Introduction
Watch Company
E
EAST LONDON PARASOL COMPANY LTD
EAST LONDON PARASOL COMPANY LTD is an active company incorporated on 1 June 2015 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (31090) and 1 other business activity. EAST LONDON PARASOL COMPANY LTD was registered 10 years ago.(SIC: 31090, 47910)
Status
active
Active since 10 years ago
Company No
09617011
LTD Company
Age
10 Years
Incorporated 1 June 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (10 months ago)
Submitted on 5 June 2025 (9 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Address
128 City Road London, EC1V 2NX,
Previous Addresses
187a Southgate Road London N1 3LE United Kingdom
From: 1 June 2015To: 8 September 2025
2 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
May 15
Incorporation Company
Director Joined
Nov 15
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FERGUSON, Catherine Mary Faith, Dr
ActiveCity Road, LondonEC1V 2NX
Born May 1955
Director
Appointed 29 Nov 2015
FERGUSON, Catherine Mary Faith, Dr
City Road, LondonEC1V 2NX
Born May 1955
Director
29 Nov 2015
Active
FERGUSON, Lucy Catherine Grace
ActiveCity Road, LondonEC1V 2NX
Born March 1985
Director
Appointed 01 Jun 2015
FERGUSON, Lucy Catherine Grace
City Road, LondonEC1V 2NX
Born March 1985
Director
01 Jun 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Miss Lucy Catherine Grace Ferguson
ActiveCity Road, LondonEC1V 2NX
Born March 1985
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jun 2016
Miss Lucy Catherine Grace Ferguson
City Road, LondonEC1V 2NX
Born March 1985
Ownership of shares 75 to 100 percent
01 Jun 2016
Active
Filing History
30
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2025
8 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2025
8 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 November 2017