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ELENA FAMILY LIMITED

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

This company is commonly known as Elena Family Limited. The company was founded 4 years ago and was given the registration number 12150841. The firm's registered office is in LONDON. You can find them at 97 Felixstowe Court, , London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ELENA FAMILY LIMITED
Company Number:12150841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:97 Felixstowe Court, London, United Kingdom, E16 2RS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 502 Drift Court, 1 Basin Approach, London, England, E16 2FE

Director18 March 2024Active
Flat 502 Drift Court, 1 Basin Approach, London, England, E16 2FE

Director15 November 2023Active
Flat 502 Drift Court, 1 Basin Approach, London, England, E16 2FE

Director18 March 2024Active
Flat 502 Drift Court, 1 Basin Approach, London, England, E16 2FE

Director12 August 2019Active
Flat 502 Drift Court, 1 Basin Approach, London, England, E16 2FE

Director29 November 2023Active

People with Significant Control

Mr Paulius Arcikauskas
Notified on:14 November 2023
Status:Active
Date of birth:November 1989
Nationality:Lithuanian
Country of residence:England
Address:Flat 502 Drift Court, 1 Basin Approach, London, England, E16 2FE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paulius Arcikauskas
Notified on:14 November 2023
Status:Active
Date of birth:May 1989
Nationality:Lithuanian
Country of residence:England
Address:Flat 502 Drift Court, 1 Basin Approach, London, England, E16 2FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Elena Arcikauske
Notified on:12 August 2019
Status:Active
Date of birth:September 1983
Nationality:Lithuanian
Country of residence:England
Address:Flat 502 Drift Court, 1 Basin Approach, London, England, E16 2FE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Officers

Appoint person director company with name date.

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2024-03-18Officers

Appoint person director company with name date.

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2023-11-30Confirmation statement

Confirmation statement with updates.

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2023-11-30Capital

Capital allotment shares.

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2023-11-30Officers

Termination director company with name termination date.

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2023-11-29Officers

Appoint person director company with name date.

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2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-11-28Confirmation statement

Confirmation statement with updates.

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2023-11-18Gazette

Gazette filings brought up to date.

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2023-11-15Persons with significant control

Change to a person with significant control.

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2023-11-15Officers

Appoint person director company with name date.

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2023-11-14Change of name

Certificate change of name company.

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2023-11-14Persons with significant control

Notification of a person with significant control.

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2023-11-14Persons with significant control

Cessation of a person with significant control.

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2023-11-14Persons with significant control

Notification of a person with significant control.

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2023-11-14Officers

Change person director company with change date.

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2023-11-14Persons with significant control

Change to a person with significant control.

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2023-11-14Address

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

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2023-11-14Address

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

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2023-09-09Dissolution

Dissolved compulsory strike off suspended.

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2023-08-01Gazette

Gazette notice compulsory.

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2022-12-06Gazette

Gazette filings brought up to date.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-11-01Gazette

Gazette notice compulsory.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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