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LONDON EBOR DEVELOPMENTS LIMITED (02179377)

LONDON EBOR DEVELOPMENTS LIMITED (02179377) is an active UK company. incorporated on 16 October 1987. with registered office in York. The company operates in the Construction sector, engaged in development of building projects. LONDON EBOR DEVELOPMENTS LIMITED has been registered for 38 years.

Company Number
02179377
Status
active
Type
ltd
Incorporated
16 October 1987
Age
38 years
Address
Independence House Millfield Lane, York, YO26 6PH
Industry Sector
Construction
Business Activity
Development of building projects
SIC Codes
41100

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Introduction
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LONDON EBOR DEVELOPMENTS LIMITED

LONDON EBOR DEVELOPMENTS LIMITED is an active company incorporated on 16 October 1987 with the registered office located in York. The company operates in the Construction sector, specifically engaged in development of building projects. LONDON EBOR DEVELOPMENTS LIMITED was registered 38 years ago.(SIC: 41100)

Status

active

Active since 38 years ago

Company No

02179377

LTD Company

Age

38 Years

Incorporated 16 October 1987

Size

N/A

Accounts

ARD: 31/5

Up to Date

9 weeks left

Last Filed

Made up to 31 May 2024 (1 year ago)
Submitted on 3 December 2024 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 12 November 2025 (4 months ago)
Submitted on 12 November 2025 (4 months ago)

Next Due

Due by 26 November 2026
For period ending 12 November 2026

Previous Company Names

LONDON EBOR DEVELOPMENTS PLC
From: 10 November 2017To: 2 August 2022
LONDON EBOR DEVELOPMENTS PUBLIC LIMITED COMPANY
From: 16 October 1987To: 10 November 2017
Contact
Address

Independence House Millfield Lane Nether Poppleton York, YO26 6PH,

Previous Addresses

Millfield Lane Nether Poppleton York YO26 6PB
From: 16 October 1987To: 8 October 2019
Timeline

11 key events • 1987 - 2021

Funding Officers Ownership
Company Founded
Oct 87
Director Joined
Jan 10
Funding Round
Dec 12
Loan Secured
May 13
Director Joined
Sept 14
Loan Cleared
Nov 14
Loan Cleared
Nov 17
Director Left
Mar 18
Owner Exit
Mar 18
Director Left
May 21
Loan Secured
Oct 21
1
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

