ELTEK HOUSE LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
ELTEK HOUSE LIMITED is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Active.
ELTEK HOUSE LIMITED was incorporated 16 years ago on 03/09/2007 and has the registered number: 06359043. The accounts status is DORMANT and accounts are next due on 05/01/2025.
ELTEK HOUSE LIMITED was incorporated 16 years ago on 03/09/2007 and has the registered number: 06359043. The accounts status is DORMANT and accounts are next due on 05/01/2025.
ELTEK HOUSE LIMITED - LEICESTER
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
1 NEW WALK PLACE
LEICESTER
LE1 6RU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MW PROPERTIES NO 61 LIMITED (until 12/03/2009)
MW PROPERTIES NO 61 LIMITED (until 12/03/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/01/2024 | 08/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD JAMES SHEPHERD-CROSS | Jan 1971 | British | Director | 2021-02-17 | CURRENT |
| MR EDWARD JAMES MOORE | Jul 1979 | British | Director | 2017-07-25 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2007-09-03 UNTIL 2007-09-04 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2007-09-03 UNTIL 2007-09-04 | RESIGNED | ||
| MR RAVI TARA | Jun 1982 | British | Director | 2019-11-08 UNTIL 2021-02-17 | RESIGNED |
| MR MARK ANTONY SMITH | Jul 1970 | British | Director | 2010-06-24 UNTIL 2018-11-22 | RESIGNED |
| MR MARK ANTONY SMITH | Jul 1970 | British | Director | 2010-06-24 UNTIL 2010-06-24 | RESIGNED |
| MISS LOUISA JANE POOLE | Nov 1977 | British | Director | 2013-12-01 UNTIL 2017-07-31 | RESIGNED |
| MR MICHAEL BENJAMIN LOPIAN | Sep 1954 | British | Director | 2007-09-04 UNTIL 2018-08-06 | RESIGNED |
| MR SIMON JOHN GIBSON | Mar 1966 | British | Director | 2018-11-22 UNTIL 2021-02-17 | RESIGNED |
| MR IAN ELKINGTON | Apr 1987 | British | Director | 2021-02-17 UNTIL 2022-10-04 | RESIGNED |
| MR ALAN COWAN | Jan 1973 | British | Director | 2018-11-22 UNTIL 2019-06-14 | RESIGNED |
| MR IAN THOMAS MATTIOLI | Nov 1962 | British | Secretary | 2007-09-04 UNTIL 2019-04-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Custodian Capital Limited | 2018-08-06 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| M.W. Trustees Limited | 2016-04-06 - 2018-08-06 | Enderby Leicester | Significant influence or control as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ELTEK HOUSE LIMITED | 2023-04-14 | 05-04-2023 | £1 equity |
| Dormant Company Accounts - ELTEK HOUSE LIMITED | 2022-12-22 | 05-04-2022 | £1 Cash £1 equity |