Erngan Engineering Ltd. Head office in London. Check Director.

Erngan Engineering Ltd, London

Erngan Engineering Ltd is a private limited company. Located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ, this 3 years old business was incorporated on 2020-11-15 and is classified as "engineering related scientific and technical consulting activities" (Standard Industrial Classification code: 71122).
2 directors can be found in the firm: Ernest L. (appointed on 15 November 2020), Meggan L. (appointed on 15 November 2020). When it comes to the secretaries (1 in total), we can name: Meggan L. (appointed on 15 November 2020).

About
Name: Erngan Engineering Ltd
Number: 13020871
Incorporation date: 2020-11-15
End of financial year: 31 October


Address:	71-75 Shelton Street Covent Garden London WC2H 9JQ
SIC code:	71122 - Engineering related scientific and technical consulting activities

Company staff

People with significant control

Meggan L.

15 November 2020

Nature of control:	25-50% voting rights 25-50% shares

Ernest L.

15 November 2020

Nature of control:	25-50% voting rights 25-50% shares

The target date for Erngan Engineering Ltd confirmation statement filing is 2024-04-04. The latest confirmation statement was sent on 2023-03-21. The deadline for a subsequent accounts filing is 31 July 2024. Previous accounts filing was sent for the time up to 31 October 2022.

2 persons of significant control are reported in the official register, namely: Meggan L. that owns 1/2 or less of shares, 1/2 or less of voting rights. Ernest L. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CH01	On November 7, 2023 director's details were changed filed on: 7th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On November 7, 2023 director's details were changed filed on: 7th, November 2023 \| officers	Free Download (2 pages)
CH03	On November 7, 2023 secretary's details were changed filed on: 7th, November 2023 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control November 7, 2023 filed on: 7th, November 2023 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control November 7, 2023 filed on: 7th, November 2023 \| persons with significant control	Free Download (2 pages)
CH01	On November 7, 2023 director's details were changed filed on: 7th, November 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 26th, July 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates March 21, 2023 filed on: 21st, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 29th, July 2022 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from November 30, 2021 to October 31, 2021 filed on: 21st, April 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates March 21, 2022 filed on: 21st, March 2022 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, March 2022 \| resolution	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 15th, March 2022 \| capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 14th, March 2022 \| incorporation	Free Download (21 pages)
CS01	Confirmation statement with updates November 14, 2021 filed on: 17th, November 2021 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 19th, April 2021 \| resolution	Free Download (2 pages)
SH01	Capital declared on March 26, 2021: 10.00 GBP filed on: 31st, March 2021 \| capital	Free Download (3 pages)
CH01	On March 26, 2021 director's details were changed filed on: 26th, March 2021 \| officers	Free Download (2 pages)
CH01	On March 26, 2021 director's details were changed filed on: 26th, March 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control March 4, 2021 filed on: 4th, March 2021 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control March 4, 2021 filed on: 4th, March 2021 \| persons with significant control	Free Download (2 pages)
CH01	On March 4, 2021 director's details were changed filed on: 4th, March 2021 \| officers	Free Download (2 pages)
CH03	On March 4, 2021 secretary's details were changed filed on: 4th, March 2021 \| officers	Free Download (1 page)
CH01	On March 4, 2021 director's details were changed filed on: 4th, March 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control March 3, 2021 filed on: 3rd, March 2021 \| persons with significant control	Free Download (2 pages)
CH03	On March 3, 2021 secretary's details were changed filed on: 3rd, March 2021 \| officers	Free Download (1 page)
CH01	On March 3, 2021 director's details were changed filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
CH01	On March 3, 2021 director's details were changed filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control March 3, 2021 filed on: 3rd, March 2021 \| persons with significant control	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, November 2020 \| incorporation	Free Download (33 pages)

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