ESGL LIMITED
Overview
| Company Name | ESGL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04402294 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ESGL LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ESGL LIMITED located?
| Registered Office Address | c/o PB ASSOCIATES 2 Castle Business Village Station Road TW12 2BX Hampton Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESGL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ESGL LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2026 |
| Overdue | No |
What are the latest filings for ESGL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 18, 2026 with updates | 5 pages | CS01 | ||
Change of details for Mr Eric Samuel Griffiths Lloyd as a person with significant control on Mar 18, 2026 | 2 pages | PSC04 | ||
Director's details changed for Mr Eric Samuel Griffiths Lloyd on Mar 18, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Eric Samuel Griffiths Lloyd on Mar 18, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Richard Samuel Griffiths Lloyd on Mar 18, 2026 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 24, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 25, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Mar 25, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Mar 25, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||
Second filing for the appointment of Susan Ord Lloyd as a director | 6 pages | RP04AP01 | ||
Confirmation statement made on Mar 25, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Mar 25, 2017 with updates | 8 pages | CS01 | ||
Who are the officers of ESGL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LLOYD, Susan Ord | Secretary | c/o Pb Associates Castle Business Village Station Road TW12 2BX Hampton 2 Middlesex | 197008050001 | |||||||
| LLOYD, Eric Samuel Griffiths | Director | Miles Green House Briff Lan RG7 6SH Bucklebury Miles Green House Berkshire United Kingdom | United Kingdom | British | 6673670013 | |||||
| LLOYD, Richard Samuel Griffiths | Director | Miles Green House Briff Lan RG7 6SH Bucklebury Miles Green House Berkshire United Kingdom | United Kingdom | British | 159527110001 | |||||
| LLOYD, Susan Ord | Director | Castle Business Village Station Road TW12 2BX Hampton 2 Middlesex England | England | British | 197008040001 | |||||
| CHILDS, Alan Stephen | Secretary | 2 Blands Close Burghfield Common RG7 3JY Reading | British | 95256570001 | ||||||
| LLOYD, Richard | Secretary | Briff Lane Bucklebury RG7 6SH Reading Miles's Green House Berkshire United Kingdom | 159391820001 | |||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of ESGL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Susan Ord Lloyd | Apr 06, 2016 | c/o PB ASSOCIATES Castle Business Village Station Road TW12 2BX Hampton 2 Middlesex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Eric Samuel Griffiths Lloyd | Apr 06, 2016 | c/o PB ASSOCIATES Castle Business Village Station Road TW12 2BX Hampton 2 Middlesex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Sarah Parkes | Apr 06, 2016 | c/o PB ASSOCIATES Castle Business Village Station Road TW12 2BX Hampton 2 Middlesex | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Richard Lloyd | Apr 06, 2016 | c/o PB ASSOCIATES Castle Business Village Station Road TW12 2BX Hampton 2 Middlesex | No |
Nationality: British Country of Residence: England | |||
Natures of 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