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ELAN SEA LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elan Sea Ltd.. The company was founded 26 years ago and was given the registration number 03550898. The firm's registered office is in STEYNING. You can find them at The Barn High Street, Upper Beeding, Steyning, West Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ELAN SEA LTD.
Company Number:03550898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Barn High Street, Upper Beeding, Steyning, West Sussex, BN44 3WN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15a Colinette Road, Putney, London, SW15 6QG

Secretary15 November 2001Active
15a, Colinette Road, London, United Kingdom, SW15 6QG

Director26 August 2011Active
15a, Colinette Road, London, United Kingdom, SW15 6QG

Director26 August 2011Active
33 Ravensbourne Avenue, Shoreham By Sea, BN43 6AA

Secretary22 April 1998Active
33 Ravensbourne Avenue, Shoreham By Sea, BN43 6AA

Director22 April 1998Active
15a Colinette Road, Putney, London, SW15 6QC

Director15 November 2001Active

People with Significant Control

Mrs Louisa Trajer-Kuipers
Notified on:18 October 2018
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:England
Address:15a, Colinette Road, London, England, SW15 6QG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Laszlo Trajer
Notified on:01 July 2016
Status:Active
Date of birth:February 1943
Nationality:British
Address:The Barn, High Street, Steyning, BN44 3WN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Accounts

Accounts with accounts type total exemption full.

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2023-05-04Confirmation statement

Confirmation statement with updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-04-29Confirmation statement

Confirmation statement with updates.

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2021-11-23Officers

Change person secretary company with change date.

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2021-11-23Persons with significant control

Change to a person with significant control.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2021-04-29Confirmation statement

Confirmation statement with updates.

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2020-12-12Address

Change registered office address company with date old address new address.

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2020-12-02Accounts

Accounts with accounts type total exemption full.

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2020-05-04Confirmation statement

Confirmation statement with updates.

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2019-07-19Accounts

Accounts with accounts type total exemption full.

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2019-05-10Confirmation statement

Confirmation statement with updates.

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2019-05-10Officers

Termination director company with name termination date.

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2019-05-10Persons with significant control

Notification of a person with significant control.

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2019-05-10Persons with significant control

Cessation of a person with significant control.

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2018-10-26Accounts

Accounts with accounts type total exemption full.

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2018-05-08Confirmation statement

Confirmation statement with updates.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2016-11-09Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2014-08-16Capital

Capital allotment shares.

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