E2X.COM LTD
E2X.COM LTD is an active private limited company, incorporated on 20 June 2018. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Great Queen Street, London. The company's accounts were last made up to 30 June 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. E2X.COM LTD previously had the company name LYQED LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 11424612 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/06/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 16 GREAT QUEEN STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2B 5AH |
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Accounts
Accounting Reference Date | 30th December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 30/06/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/06/2024 |
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Last Made Up Date | 05/06/2023 |
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Return
Next Due Date | 18/07/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 12/11/2019 onwards:
E2X.COM LTD
Prior to 12/11/2019:
LYQED LIMITED
Directors
(The company's officers)
STEFAN MARK JENSEN
(~36 year old American national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 14/12/2022
MR GAUTAM LOHIA
(~56 year old Canadian national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in CANADA
Appointed on 01/11/2022
MS MAN LING NG
(~54 year old Canadian national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in CANADA
Appointed on 24/05/2023
DAVID LAWRENCE ROSENBLUM
(~71 year old American national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 14/12/2022
MR NEIL PETER TRICKETT
(~46 year old British national)
222 BROOMWOOD ROAD, LONDON, SW11 6JY, ENGLAND
- Current Director
- Gives occupation as IT CONSULTANT
- Usually resident in ENGLAND
Appointed on 01/11/2019
ROBERT JAMES ZIELINSKI
(~52 year old American national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/12/2022
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
E2X.COM LTD: Maps
Maps show the location of the postcode of the registered office, WC2B 5AH.
Map of E2X.COM LTD at local scale
Map of E2X.COM LTD at district scale
More Companies in WC2B 5AH
Other companies with registered offices in WC2B 5AH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)