Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Ensco 1320 Limited
- Incorporated
- 7 December 2018 (7 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 115 Tivoli RoadLondonSE27 0EE
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2024
British
Born June 1982 (44)
Director · Appointed 28 May 2019
British
Born May 1970 (56)
Officer history (8 former)
30 April 2024
Resigned Mccusker, Mark Joseph as Director
30 April 2024
30 April 2024
11 December 2020
11 December 2020
11 December 2020
Resigned Aston, Stephen Mark as Director
28 May 2019
28 May 2019
28 May 2019
Appointed Aston, Stephen Mark as Director
28 May 2019
28 May 2019
20 May 2019
Appointed Mccusker, Mark Joseph as Director
20 May 2019
20 May 2019
20 May 2019
7 December 2018
7 December 2018
7 December 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13056248
Holdings 1
Companies where Ensco 1320 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
11 December 2020
11 December 2020
Ceased LDC GP LLP — Owns 50–75% of shares
11 December 2020
Ceased LDC (Managers) Limited — Has significant influence or control
28 May 2019
Ceased Gateley Incorporations Limited — Owns 75–100% of shares
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Toucan Midco Limited Owns 75–100% of shares
Toucan Bidco Limited Owns 75–100% of shares
Claro Atg Ltd Owns 75–100% of shares
Ensco 1320 Limited This company Owns 75–100% of shares
Lexable Ltd. Owns 75–100% of shares
Lexable Services Ltd Owns 75–100% of shares
Wizkids Limited Owns 75–100% of shares
Filings 75
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 December 2025 | Confirmation statement with no updates | 6 December 2025 | ||
| 23 September 2025 | Full accounts | 31 December 2024 | ||
| 18 March 2025 | Full accounts | 30 September 2023 | ||
| 17 December 2024 | Confirmation statement with no updates | 6 December 2024 | ||
| 9 August 2024 | Registration of a charge |
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