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EVENLODE INVESTMENT MANAGEMENT LIMITED - The Long Barn, Chalford Park Barns, Oxford Road, Chipping Norton, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 10378518
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Long Barn, Chalford Park Barns
- Oxford Road
- Chipping Norton
- Oxfordshire
- OX7 5QR
- United Kingdom The Long Barn, Chalford Park Barns, Oxford Road, Chipping Norton, Oxfordshire, OX7 5QR, United Kingdom UK
Management
- Managing Directors
- HARRINGTON, Nicole
- PARK, Charles John Roberson
- PETERS, Ben, Dr
- SULLIVAN, Amanda Claire
- YARROW, Hugh William
- HARRIS, Robert William
- Company secretaries
- HEPWORTH-BELL, Amy Lee
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-09-16
- Age Of Company 2016-09-16 7 years
- SIC/NACE
- 64304
Ownership
- Beneficial Owners
- -
- Evenlode Investment Holding Company Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LUTRA INVESTMENTS LIMITED
- Legal Entity Identifier (LEI)
- 213800FJOIW3QFJIPD25
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-08-16
- Last Date: 2023-08-02
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EVENLODE INVESTMENT MANAGEMENT LIMITED Company Description
- EVENLODE INVESTMENT MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 10378518. Its current trading status is "live". It was registered 2016-09-16. It was previously called LUTRA INVESTMENTS LIMITED. It has declared SIC or NACE codes as "64304". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at The Long Barn, Chalford Park Barns .
Get EVENLODE INVESTMENT MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Evenlode Investment Management Limited - The Long Barn, Chalford Park Barns, Oxford Road, Chipping Norton, Oxfordshire, United Kingdom
- 2016-09-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/10378518#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10378518#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10378518#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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capital-variation-of-rights-attached-to-shares (2023-05-19) - SH10
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confirmation-statement-with-updates (2023-08-03) - CS01
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capital-allotment-shares (2023-08-02) - SH01
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capital-name-of-class-of-shares (2023-05-19) - SH08
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memorandum-articles (2023-05-19) - MA
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resolution (2023-05-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2023-05-03) - AA
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appoint-person-director-company-with-name-date (2023-05-02) - AP01
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keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-01-06) - AP03
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capital-allotment-shares (2022-09-12) - SH01
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change-to-a-person-with-significant-control (2022-09-09) - PSC05
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accounts-with-accounts-type-full (2022-05-16) - AA
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capital-alter-shares-subdivision (2022-01-24) - SH02
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resolution (2022-01-17) - RESOLUTIONS
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memorandum-articles (2022-01-17) - MA
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confirmation-statement-with-updates (2022-09-20) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-05-10) - AA
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confirmation-statement-with-no-updates (2021-09-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-07) - AD01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-09) - AA
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confirmation-statement-with-no-updates (2020-09-17) - CS01
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appoint-person-director-company-with-name-date (2020-06-09) - AP01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-16) - CS01
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accounts-with-accounts-type-full (2019-07-26) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-19) - CS01
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change-to-a-person-with-significant-control (2018-09-19) - PSC05
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accounts-with-accounts-type-full (2018-06-20) - AA
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change-person-director-company-with-change-date (2018-02-27) - CH01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-11) - AP01
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notification-of-a-person-with-significant-control (2017-09-19) - PSC02
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change-account-reference-date-company-current-extended (2017-06-16) - AA01
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resolution (2017-06-06) - RESOLUTIONS
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change-of-name-notice (2017-06-06) - CONNOT
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capital-allotment-shares (2017-05-11) - SH01
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appoint-person-director-company-with-name-date (2017-03-10) - AP01
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cessation-of-a-person-with-significant-control (2017-09-19) - PSC07
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confirmation-statement-with-updates (2017-09-19) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-02) - AP01
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termination-director-company-with-name-termination-date (2016-11-02) - TM01
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incorporation-company (2016-09-16) - NEWINC
