E-Novation.Com Limited

Active03800543 Private limited company
Incorporated
5 July 1999 (27 years)
Industry
Activities of business and employers membership organizations (94110)
Directors
Owned by
Accounts type
Dormant
Region
East of England
Address
Hart House Business Centre
Kimpton Road
Luton
LU2 0LB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2018
Also at Bedfordshire and Luton Chamber of Commerce Business and Industry Limited, BRCC Trading Services Limited · more companies
British
Born December 1974 (51)
Secretary · Appointed 30 September 2004
Also at Bedfordshire and Luton Chamber of Commerce Business and Industry Limited, BRCC Trading Services Limited · more companies
British
Officer history (9 former)
26 April 2018
Resigned Smart, Cheryl Christina Kelton as Director
26 April 2018
Appointed Richardson, Justin Roger as Director
19 May 2010
Appointed Smart, Cheryl Christina Kelton as Director
1 October 2009
Resigned Lacy, Richard Edward as Director
12 January 2007
Resigned Fraser, Peter as Director
30 September 2004
Appointed Richardson, Justin Roger as Secretary
29 September 2004
Resigned Smythe, Joanne as Secretary
21 January 2002
Appointed Smythe, Joanne as Secretary
1 November 2001
Resigned Wee, Stephen as Secretary
26 March 2001
Appointed Fraser, Peter as Director
25 March 2001
Resigned Newman, Malcolm Kenneth as Director
23 March 2001
Appointed Wee, Stephen as Secretary
23 March 2001
Resigned White, Nicholas John as Secretary
8 July 1999
Appointed White, Nicholas John as Secretary
8 July 1999
Appointed Lacy, Richard Edward as Director
8 July 1999
Appointed Newman, Malcolm Kenneth as Director
8 July 1999
Resigned L.C.I. Secretaries Limited as Corporate Secretary
8 July 1999
Resigned L.C.I. Directors Limited as Corporate Director
5 July 1999
Appointed L.C.I. Secretaries Limited as Corporate Secretary
5 July 1999
Appointed L.C.I. Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 5 July 2016
Owns 75–100% of shares
Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption
Reg. no. 00153360

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates5 July 2026
26 March 2026Accounts for a dormant company31 July 2025
7 July 2025Confirmation statement with no updates5 July 2025
24 March 2025Accounts for a dormant company31 July 2024
5 July 2024Confirmation statement with no updates5 July 2024
Show all recent filings

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Bedfordshire and Luton Chamber of Commerce Business and Industry Limited
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