Active |
| Company Number | 12974197 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2020(3 years, 6 months ago) |
| Previous Name | Ellwood-Lamport Ltd |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Lord Johnathan Mark Ellwood |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Rembrandt Avenue South Shields Tyne And Wear NE34 8RZ |
| Director Name | Mr Glen Christian Lamport |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 84b Fowler Street South Shields NE33 1PD |
| Secretary Name | 1st Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2020(2 days after company formation) |
| Appointment Duration | 1 year (resigned 03 November 2021) |
| Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
Location
| Registered Address | 84b Fowler Street South Shields NE33 1PD |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Beacon and Bents |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 18 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 1 November 2024 (5 months, 4 weeks from now) |
Filing History
| 13 November 2020 | Resolutions
|
|---|---|
| 30 October 2020 | Resolutions
|
| 29 October 2020 | Notification of Glen Christian Lamport as a person with significant control on 29 October 2020 (2 pages) |
| 29 October 2020 | Notification of Johnathan Mark Ellwood as a person with significant control on 29 October 2020 (2 pages) |
| 29 October 2020 | Appointment of 1St Secretaries Limited as a secretary on 28 October 2020 (2 pages) |
| 28 October 2020 | Withdrawal of a person with significant control statement on 28 October 2020 (2 pages) |
| 26 October 2020 | Incorporation Statement of capital on 2020-10-26
|