ENLACE LIMITED

843 FINCHLEY ROAD, LONDON  NW11 8NA
  • Active
  • Private Limited Company
  • Company No. 02598342
  • Last Updated: 01 Mar 2024

Company Profile

ENLACE LIMITED was incorporated on Friday, April 5, 1991 as a Private Limited Company with no registered address. ENLACE LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 33 years 10 months and 18 days.

Name ENLACE LIMITED
Company number 02598342
Company type Private Limited Company
Incorporation date 05 Apr 1991
Status Active
Industry (SIC 2007)

Address

Registered Address 843 FINCHLEY ROAD
LONDON

NW11 8NA
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Miss Renata Stastna Nationality: British Dates: Monday, November 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Christopher Lovejoy Black Nationality: British Dates: Monday, November 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Christine Mary Laxton Nationality: British Dates: Wednesday, April 6, 2016 - Monday, November 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Roy Roger Laxton Nationality: British Dates: Wednesday, April 6, 2016 - Sunday, October 25, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (-23 days left)
Latest accounts 30 April 2023
Next confirmation statement due 03 May 2017
Last confirmation statement dated 05 April 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ENLACE LIMITED 05 Apr 1991