EURO E-LAND COMPANY PLC

Overview

Company Name	EURO E-LAND COMPANY PLC
Company Status	Active
Legal Form	Public limited company
Company Number	02992830
Jurisdiction	England/Wales
Date of Creation	Nov 16, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EURO E-LAND COMPANY PLC?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is EURO E-LAND COMPANY PLC located?

Registered Office Address	Gloverall Baron Avenue Earls Barton NN6 0JE Northampton Northants United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of EURO E-LAND COMPANY PLC?

Previous Company Names
Company Name	From	Until
EURO E-LAND COMPANY LIMITED	Nov 16, 1994	Nov 16, 1994

What are the latest accounts for EURO E-LAND COMPANY PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EURO E-LAND COMPANY PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 29, 2026
Next Confirmation Statement Due	Dec 13, 2026
Next Confirmation Statement Made Up To	Nov 29, 2025
Overdue	No

What are the latest filings for EURO E-LAND COMPANY PLC?

Filings
Date	Description	Document	Type
Dec 15, 2025	Confirmation statement made on Nov 29, 2025 with no updates	3 pages	CS01

Sep 29, 2025	Full accounts made up to Dec 31, 2024	145 pages	AA

Dec 18, 2024	Confirmation statement made on Nov 29, 2024 with no updates	3 pages	CS01

Jul 09, 2024	Full accounts made up to Dec 31, 2023	139 pages	AA

Apr 15, 2024	Appointment of Mr Steven James Jones as a secretary on Apr 15, 2024	2 pages	AP03

Apr 15, 2024	Termination of appointment of Craig Murray as a secretary on Apr 14, 2024	1 pages	TM02

Jan 17, 2024	Confirmation statement made on Nov 29, 2023 with no updates	3 pages	CS01

Jul 14, 2023	Full accounts made up to Dec 31, 2022	138 pages	AA

May 05, 2023	Appointment of Mr Jung Bum Son as a director on May 03, 2023	2 pages	AP01

May 04, 2023	Termination of appointment of Chunsoo Chon as a director on May 04, 2023	1 pages	TM01

Mar 21, 2023	Secretary's details changed for Mr Craig Murray on Mar 20, 2023	1 pages	CH03

Mar 20, 2023	Registered office address changed from Baron Avenue Earls Barton Northampton Northants NN6 0JE to Gloverall Baron Avenue Earls Barton Northampton Northants NN6 0JE on Mar 20, 2023	1 pages	AD01

Mar 20, 2023	Director's details changed for Mr Chunsoo Chon on Mar 20, 2023	2 pages	CH01

Feb 02, 2023	Confirmation statement made on Nov 29, 2022 with no updates	3 pages	CS01

Jul 11, 2022	Full accounts made up to Dec 31, 2021	135 pages	AA

Jan 27, 2022	Confirmation statement made on Nov 29, 2021 with no updates	3 pages	CS01

Oct 04, 2021	Full accounts made up to Dec 31, 2020	134 pages	AA

Feb 08, 2021	Appointment of Mr Ji Yang Jang as a director on Feb 01, 2021	2 pages	AP01

Feb 05, 2021	Termination of appointment of Sung Ho Kim as a director on Jan 31, 2021	1 pages	TM01

Dec 01, 2020	Confirmation statement made on Nov 29, 2020 with no updates	3 pages	CS01

Sep 05, 2020	Full accounts made up to Dec 31, 2019	23 pages	AA

Dec 10, 2019	Statement of capital following an allotment of shares on Oct 25, 2019 Capital: GBP 68,123,669	3 pages	SH01

Dec 10, 2019	Confirmation statement made on Nov 29, 2019 with updates	5 pages	CS01

Jul 02, 2019	Full accounts made up to Dec 31, 2018	124 pages	AA

Feb 04, 2019	Appointment of Mr Craig Murray as a secretary on Feb 01, 2019	2 pages	AP03

