EUROPEAN CONSULTING ENGINEERING INC LTD
EUROPEAN CONSULTING ENGINEERING INC LTD is an active private limited company, incorporated on 9 April 2019. The nature of the business includes Information technology consultancy activities and three other classifications. The company's registered office is on Rosebery Avenue, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. EUROPEAN CONSULTING ENGINEERING INC LTD has two previous names, the most recent of which was LONCA INTERNATIONAL INVESTMENT GROUP INC LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11933990 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/04/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 24 SADLER HOUSE GREEN SPA |
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Address Line 2 | ROSEBERY AVENUE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1R 4TS |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 21/01/2024 |
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Last Made Up Date | 07/01/2023 |
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Return
Next Due Date | 07/05/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
62020 - Information technology consultancy activities
70221 - Financial management
71121 - Engineering design activities for industrial process and production
71122 - Engineering related scientific and technical consulting activities
Company Name History
From 02/02/2023 onwards:
EUROPEAN CONSULTING ENGINEERING INC LTD
From 27/10/2021 to 02/02/2023:
LONCA INTERNATIONAL INVESTMENT GROUP INC LTD
Prior to 27/10/2021:
EUROPEAN CONSULTING ENGINEERING INC LTD
Directors
(The company's officers)
DR. ADEL ALBOGHOBISH
(~54 year old Swedish national)
24 SADLER HOUSE ROSEBERY AVENUE, LONDON, EC1R 4TS, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/08/2019
DR EMMA SAM
(~43 year old British national)
51 BROCKHURST CLOSE, STANMORE, HA7 3NP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/01/2023
DR EMMA SAM
(~43 year old British national)
24 ROSEBERY AVENUE, LONDON, EC1R 4TS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/01/2023
Shareholders
(Persons of Significant Control)
Dr Adel Alboghobish
(~54 year old Swedish national)
24, 24 Sadler House, Rosebery Avenue, London, Greater London, EC1R 4TS, United Kingdom
- Owns between 50% and 75% of the shares.
Notified on 20/01/2023
Dr Emma Sam
(~43 year old British national)
24 Sadler House, Green Spa, Rosebery Avenue, London, EC1R 4TS, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/02/2023
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)
EUROPEAN CONSULTING ENGINEERING INC LTD: Maps
Maps show the location of the postcode of the registered office, EC1R 4TS.
Map of EUROPEAN CONSULTING ENGINEERING INC LTD at local scale
Map of EUROPEAN CONSULTING ENGINEERING INC LTD at district scale
More Companies in EC1R 4TS
Other companies with registered offices in EC1R 4TS:
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)