191

Change Person Director Company With Change Date
17 March 2026
CH01Change of Director Details
Change Person Director Company With Change Date
17 March 2026
CH01Change of Director Details
Confirmation Statement With No Updates
12 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 February 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
1 February 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
14 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
24 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
4 October 2022
AA01Change of Accounting Reference Date
Certificate Re Registration Public Limited Company To Private
2 August 2022
CERT10CERT10
Re Registration Memorandum Articles
2 August 2022
MARMAR
Resolution
2 August 2022
RESOLUTIONSResolutions
Reregistration Public To Private Company
2 August 2022
RR02RR02
Accounts With Accounts Type Full
16 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
6 October 2021
MR01Registration of a Charge
Confirmation Statement With Updates
4 August 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 May 2021
TM01Termination of Director
Confirmation Statement With Updates
13 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
3 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
24 October 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
8 October 2019
AD01Change of Registered Office Address
Confirmation Statement With Updates
9 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
5 November 2018
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
4 September 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
12 March 2018
TM01Termination of Director
Cessation Of A Person With Significant Control
12 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
23 November 2017
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2017
CS01Confirmation Statement
Resolution
10 November 2017
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
9 November 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Full
10 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
10 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
19 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 November 2015
AR01AR01
Mortgage Satisfy Charge Full
18 November 2014
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
10 November 2014
AR01AR01
Accounts With Accounts Type Group
22 October 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 September 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
11 November 2013
AR01AR01
Accounts With Accounts Type Group
8 November 2013
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
30 May 2013
MR01Registration of a Charge
Auditors Resignation Company
12 December 2012
AUDAUD
Statement Of Companys Objects
5 December 2012
CC04CC04
Capital Allotment Shares
5 December 2012
SH01Allotment of Shares
Resolution
5 December 2012
RESOLUTIONSResolutions
Legacy
15 November 2012
MG02MG02
Legacy
14 November 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
9 November 2012
AR01AR01
Move Registers To Registered Office Company
9 November 2012
AD04Change of Accounting Records Location
Legacy
30 October 2012
MG02MG02
Accounts With Accounts Type Group
10 October 2012
AAAnnual Accounts
Legacy
27 September 2012
MG01MG01
Legacy
6 August 2012
MG02MG02
Legacy
6 August 2012
MG02MG02
Legacy
24 January 2012
MG02MG02
Accounts With Accounts Type Group
24 November 2011
AAAnnual Accounts
Legacy
16 November 2011
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
10 November 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
9 November 2010
AR01AR01
Move Registers To Sail Company
9 November 2010
AD03Change of Location of Company Records
Change Sail Address Company
9 November 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
26 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2010
AR01AR01
Change Person Director Company With Change Date
20 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 January 2010
CH01Change of Director Details
Appoint Person Director Company With Name
6 January 2010
AP01Appointment of Director
Legacy
9 November 2009
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
21 October 2009
AAAnnual Accounts
Statement Of Affairs
18 June 2009
SASA
Legacy
18 June 2009
88(2)Return of Allotment of Shares
Legacy
18 June 2009
123Notice of Increase in Nominal Capital
Resolution
18 June 2009
RESOLUTIONSResolutions
Legacy
18 November 2008
363aAnnual Return
Legacy
10 November 2008
288cChange of Particulars
Legacy
10 November 2008
288cChange of Particulars
Accounts With Accounts Type Group
8 October 2008
AAAnnual Accounts
Legacy
2 August 2008
395Particulars of Mortgage or Charge
Legacy
8 March 2008
395Particulars of Mortgage or Charge
Legacy
12 December 2007
395Particulars of Mortgage or Charge
Legacy
9 November 2007
363aAnnual Return
Legacy
1 November 2007
395Particulars of Mortgage or Charge
Legacy
19 October 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
28 September 2007
AAAnnual Accounts
Legacy
10 January 2007
403aParticulars of Charge Subject to s859A
Legacy
10 January 2007
403aParticulars of Charge Subject to s859A
