East India Trading Co 1998 Limited

Active03688313 Private limited company
Incorporated
24 December 1998 (27 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
West Midlands
Address
Estate Office Stag Industrial Estate
Oxford Street
Bilston
WV14 7HZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2012
British
Born January 1963 (63)
Corporate Secretary · Appointed 24 December 1998
Director · Appointed 24 December 1998
British
Born September 1970 (56)
Officer history (5 former)
24 October 2016
Resigned Brook, Toni Marian as Secretary
24 October 2016
Appointed Hunt, Sharon Anne as Secretary
24 October 2016
Resigned Hunt, Sharon Anne as Secretary
12 October 2012
Appointed Lousada, Simon Charles as Director
30 July 2012
Resigned Lousada, Charles Terence as Director
14 October 2003
Appointed Brook, Toni Marian as Secretary
2 October 2002
Appointed Lousada, Charles Terence as Director
24 December 1998
Appointed Comprehensive Management Consultants Limited as Corporate Secretary
24 December 1998
Appointed Sangha, Rajvinder Singh as Director
24 December 1998
Appointed Scott, Stephen John as Nominee Secretary
24 December 1998
Resigned Scott, Stephen John as Nominee Secretary
24 December 1998
Appointed Scott, Jacqueline as Nominee Director
24 December 1998
Resigned Scott, Jacqueline as Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 03566359
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Public Limited Company
Reg. no. 00957114

Group structure 6 companies

Ownership group derived from the Companies House PSC register

East India Trading Co 1998 Limited This company Owns 25–50% of shares
LGR Estates Limited Owns 50–75% of shares
Moneycom UK Limited Owns 75–100% of shares
Sangha & Gill Trading Limited Owns 25–50% of shares
Speed 2888 Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Employees
2
Current Ratio
0.8x

Trend

Shareholder Funds
(£2k) £0 £2k 2020 2021 2024 2025 £1,269 £802 (£642) (£1,161)
Balance sheet detail
20252024202320212020
Current Assets£6,289£6,858£6,202£1,769
Creditors (< 1 year)£7,450£7,500£6,500£5,400£500
Net Current Assets(£1,161)(£642)£802£1,269
Shareholder Funds(£1,161)(£642)£802£1,269

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 November 2025Confirmation statement with no updates28 November 20253
10 March 2025Micro company accounts30 September 2024
23 December 2024Confirmation statement with no updates14 December 20243
7 February 2024Micro company accounts30 September 2023
16 December 2023Confirmation statement with no updates14 December 20233
Show all recent filings

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