EDWARD & ELIZA LIMITED

EDWARD & ELIZA LIMITED is an active private limited company, incorporated on 3 May 2016. The nature of the business includes Other construction installation and one other classification. The company's registered office is on Vanbrugh Drive, Dunstable. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. EDWARD & ELIZA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	18 VANBRUGH DRIVE
Address Line 2	HOUGHTON REGIS
Post Town	DUNSTABLE
County	BEDFORDSHIRE
Country	UNITED KINGDOM
Postcode	LU5 5SU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	16/05/2024
Last Made Up Date	02/05/2023

Return

Next Due Date	31/05/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43290 - Other construction installation

71111 - Architectural activities

Company Name History

From incorporation onwards:

EDWARD & ELIZA LIMITED

Directors

(The company's officers)

MR ROMEO GABRIEL PINIUC

(~44 year old Romanian national)

18 VANBRUGH DRIVE, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5SU, UNITED KINGDOM

Current Director
Gives occupation as SHUTTERING CARPENTER
Usually resident in ENGLAND

Appointed on 03/05/2016

MRS SILVIA PINIUC

18 VANBRUGH DRIVE, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5SU, UNITED KINGDOM

Current Secretary

Appointed on 03/05/2016

Shareholders

(Persons of Significant Control)

Mr Romeo Gabriel Piniuc

(~44 year old Romanian national)

18 Vanbrugh Drive, Houghton Regis, Dunstable, Bedfordshire, LU5 5SU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/05/2016

Mrs Silvia Piniuc

(~40 year old Romanian national)

18 Vanbrugh Drive, Houghton Regis, Dunstable, Bedfordshire, LU5 5SU, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/05/2016

Source: Companies House

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)