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ELIAS LISBOA LTD

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

This company is commonly known as Elias Lisboa Ltd. The company was founded 15 years ago and was given the registration number 06643733. The firm's registered office is in BARKING. You can find them at 398 Ripple Road, , Barking, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:ELIAS LISBOA LTD
Company Number:06643733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2008
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:398 Ripple Road, Barking, England, IG11 9RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
398, Ripple Road, Barking, England, IG11 9RS

Director01 August 2018Active
2nd Floor, Olympic House, 28-42, Clements Road, Ilford, IG1 1BA

Secretary04 August 2008Active
Unit 302 Sterling House, Langston Road, Loughton, England, IG10 3TS

Director02 November 2017Active
495, Becontree Avenue, Dagenham, United Kingdom, RM8 3HU

Director18 July 2014Active
Unit 302 Sterling House, Langston Road, Loughton, England, IG10 3TS

Director01 September 2010Active
1019d, Romford Road, London, E12 5LH

Director04 August 2008Active
61a, Milton Avenue, London, United Kingdom, E6 1BG

Director01 October 2010Active
1019d, Romford Road, London, United Kingdom, E12 5LH

Director11 July 2008Active

People with Significant Control

Mr Elias Dos Santos Cunha Lisboa
Notified on:01 August 2018
Status:Active
Date of birth:May 1985
Nationality:Portuguese
Country of residence:England
Address:398, Ripple Road, Barking, England, IG11 9RS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Syed Mohammed
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:Unit 302 Sterling House, Langston Road, Loughton, England, IG10 3TS
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 (6 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
2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type micro entity.

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2022-07-30Confirmation statement

Confirmation statement with no updates.

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2022-04-30Accounts

Accounts with accounts type total exemption full.

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2021-07-24Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-08-28Resolution

Resolution.

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2019-08-27Confirmation statement

Confirmation statement with updates.

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2019-08-27Address

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

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2019-08-27Officers

Termination director company with name termination date.

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2019-08-27Persons with significant control

Cessation of a person with significant control.

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2019-08-27Persons with significant control

Notification of a person with significant control.

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2019-08-27Officers

Appoint person director company with name date.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-07-21Confirmation statement

Confirmation statement with no updates.

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2018-04-22Accounts

Accounts with accounts type total exemption full.

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2018-01-16Officers

Change person director company with change date.

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2017-12-07Officers

Termination director company with name termination date.

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2017-12-06Address

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

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2017-11-02Officers

Appoint person director company with name date.

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2017-11-02Address

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

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2017-10-04Address

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

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2017-10-04Persons with significant control

Change to a person with significant control.

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