Legacy
16 November 2006
363aAnnual Return
Accounts With Accounts Type Group
19 September 2006
AAAnnual Accounts
Legacy
21 November 2005
363sAnnual Return (shuttle)
Legacy
14 September 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
5 September 2005
AAAnnual Accounts
Legacy
25 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
11 November 2004
AAAnnual Accounts
Legacy
19 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
7 November 2003
AAAnnual Accounts
Legacy
7 April 2003
288aAppointment of Director or Secretary
Legacy
7 April 2003
288aAppointment of Director or Secretary
Legacy
7 April 2003
288aAppointment of Director or Secretary
Legacy
18 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
8 October 2002
AAAnnual Accounts
Legacy
15 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
25 September 2001
AAAnnual Accounts
Legacy
29 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
12 September 2000
AAAnnual Accounts
Legacy
21 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
20 September 1999
AAAnnual Accounts
Auditors Resignation Company
17 March 1999
AUDAUD
Legacy
19 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
13 October 1998
AAAnnual Accounts
Accounts With Accounts Type Full Group
2 December 1997
AAAnnual Accounts
Legacy
19 November 1997
363sAnnual Return (shuttle)
Legacy
6 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
13 September 1996
AAAnnual Accounts
Legacy
7 November 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
21 August 1995
AAAnnual Accounts
Legacy
19 April 1995
395Particulars of Mortgage or Charge
Legacy
6 April 1995
287Change of Registered Office
Legacy
31 January 1995
403aParticulars of Charge Subject to s859A
Legacy
31 January 1995
403aParticulars of Charge Subject to s859A
Legacy
31 January 1995
403aParticulars of Charge Subject to s859A
Legacy
31 January 1995
403aParticulars of Charge Subject to s859A
Legacy
24 January 1995
395Particulars of Mortgage or Charge
Legacy
12 January 1995
395Particulars of Mortgage or Charge
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
8 December 1994
AAAnnual Accounts
Legacy
22 November 1994
363sAnnual Return (shuttle)
Legacy
5 July 1994
403aParticulars of Charge Subject to s859A
Legacy
8 December 1993
363sAnnual Return (shuttle)
Legacy
4 December 1993
403aParticulars of Charge Subject to s859A
Legacy
4 December 1993
403aParticulars of Charge Subject to s859A
Legacy
2 December 1993
395Particulars of Mortgage or Charge
Legacy
2 December 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
29 November 1993
AAAnnual Accounts
Accounts With Accounts Type Full
10 January 1993
AAAnnual Accounts
Legacy
10 January 1993
363sAnnual Return (shuttle)
Legacy
21 February 1992
288288
Legacy
27 November 1991
363b363b
Legacy
27 November 1991
363(287)363(287)
Legacy
18 November 1991
287Change of Registered Office
Legacy
9 October 1991
363aAnnual Return
Accounts With Accounts Type Full
18 September 1991
AAAnnual Accounts
Legacy
19 April 1991
403aParticulars of Charge Subject to s859A
Legacy
27 December 1990
395Particulars of Mortgage or Charge
Legacy
28 November 1990
403aParticulars of Charge Subject to s859A
Legacy
15 October 1990
403aParticulars of Charge Subject to s859A
Legacy
15 October 1990
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
8 October 1990
AAAnnual Accounts
Legacy
8 October 1990
363363
Legacy
25 August 1990
403aParticulars of Charge Subject to s859A
Legacy
30 January 1990
287Change of Registered Office
Legacy
1 December 1989
363363
Accounts With Accounts Type Full
22 November 1989
AAAnnual Accounts
Legacy
26 October 1989
395Particulars of Mortgage or Charge
Legacy
26 October 1989
395Particulars of Mortgage or Charge
Legacy
12 October 1989
395Particulars of Mortgage or Charge
Legacy
22 September 1989
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
30 June 1989
AAAnnual Accounts
Legacy
6 June 1989
363363
Legacy
9 May 1989
403aParticulars of Charge Subject to s859A
Legacy
19 April 1989
395Particulars of Mortgage or Charge
Legacy
11 April 1989
395Particulars of Mortgage or Charge
Legacy
28 July 1988
395Particulars of Mortgage or Charge
Legacy
27 July 1988
395Particulars of Mortgage or Charge
Legacy
5 May 1988
PUC 2PUC 2
Legacy
5 May 1988
123Notice of Increase in Nominal Capital
Resolution
5 May 1988
RESOLUTIONSResolutions
Resolution
5 May 1988
RESOLUTIONSResolutions
Legacy
29 April 1988
395Particulars of Mortgage or Charge
Certificate Re Registration Private To Public Limited Company
30 March 1988
CERT5CERT5
Legacy
30 March 1988
43(3)e43(3)e
Accounts Balance Sheet
30 March 1988
BSBS
Auditors Statement
30 March 1988
AUDSAUDS
Auditors Report
30 March 1988
AUDRAUDR
Re Registration Memorandum Articles
30 March 1988
MARMAR
Legacy
30 March 1988
43(3)43(3)
Resolution
30 March 1988
RESOLUTIONSResolutions
Resolution
30 March 1988
RESOLUTIONSResolutions
Resolution
23 March 1988
RESOLUTIONSResolutions
Legacy
23 March 1988
288288
Legacy
23 March 1988
224224
Legacy
21 March 1988
287Change of Registered Office
Legacy
21 March 1988
288288
Legacy
21 March 1988
288288
Incorporation Company
16 October 1987
NEWINCIncorporation