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Edge Group (London) LTD

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Extended Company Report with Annual Accounts EDGE GROUP (LONDON) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 22, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

LSR MARINE LIMITED

Details

Company type Private Limited Company, Active
Company Number 04657848
Record last updated Tuesday, April 4, 2017 8:43:48 AM UTC
Official Address 3 Minster House Floor 42 Mincing Lane Tower
There are 71 companies registered at this street
Postal Code EC3R7AE
Sector Activities of head offices

Charts

Visits

EDGE GROUP (LONDON) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry May 29, 2015 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Sep 22, 2014 Annual accounts Annual accounts
Registry Jul 22, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 11, 2014 Annual return Annual return
Financials Sep 10, 2013 Annual accounts Annual accounts
Registry Feb 8, 2013 Annual return Annual return
Registry Oct 2, 2012 Change of registered office address Change of registered office address
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Jul 12, 2012 Company name change Company name change
Registry Jul 12, 2012 Change of name certificate Change of name certificate
Registry Jul 12, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 3, 2012 Change of name 10 Change of name 10
Registry Jul 3, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 6, 2012 Annual return Annual return
Financials Oct 19, 2011 Annual accounts Annual accounts
Registry Aug 16, 2011 Miscellaneous document Miscellaneous document
Registry Jul 21, 2011 Change of accounting reference date Change of accounting reference date
Registry Feb 7, 2011 Annual return Annual return
Financials Oct 29, 2010 Annual accounts Annual accounts
Registry Mar 11, 2010 Annual return Annual return
Registry Mar 11, 2010 Change of particulars for director Change of particulars for director
Registry Mar 11, 2010 Change of particulars for director 4657... Change of particulars for director 4657...
Registry Mar 11, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jul 28, 2009 Annual accounts Annual accounts
Registry Mar 20, 2009 Annual return Annual return
Financials Sep 16, 2008 Annual accounts Annual accounts
Registry Mar 6, 2008 Annual return Annual return
Financials Sep 23, 2007 Annual accounts Annual accounts
Registry Feb 21, 2007 Annual return Annual return
Financials Jan 30, 2007 Annual accounts Annual accounts
Registry Mar 14, 2006 Annual return Annual return
Registry Feb 8, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 8, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 8, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 8, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 8, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Feb 3, 2006 Annual accounts Annual accounts
Registry May 11, 2005 Resignation of a director Resignation of a director
Registry Apr 5, 2005 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Mar 14, 2005 Annual return Annual return
Financials Dec 8, 2004 Annual accounts Annual accounts
Registry Jun 18, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 9, 2004 Annual return Annual return
Registry Mar 8, 2004 Appointment of a director Appointment of a director
Registry Mar 8, 2004 Appointment of a director 4657... Appointment of a director 4657...
Registry Mar 8, 2004 Appointment of a director Appointment of a director
Registry Feb 13, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 17, 2004 Change of accounting reference date Change of accounting reference date
Registry Aug 6, 2003 Resignation of a director Resignation of a director
Registry Aug 6, 2003 Appointment of a director Appointment of a director
Registry Aug 6, 2003 Resignation of a secretary Resignation of a secretary
Registry Aug 6, 2003 Appointment of a director Appointment of a director
Registry Aug 6, 2003 Appointment of a director 4657... Appointment of a director 4657...
Registry Jul 21, 2003 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Feb 5, 2003 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men

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