London & Edinburgh Equity Ltd

Active02695491 Private limited company
Incorporated
10 March 1992 (34 years)
Industry
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Management consultancy activities other than financial management (70229)
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Robert Anthony Nigel Gibbons
Accounts type
Total exemption full
Region
South East
Address
C/o Stevens & Bolton LLP Wey House
Farnham Road
Guildford
GU1 4YD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 November 2023
British
Born May 1994 (32)
Director · Appointed 29 November 2023
British
Born February 1992 (34)
Director · Appointed 29 March 1992
British
Born February 1965 (61)
Officer history (10 former)
14 February 2025
Resigned Gibbons, Amelia Ann Marie as Secretary
29 November 2023
Appointed Gibbons, Robert Stephen Blaise as Director
29 November 2023
Appointed Gibbons, Benedic Henry James as Director
19 January 2023
Resigned Gibbons, Robert Frank as Director
20 August 2021
Resigned Gibbons, Charles Stephen Rex as Director
20 August 2021
Appointed Gibbons, Amelia Ann Marie as Secretary
20 August 2021
Resigned Gibbons, Charles Stephen Rex as Secretary
6 July 2001
Appointed Gibbons, Charles Stephen Rex as Secretary
6 July 2001
Appointed Gibbons, Robert Frank as Director
6 July 2001
Resigned Gibbons, Amelia Ann Marie as Secretary
6 July 2001
Appointed Gibbons, Charles Stephen Rex as Director
16 November 1995
Resigned Gibbons, Edward Ralph Russel as Director
2 March 1994
Resigned Gibbons, Charles Stephen Rex as Director
2 March 1994
Appointed Gibbons, Edward Ralph Russel as Director
29 March 1992
Appointed Gibbons, Charles Stephen Rex as Director
29 March 1992
Appointed Gibbons, Amelia Ann Marie as Secretary
29 March 1992
Appointed Gibbons, Robert Anthony Nigel as Director
29 March 1992
Resigned Dwyer, Daniel John as Nominee Secretary
29 March 1992
Resigned Dwyer, Daniel John as Nominee Director
29 March 1992
Resigned Lloyd, Samuel George Alan as Nominee Director
10 March 1992
Appointed Dwyer, Daniel John as Nominee Secretary
10 March 1992
Appointed Dwyer, Daniel John as Nominee Director
10 March 1992
Appointed Lloyd, Samuel George Alan as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1965 (61)

Financials

Net Assets
(£30,710)
Cash
£6,364
Debt Ratio
452%
Current Ratio
0.2x

Trend

Shareholder Funds
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 £6,531 £12,068 £5,851 (£28,181) (£35,843) (£30,710)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,835£310£0£9£13
Current Assets£6,899£1,810£9,184£21,607£29,087£23,536
Debtors£535£234£3,350£20,000£20,000£20,000
Cash£6,364£1,576£5,834£1,607£9,087£3,536
Creditors (< 1 year)£39,095£37,963£37,365£15,756£17,028£17,018
Net Current Assets(£32,196)(£36,153)(£28,181)£5,851£12,059£6,518
Net Assets(£30,710)
Shareholder Funds(£30,710)(£35,843)(£28,181)£5,851£12,068£6,531

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with updates9 June 2026
17 June 2026Director's details changed
23 December 2025Total exemption full accounts31 December 2024
20 June 2025Confirmation statement with no updates9 June 2025
26 February 2025Director's details changed
Show all recent filings

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