opendata.bot
Company number
09286795

E2 CHANGE LTD.

Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
E2 CHANGE LTD.
Company number
09286795
Registered office
C/O SIMPSON WREFORD & PARTNERS SUFFOLK HOUSE, GEORGE STREET, CROYDON, CR0 0YN · 347 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 October 2014
Status
Active
Age
11 years
Previous names
LCFIR LTD (to 20 Feb 2024)
Nature of business (SIC)
77400 — Leasing of intellectual property and similar products, except copyright works
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Oct 2024
Confirmation statement — next due
05 Oct 2026
Confirmation statement — last
21 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr James Wilk
owns 25–50% of shares
Notified 06/04/2016
Mrs Anne Lesley Wilk
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Dr James Wilk
born 07/1955 · United Kingdom owns 25–50% of shares Notified 06/04/2016 Controls 2 companies
Mrs Anne Lesley Wilk
born 09/1956 · United Kingdom owns 25–50% of shares Notified 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/02/2024 Registered name changed LCFIR LTD E2 CHANGE LTD.
06/04/2016 Person with significant control added Mrs Anne Lesley Wilk
06/04/2016 Person with significant control added Dr James Wilk

Documents for E2 CHANGE LTD.

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of E2 CHANGE LTD.?
According to the official registry, the company number of E2 CHANGE LTD. is 09286795.
Where is E2 CHANGE LTD. registered?
The registered office is C/O SIMPSON WREFORD & PARTNERS SUFFOLK HOUSE, GEORGE STREET, CROYDON, CR0 0YN.
What is the SIC code of E2 CHANGE LTD.?
The nature of business is recorded under SIC code 77400 — Leasing of intellectual property and similar products, except copyright works.
Who controls E2 CHANGE LTD.?
Dr James Wilk is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of E2 CHANGE LTD. due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 October 2024.

About E2 CHANGE LTD. (09286795)

E2 CHANGE LTD. is a private limited company incorporated on 29 October 2014 and registered in the United Kingdom under company number 09286795. Its registered office is at C/O SIMPSON WREFORD & PARTNERS SUFFOLK HOUSE, GEORGE STREET, CROYDON, CR0 0YN. The recorded nature of business is leasing of intellectual property and similar products, except copyright works (SIC 77400). The company is currently active , with statutory accounts last made up to 31 October 2024. , and the person with significant control is Dr James Wilk. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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