Menna Overview
Here’s a quick overview of THE LONDON EGG BANK LIMITED 👀 — a London based business that started in 2011.
THE LONDON EGG BANK LIMITED
- Company statusactive
- Company No07782982
- Age14 years 10 months Incorporated 22 September 2011
- Officers4
Address
113-115 Harley Street, London, W1G 6AP
THE LONDON EGG BANK LIMITED is an active company incorporated on 22 September 2011 and based in London. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86210 General medical practice activities
Accounts
Available to 31 October 2026. Next accounts due by 31 July 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Month Ago on 10 Jun 2026
Termination Director Company With Name Termination Date
3 Months Ago on 07 Apr 2026
Confirmation Statement With No Updates
5 Months Ago on 16 Feb 2026
Change Person Director Company With Change Date
5 Months Ago on 02 Feb 2026
Accounts With Accounts Type Small
1 Year Ago on 21 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 01 May 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Small
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 07 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 25 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 01 Jun 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 06 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Mar 2022
Accounts With Accounts Type Full
5 Years Ago on 30 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 26 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 10 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 10 Jan 2021
Resolution
5 Years Ago on 09 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 12 Feb 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 20 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 24 Dec 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 25 Jul 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHRISTIE, Glen | secretary | 07 Apr 2025 | |
| AHUJA, Kamal Kishore | director | Dec 1954 | 22 Sept 2011 |
| MACKLON, Nicholas | director | Feb 1963 | 07 Apr 2025 |
| WILLIAMS, David Michael | director | Apr 1946 | 22 Sept 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| London Women's Hospital Limited | 31 Oct 2020 | |
| J D Healthcare Limited | 06 Apr 2016 |
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AHUJA, Kamal Kishore, MACKLON, Nicholas, WILLIAMS, David Michael are mutual persons.
AHUJA, Kamal Kishore, MACKLON, Nicholas, WILLIAMS, David Michael are mutual persons.
AHUJA, Kamal Kishore, WILLIAMS, David Michael are mutual persons.
AHUJA, Kamal Kishore are mutual persons.
AHUJA, Kamal Kishore, MACKLON, Nicholas, WILLIAMS, David Michael are mutual persons.
AHUJA, Kamal Kishore, MACKLON, Nicholas, WILLIAMS, David Michael are mutual persons.
AHUJA, Kamal Kishore, MACKLON, Nicholas, WILLIAMS, David Michael are mutual persons.
AHUJA, Kamal Kishore, MACKLON, Nicholas, WILLIAMS, David Michael are mutual persons.
AHUJA, Kamal Kishore, MACKLON, Nicholas, WILLIAMS, David Michael are mutual persons.
AHUJA, Kamal Kishore, MACKLON, Nicholas, WILLIAMS, David Michael are mutual persons.
AHUJA, Kamal Kishore, MACKLON, Nicholas, WILLIAMS, David Michael are mutual persons.
WILLIAMS, David Michael are mutual persons.
C & P SECRETARIES LIMITED is a mutual person.
C & P SECRETARIES LIMITED is a mutual person.
C & P SECRETARIES LIMITED, ALVES, Suzanne Louise, C & P REGISTRARS LIMITED are mutual persons.
C & P SECRETARIES LIMITED, ALVES, Suzanne Louise, C & P REGISTRARS LIMITED are mutual persons.
C & P SECRETARIES LIMITED, ALVES, Suzanne Louise, C & P REGISTRARS LIMITED are mutual persons.
C & P SECRETARIES LIMITED, ALVES, Suzanne Louise, C & P REGISTRARS LIMITED are mutual persons.
C & P SECRETARIES LIMITED, ALVES, Suzanne Louise, C & P REGISTRARS LIMITED are mutual persons.
C & P SECRETARIES LIMITED, ALVES, Suzanne Louise, C & P REGISTRARS LIMITED are mutual persons.
C & P SECRETARIES LIMITED, ALVES, Suzanne Louise, C & P REGISTRARS LIMITED are mutual persons.
C & P SECRETARIES LIMITED, ALVES, Suzanne Louise, C & P REGISTRARS LIMITED are mutual persons.
C & P SECRETARIES LIMITED, ALVES, Suzanne Louise, C & P REGISTRARS LIMITED are mutual persons.
C & P SECRETARIES LIMITED, ALVES, Suzanne Louise, C & P REGISTRARS LIMITED are mutual persons.
C & P SECRETARIES LIMITED, ALVES, Suzanne Louise, C & P REGISTRARS LIMITED are mutual persons.
ALVES, Suzanne Louise are mutual persons.
3D PERSONNEL (NI) LIMITED
C & P SECRETARIES LIMITED, ALVES, Suzanne Louise, C & P REGISTRARS LIMITED are mutual persons.
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Here’s a quick overview of THE LONDON EGG BANK LIMITED 👀 — a London based business that started in 2011.