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Companies House/London/Company profile

E1 & YY LTD

Active
11286346·incorporated 2018-04-03

E1 & YY LTD is an active UK private limited company, incorporated on 3 April 2018 at Companies House (number 11286346; OpenRegistry canonical ID GB-11286346-e1-yy-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1,107,954 active companies registered in London, Lewisham (postcode SE13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-03
Registered Address
12A MOUNT PLEASANT ROAD, LONDON, LEWISHAM, SE13 6RB, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-02. Next confirmation statement due 2027-04-16.

Persons with significant control

E1 & YY LTD has 1 person with significant control on file:

  • Mr Leon Gavin Yin born 1981 resident in United Kingdom, Australian national. Notified 2018-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Ms Constance Yap Wy Yeng born 1988 resident in United Kingdom, Malaysian national. Notified 2018-04-03. Ceased 2025-09-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

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