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Edwin By Lutyens Limited

16824408

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

64 WINDSOR AVENUE, LONDON, SW19 2RR
Incorporated 31/10/2025

Compliance

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 18/06/2026

Due 02/07/2027

On track

Industry

99999
Dormant company

Officers

Mr Jamie Michael Hale

director · Since 31/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr Alec Richard Mcquin

director · Since 31/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 38 other boards

Persons with Significant Control

Mr Jamie Michael Hale

25–50% shares
25–50% votes
Appoint directors

British · England · Age 49

64, Windsor Avenue, London, SW19 2RR

Notified 31/10/2025

Mr Alec Richard Mcquin

25–50% shares
25–50% votes
Appoint directors

British · England · Age 74

64, Windsor Avenue, London, SW19 2RR

Notified 31/10/2025

Kevin George Self

25–50% shares
25–50% votes

British · England · Age 49

64, Windsor Avenue, London, SW19 2RR

Notified 16/02/2026

Charges1 outstanding

A registered charge
outstanding

Alec Richard Mcquin

Per the instrument attached, as continuing security for the payment and discharge of the secured liabilities the company charges to amc with full title guarantee:. - by way of first legal mortgage the charged assets (including the assets set out in schedule 1); and. - by way of first floating charge the company's bank accounts and other assets not otherwise effectively charged by clauses 3.1.1 and 3.1.2.

Created 16/02/2026Registered 20/02/2026