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Companies House/Luton/Company profile

EPHRAIM AND SONS . LTD

Active
14451325·incorporated 2022-10-30

EPHRAIM AND SONS . LTD is an active UK private limited company, incorporated on 30 October 2022 at Companies House (number 14451325; OpenRegistry canonical ID GB-14451325-ephraim-and-sons-ltd). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 21,224 active companies registered in Luton, Bedfordshire (postcode LU4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-10-30
Registered Address
47 WHEATFIELD ROAD, LUTON, BEDFORDSHIRE, LU4 0TS, ENGLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-29. Next confirmation statement due 2026-11-12.

Persons with significant control

EPHRAIM AND SONS . LTD has 2 persons with significant control on file:

  • Mr Peter Olusola Oni born 1960 resident in England, British national. Notified 2022-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Dorcas Olajumoke Oni born 1962 resident in England, British national. Notified 2022-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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