Menna Overview
Here’s a quick overview of E.D.L. INVESTMENTS LIMITED 👀 — a London based business that started in 1986.
E.D.L. INVESTMENTS LIMITED
- Company statusactive
- Company No02054602
- Age39 years 10 months Incorporated 12 September 1986
- Officers2
Address
5 Technology Park, Colindeep Lane, London, NW9 6BX, England
E.D.L. INVESTMENTS LIMITED is an active company incorporated on 12 September 1986 and based in London, England. The company was registered 40 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Jul 2024
Gazette Filings Brought Up To Date
2 Years Ago on 23 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 20 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 20 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 20 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 20 Mar 2024
Gazette Notice Compulsory
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Aug 2023
Notification Of A Person With Significant Control
3 Years Ago on 28 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 28 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 28 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 28 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 28 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 16 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Mar 2023
Memorandum Articles
3 Years Ago on 07 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 09 Nov 2022
Resolution
3 Years Ago on 02 Nov 2022
Capital Name Of Class Of Shares
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jan 2022
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LACEY, Neroli Louise Day | director | May 1960 | 29 Sept 2004 |
| MAYER, Virginia Anne Day | director | May 1960 | 11 Feb 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Neroli Louise Day Lacey | May 1960 | 14 Mar 2023 |
| Nss Trustee Services Limited | 14 Mar 2023 | |
| Nss Trusts Limited | 14 Mar 2023 | |
| Mr Richard Martin Frimston | Jul 1953 | 06 Apr 2016 |
| Russell-Cooke Trust Company | 06 Apr 2016 |
Related Companies
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LACEY, Neroli Louise Day, CHAPMAN, Ernest Edward, DAY, Jeffrey Paul Arnold are mutual persons.
CHAPMAN, Ernest Edward are mutual persons.
CHAPMAN, Ernest Edward are mutual persons.
CHAPMAN, Ernest Edward are mutual persons.
CHAPMAN, Ernest Edward are mutual persons.
CHAPMAN, Ernest Edward are mutual persons.
CHAPMAN, Ernest Edward are mutual persons.
CHAPMAN, Ernest Edward are mutual persons.
CHAPMAN, Ernest Edward, DAY, Jeffrey Paul Arnold are mutual persons.
CHAPMAN, Ernest Edward are mutual persons.
CHAPMAN, Ernest Edward are mutual persons.
CHAPMAN, Ernest Edward are mutual persons.
CHAPMAN, Ernest Edward are mutual persons.
DAY, Jeffrey Paul Arnold are mutual persons.
DAY, Jeffrey Paul Arnold are mutual persons.
DAY, Jeffrey Paul Arnold are mutual persons.
DAY, Jeffrey Paul Arnold are mutual persons.
DAY, Jeffrey Paul Arnold are mutual persons.
RUSSELL-COOKE TRUST COMPANY
CHAPMAN, Ernest Edward are mutual persons.
EATON MANSIONS (WESTMINSTER) LIMITED
LAWSON, Eileen are mutual persons.
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Menna Overview
Here’s a quick overview of E.D.L. INVESTMENTS LIMITED 👀 — a London based business that started in 1986.