ELC (TRANCHE 1) LIMITED - LEYTONSTONE


Company Profile Company Filings

Overview

ELC (TRANCHE 1) LIMITED is a Private Limited Company from LEYTONSTONE ENGLAND and has the status: Active.
ELC (TRANCHE 1) LIMITED was incorporated 12 years ago on 17/08/2011 and has the registered number: 07744123. The accounts status is SMALL and accounts are next due on 31/12/2024.

ELC (TRANCHE 1) LIMITED - LEYTONSTONE

This company is listed in the following categories:
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LEYTONSTONE HOUSE
LEYTONSTONE
LONDON
E11 1GA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN JAMES TASKER May 1967 British Director 2011-08-17 CURRENT
MR ANDY MUIR Jul 1967 British Director 2021-10-28 CURRENT
MR NIGEL ANTHONY BENNETT Oct 1961 British Director 2011-08-17 CURRENT
MR NAFEES ARIF Apr 1973 British Director 2022-09-30 CURRENT
MR ADAM MARK HEARNDEN May 1962 British Director 2014-06-12 UNTIL 2021-11-04 RESIGNED
MR NEIL KEITH GRICE Jan 1965 British Director 2013-10-01 UNTIL 2014-06-12 RESIGNED
MR KENNETH JOHN GILL Nov 1955 British Director 2011-08-17 UNTIL 2012-11-15 RESIGNED
MR MARK DAY Apr 1965 British Director 2011-08-17 UNTIL 2015-10-02 RESIGNED
MR MICHAEL JAMES CHAMBERS Oct 1956 British Director 2014-06-12 UNTIL 2015-10-02 RESIGNED
MR RICHARD JOHN COATES Mar 1966 British Director 2020-12-07 UNTIL 2021-09-30 RESIGNED
DR MICHAEL BEWICK Sep 1956 British Director 2011-08-17 UNTIL 2013-04-01 RESIGNED
MR NEIL GEOFFREY WARD Feb 1959 British Director 2015-10-02 UNTIL 2020-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elift Cumbria Limited 2016-04-06 Leytonstone   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EAST LANCASHIRE BUILDING PARTNERSHIP LIMITED PRESTON Active GROUP 41100 - Development of building projects
INHOCO 2952 LIMITED PRESTON Active FULL 68209 - Other letting and operating of own or leased real estate
FOUNDATION FOR LIFE LIMITED PRESTON Active GROUP 41100 - Development of building projects
BRAHM FUNDCO 1 LIMITED PRESTON Active FULL 41100 - Development of building projects
BURY, TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED BIRMINGHAM ENGLAND Active SMALL 70100 - Activities of head offices
BURY, TAMESIDE & GLOSSOP FUNDCO 1 LIMITED BIRMINGHAM ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
EXPRESS LIFT INVESTMENTS LIMITED LEYTONSTONE ENGLAND Active SMALL 70100 - Activities of head offices
BLACKBURN HOLDCO LIMITED PRESTON Active DORMANT 41100 - Development of building projects
BLACKBURN FUNDCO LIMITED PRESTON Active FULL 41100 - Development of building projects
BOLTON FUNDCO 1 LIMITED PRESTON Active FULL 68209 - Other letting and operating of own or leased real estate
BOLTON HOLDCO LIMITED PRESTON Active DORMANT 64209 - Activities of other holding companies n.e.c.
FURNESS EDUCATION TRUST BARROW-IN-FURNESS Active FULL 85200 - Primary education
ELIFT CUMBRIA LIMITED LEYTONSTONE ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
ELC (SEDBERGH) LIMITED LEYTONSTONE ENGLAND Active SMALL 41100 - Development of building projects
CARVETI PARTNERSHIP LTD LEYTONSTONE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ELC VENTURES LIMITED LEYTONSTONE ENGLAND Active DORMANT 99999 - Dormant Company
ELC (BARROW) HOLDCO LIMITED LEYTONSTONE ENGLAND Active DORMANT 99999 - Dormant Company
ELC (BARROW) LIMITED LEYTONSTONE ENGLAND Active SMALL 41100 - Development of building projects
CLEVER INSITES LIMITED LEYTONSTONE ENGLAND Active DORMANT 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-22 31-03-2023 313,663 Cash 7,486,964 equity
ACCOUNTS - Final Accounts 2023-04-01 31-03-2022 237,864 Cash 7,171,481 equity
ACCOUNTS - Final Accounts 2022-03-30 31-03-2021 217,008 Cash 4,436,794 equity
ELC_(TRANCHE_1)_LIMITED - Accounts 2021-03-30 31-03-2020 £245,156 Cash £4,239,500 equity
ELC_(TRANCHE_1)_LIMITED - Accounts 2019-12-20 31-03-2019 £160,712 Cash £4,107,113 equity
ELC_(TRANCHE_1)_LIMITED - Accounts 2018-12-21 31-03-2018 £146,688 Cash £3,958,011 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEGBIE, PICKERING & CO. LIMITED LEYTONSTONE Active DORMANT 74990 - Non-trading company
BELVEDERE BUSINESS PARK MANAGEMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BLOK ‘N’ MESH MANUFACTURING LIMITED LEYTONSTONE ENGLAND Active FULL 96090 - Other service activities n.e.c.
AMMA HOLDINGS LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
AS REALTY HOLDINGS LIMITED LEYTONSTONE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ILOS NEW ENERGY UK LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BEALE PROPERTY DEVELOPMENTS LIMITED LEYTONSTONE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
A NEW MOVE LIMITED LEYTONSTONE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DPR PROPERTY DEVELOPMENTS LIMITED LEYTONSTONE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RIGHTNOW COMPONENTS LIMITED LEYTONSTONE ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.