View All Filings

Who are the officers of EURO E-LAND COMPANY PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Steven James Baron Avenue Earls Barton NN6 0JE Northampton Gloverall Northants United Kingdom	Apr 15, 2024		Secretary	Baron Avenue Earls Barton NN6 0JE Northampton Gloverall Northants United Kingdom				321857070001
JANG, Ji Yang Waverley Mill Rogers Road TD7 5DX Selkirk Lochcarron Of Scotland Scotland United Kingdom	Feb 01, 2021		Director	Waverley Mill Rogers Road TD7 5DX Selkirk Lochcarron Of Scotland Scotland United Kingdom	South Korea	South Korean	1968-7	279377460001
SON, Jung Bum Waverley Mill Rogers Road TD7 5DX Selkirk C/O Lochcarron Of Scotland United Kingdom	May 03, 2023		Director	Waverley Mill Rogers Road TD7 5DX Selkirk C/O Lochcarron Of Scotland United Kingdom	South Korea	South Korean	1968-10	308683790001
CHARGE, Colin Frederick 1d Tower Road CM16 5EL Epping Essex	Nov 17, 1994	Feb 27, 1995	Secretary	1d Tower Road CM16 5EL Epping Essex		British		18734680001
GOULDING, Walter 14 Birch Close NN4 5BQ Grange Park Northamptonshire	Feb 12, 1999	Jan 31, 2019	Secretary	14 Birch Close NN4 5BQ Grange Park Northamptonshire		British		10732210002
LEE, Yun Bum 37 Central Avenue HA5 5BT Pinner Middlesex	Apr 01, 1996	Feb 07, 1997	Secretary	37 Central Avenue HA5 5BT Pinner Middlesex		British		55791070002
MURRAY, Craig Baron Avenue Earls Barton NN6 0JE Northampton Gloverall Northants United Kingdom	Feb 01, 2019	Apr 14, 2024	Secretary	Baron Avenue Earls Barton NN6 0JE Northampton Gloverall Northants United Kingdom				254947940001
SHIN, Sang Woon 38 Lowick Close NN8 5UN Wellingborough Northamptonshire	Feb 07, 1997	Feb 12, 1999	Secretary	38 Lowick Close NN8 5UN Wellingborough Northamptonshire		Korean		51765700001
TAYLOR, David John 4b Castle Road North Finchley N12 9ED London	Feb 27, 1995	Apr 01, 1996	Secretary	4b Castle Road North Finchley N12 9ED London		British		37927820001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 16, 1994	Nov 16, 1994	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
CHON, Chunsoo Baron Avenue Earls Barton NN6 0JE Northampton Gloverall Northants United Kingdom	Jul 13, 2017	May 04, 2023	Director	Baron Avenue Earls Barton NN6 0JE Northampton Gloverall Northants United Kingdom	Italy	South Korean	1963-11	237886250001
HARRISON, Neil Brendan Linden Hollow Branksome Park Road GU15 2AQ Camberley Surrey	Jan 01, 2003	Oct 14, 2005	Director	Linden Hollow Branksome Park Road GU15 2AQ Camberley Surrey		British	1943-12	11951140001
KIM, Il Kyu 222 Halsey Avenue Jericho New York Ny 11753 Usa	Apr 01, 1996	Jul 13, 2017	Director	222 Halsey Avenue Jericho New York Ny 11753 Usa	United States	Korean	1958-12	46641660005
KIM, Jeong Mu Wye Close NN8 5WS Wellingborough 1 Northamptonshire England	Aug 01, 2011	Nov 25, 2013	Director	Wye Close NN8 5WS Wellingborough 1 Northamptonshire England	England	South Korean	1970-12	162295470003
KIM, Sung Ho Baron Avenue Earls Barton NN6 0JE Northampton Northants	Dec 15, 2014	Jan 31, 2021	Director	Baron Avenue Earls Barton NN6 0JE Northampton Northants	United Kingdom	South Korean	1965-3	216555250002
LEE, Hung Hoon 27 Ravenswood Park HA6 3PR Northwood Middlesex	Jan 16, 1995	Feb 07, 1997	Director	27 Ravenswood Park HA6 3PR Northwood Middlesex		Korean	1958-9	41863030002
LEE, Jin Ki Baron Avenue Earls Barton NN6 0JE Northampton Northants	Dec 02, 2010	Oct 31, 2011	Director	Baron Avenue Earls Barton NN6 0JE Northampton Northants	South Korea	South Korean	1966-12	157800630001
LEE, Kyung Yong 49 Haddon Close NN8 5ZB Wellingborough Northamptonshire	Mar 15, 2007	Jan 31, 2011	Director	49 Haddon Close NN8 5ZB Wellingborough Northamptonshire	United Kingdom	Korean	1965-6	120765810002
LEE, Yun Bum 37 Central Avenue HA5 5BT Pinner Middlesex	Nov 16, 1994	Feb 07, 1997	Director	37 Central Avenue HA5 5BT Pinner Middlesex		British	1962-10	55791070002
SHIN, Sang Woon Hyundai-Hometown 409-503 Bumbak-Dong, 505a-Gu, Bucheon-Si NN8 5AH Kyungki-Do 422-754 South Korea	Feb 07, 1997	Jan 31, 2011	Director	Hyundai-Hometown 409-503 Bumbak-Dong, 505a-Gu, Bucheon-Si NN8 5AH Kyungki-Do 422-754 South Korea	South Korea	Korean	1966-3	51765700004
SON, Jung Bum Via Minghetti 40057 Cadriano 13 Granarolo Dell'Emilia (Bo) Italy	Nov 25, 2013	Dec 15, 2014	Director	Via Minghetti 40057 Cadriano 13 Granarolo Dell'Emilia (Bo) Italy	Italy	South Korean	1968-10	183257710001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 16, 1994	Nov 16, 1994	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EURO E-LAND COMPANY PLC?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Song Soo Park Changjeon-Dong Seoul 19-8 South Korea	Apr 06, 2016	Changjeon-Dong Seoul 19-8 South Korea	No
	Nationality: South Korean Country of Residence: South Korea
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0