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ELESA (UK) LTD.

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

This company is commonly known as Elesa (uk) Ltd.. The company was founded 67 years ago and was given the registration number 00577223. The firm's registered office is in LINCOLNSHIRE. You can find them at 26 Moorlands Industrial Estate, Metheringham, Lincolnshire, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ELESA (UK) LTD.
Company Number:00577223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 1957
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:26 Moorlands Industrial Estate, Metheringham, Lincolnshire, LN4 3HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Jensen Road, Bracebridge Heath, Lincoln, LN4 2QT

Secretary08 October 1992Active
Elesa Spa, Via Pompei 29 Monza, Milano, Italy,

Director-Active
Via Locatelli 2, Milan 20124, Italy, FOREIGN

Director21 November 2003Active
Via Filippino Lippi 19, Milano 20131, Italy, FOREIGN

Director19 October 1992Active
35 Jensen Road, Bracebridge Heath, Lincoln, LN4 2QT

Director01 July 1992Active
2 Wyggeston Road, Bottesford, NG13 0DB

Director01 July 1992Active
32 High Street, Marton, Gainsborough, DN21 5AH

Secretary-Active
Via Giovanni De Procida 36, Milano, Italy,

Director01 July 2003Active
32 High Street, Marton, Gainsborough, DN21 5AH

Director-Active
Elesa Spa, Via Pompei 29, 20052 Monza, Italy,

Director-Active

People with Significant Control

Mr Carlo Bertani
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:Italian
Address:26 Moorlands Industrial Estate, Lincolnshire, LN4 3HX
Nature of control:
  • Ownership of shares 50 to 75 percent 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-10-16Accounts

Accounts with accounts type small.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type audited abridged.

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2022-09-30Accounts

Change account reference date company previous shortened.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type audited abridged.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-11-17Officers

Termination director company with name termination date.

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2020-09-30Accounts

Accounts with accounts type audited abridged.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type audited abridged.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-06-12Accounts

Accounts with accounts type audited abridged.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-12-11Mortgage

Mortgage satisfy charge full.

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2017-12-11Mortgage

Mortgage satisfy charge full.

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2017-12-11Mortgage

Mortgage satisfy charge full.

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2017-09-20Accounts

Accounts with accounts type small.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-06-16Accounts

Accounts with accounts type small.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type small.

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2015-02-19Annual return

Annual return company with made up date full list shareholders.

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2014-07-23Accounts

Accounts with accounts type small.

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