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ELESA HOLDINGS (UK) LTD.

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

This company is commonly known as Elesa Holdings (uk) Ltd.. The company was founded 47 years ago and was given the registration number 01291489. The firm's registered office is in LINCOLN. You can find them at Tower House, Lucy Tower Steet, Lincoln, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ELESA HOLDINGS (UK) LTD.
Company Number:01291489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 1976
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Tower House, Lucy Tower Steet, Lincoln, LN1 1XW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elesa S.P.A, Via Pompei 29, Monza (Mb), Italy, 20900

Secretary31 December 2002Active
Elesa S.P.A., Via Pompei 29, Monza (Mb), Italy, 20900

Director-Active
Elesa S.P.A, Via Pompei 29, Monza (Mb), Italy, 20900

Director31 December 2002Active
Elesa S.P. A, Via Pompei 29, Monza (Mb, Italy, 20900

Director08 November 1993Active
2 Wyggeston Road, Bottesford, NG13 0DB

Director04 November 2003Active
14 Fletcher Gate, Nottingham, NG1 2FX

Secretary02 August 1991Active
Via S Maria Alle Selve 3, 20046 Biassono (Mi), Italy,

Secretary31 August 1994Active
Via S Maria Alle Selve 3, 20046 Biassono (Mi), Italy,

Director-Active

People with Significant Control

Elesa International S.R.L
Notified on:06 April 2016
Status:Active
Country of residence:Italy
Address:Via Lodovico Mancini 5, Milano, Italy,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Address

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

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2023-09-29Accounts

Accounts with accounts type small.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type small.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2021-11-12Accounts

Accounts with accounts type small.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type small.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type audited abridged.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-07-10Accounts

Accounts with accounts type audited abridged.

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2017-10-05Accounts

Accounts with accounts type audited abridged.

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2017-10-04Confirmation statement

Confirmation statement with updates.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-07-20Accounts

Accounts with accounts type small.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Officers

Change person director company with change date.

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2015-10-19Officers

Change person director company with change date.

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2015-10-19Officers

Change person secretary company with change date.

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2015-10-19Officers

Change person director company with change date.

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2015-09-30Accounts

Accounts with accounts type small.

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2014-10-15Annual return

Annual return company with made up date full list shareholders.

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2014-10-15Officers

Change person director company with change date.

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