Edge Brokers (london) Limited. Head office in London. Check Director.

Edge Brokers (london) Limited, London

Edge Brokers (London) Limited is a private limited company. Formerly, it was named Lsr Holdings Limited (it was changed on 2012-11-19). Located at Minster House 3Rd Floor, 42 Mincing Lane, London EC3R 7AE, the above-mentioned 22 years old enterprise was incorporated on 1999-02-26 and is classified as "activities of insurance agents and brokers" (SIC code: 66220).
3 directors can be found in this enterprise: Tom M. (appointed on 10 April 2020), Richard B. (appointed on 28 December 2005), David E. (appointed on 02 June 1999). When it comes to the secretaries (1 in total), we can name: Richard B. (appointed on 15 April 2005).

About
Name: Edge Brokers (london) Limited
Number: 03721499
Incorporation date: 1999-02-26
End of financial year: 31 December


Address:	Minster House 3rd Floor 42 Mincing Lane London EC3R 7AE
SIC code:	66220 - Activities of insurance agents and brokers

Company staff

People with significant control

Tom M.

11 December 2019

Nature of control:	25-50% voting rights

David E.

11 December 2019

Nature of control:	25-50% voting rights

Edge Group (London) Limited

6 April 2016 - 11 December 2019

Address	Minster House 42 Mincing Lane, London, EC3R 7AE, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	4657848
Nature of control:	75,01-100% shares

The date for Edge Brokers (London) Limited confirmation statement filing is 2022-03-12. The latest one was sent on 2021-02-26. The date for the next annual accounts filing is 30 September 2021. Latest accounts filing was filed for the time up until 31 December 2019.

3 persons of significant control are listed in the Companies House, namely: Tom M. who has 1/2 or less of voting rights. David E. who has 1/2 or less of voting rights. Edge Group (London) Limited has over 3/4 of shares. This corporate PSC can be found at 42 Mincing Lane, EC3R 7AE London.

Company filing

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Type		Free download
AA	Full accounts data made up to 2019-12-31 filed on: 10th, July 2020 \| accounts	Free Download (29 pages)

Type		Free download
AA	Full accounts data made up to 2019-12-31 filed on: 10th, July 2020 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 1st, May 2019 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 11th, June 2018 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 24th, April 2017 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 9th, June 2016 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-26 filed on: 1st, March 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-03-01: 593738.94 GBP capital
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 19th, January 2016 \| resolution	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-30: 593738.94 GBP filed on: 19th, January 2016 \| capital	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 19th, January 2016 \| incorporation	Free Download (8 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 24th, September 2015 \| accounts	Free Download (21 pages)
MA	Memorandum and Articles of Association filed on: 3rd, August 2015 \| incorporation	Free Download (7 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 19th, June 2015 \| resolution	Free Download
AR01	Annual return with full list of company shareholders, made up to 2015-02-26 filed on: 27th, February 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-27: 592693.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 25th, September 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-26 filed on: 27th, February 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-27: 592693.00 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 30th, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-26 filed on: 28th, February 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 18th, September 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-26 filed on: 28th, February 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 4th, October 2011 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-26 filed on: 28th, February 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 7th, July 2010 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-26 filed on: 12th, May 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 12th, August 2009 \| accounts	Free Download (10 pages)
363a	Period up to 2009-03-06 - Annual return with full member list filed on: 6th, March 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 10th, October 2008 \| accounts	Free Download (10 pages)
363a	Period up to 2008-03-07 - Annual return with full member list filed on: 7th, March 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 5th, June 2007 \| accounts	Free Download (10 pages)
363s	Period up to 2007-03-07 - Annual return with full member list filed on: 7th, March 2007 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 27th, September 2006 \| accounts	Free Download (10 pages)
363s	Period up to 2006-03-14 - Annual return with full member list filed on: 14th, March 2006 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 24th, October 2005 \| accounts	Free Download (10 pages)
363s	Period up to 2005-03-22 - Annual return with full member list filed on: 22nd, March 2005 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 28th, October 2004 \| accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 28th, September 2004 \| accounts	Free Download (1 page)
363s	Period up to 2004-09-15 - Annual return with full member list filed on: 15th, September 2004 \| annual return	Free Download (6 pages)
363s	Period up to 2004-04-03 - Annual return with full member list filed on: 3rd, April 2004 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 30th, January 2004 \| resolution	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 30th, December 2003 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2002-12-31 filed on: 6th, November 2003 \| accounts	Free Download (10 pages)
363s	Period up to 2003-03-31 - Annual return with full member list filed on: 31st, March 2003 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 2nd, November 2002 \| accounts	Free Download (9 pages)
363s	Period up to 2002-02-27 - Annual return with full member list filed on: 27th, February 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 8th, November 2001 \| accounts	Free Download (9 pages)
363s	Period up to 2001-03-07 - Annual return with full member list filed on: 7th, March 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 4th, July 2000 \| accounts	Free Download (9 pages)
RESOLUTIONS	Special resolution increasing authorised share capital filed on: 27th, June 2000 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Ordinary resolution of allotment of securities filed on: 27th, June 2000 \| resolution
123	£ nc 100/1000000 02/06/00 filed on: 27th, June 2000 \| capital	Free Download (1 page)
363s	Period up to 2000-06-06 - Annual return with full member list filed on: 6th, June 2000 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 25th, August 1999 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, February 1999 \| incorporation	Free Download (29 pages)

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