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Companies House/London/Company profile

42 EDGWAREBURY LANE LIMITED

Active
04531379·incorporated 2002-09-10

42 EDGWAREBURY LANE LIMITED is an active UK private limited company, incorporated on 10 September 2002 at Companies House (number 04531379; OpenRegistry canonical ID GB-04531379-42-edgwarebury-lane-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-09-10
Registered Address
WATLING GATE UNIT 4 (3RD FLOOR ), 297-303 EDGWARE ROAD, LONDON, NW9 6NB, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-10. Next confirmation statement due 2026-09-24.

Persons with significant control

42 EDGWAREBURY LANE LIMITED has 2 persons with significant control on file:

  • Mrs Aruna Nagrecha born 1953 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mrs Myra Malka Lyons born 1940 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

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