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ELITE LENDING LTD

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

This company is commonly known as Elite Lending Ltd. The company was founded 16 years ago and was given the registration number 06523612. The firm's registered office is in BOREHAMWOOD. You can find them at 13 Hunter Close, , Borehamwood, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:ELITE LENDING LTD
Company Number:06523612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities
  • 82920 - Packaging activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:13 Hunter Close, Borehamwood, WD6 2SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Keltic Business Centre, Unit 2, Cadbury Close,, 1379 High Rd, London, England, N20 9BD

Director08 December 2018Active
Keltic Business Centre, Unit 2, Cadbury Close,, 1379 High Rd, London, England, N20 9BD

Director05 March 2008Active
82, Chilcombe Way, Lower Earley, Reading, United Kingdom, RG6 3DB

Secretary05 March 2008Active

People with Significant Control

Mr Masod Ahmadi
Notified on:30 January 2024
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:Keltic Business Centre, Unit 2, Cadbury Close,, London, England, N20 9BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Daniel Armani
Notified on:30 January 2024
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:Keltic Business Centre, Unit 2, Cadbury Close,, London, England, N20 9BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2024-01-31Persons with significant control

Notification of a person with significant control.

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2024-01-31Persons with significant control

Notification of a person with significant control.

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2024-01-30Persons with significant control

Withdrawal of a person with significant control statement.

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2024-01-30Mortgage

Mortgage satisfy charge full.

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2024-01-30Mortgage

Mortgage satisfy charge full.

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2024-01-30Mortgage

Mortgage satisfy charge full.

Download
2024-01-30Mortgage

Mortgage satisfy charge full.

Download
2024-01-30Mortgage

Mortgage satisfy charge full.

Download
2024-01-30Mortgage

Mortgage satisfy charge full.

Download
2024-01-02Accounts

Accounts with accounts type total exemption full.

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2023-03-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-01-21Confirmation statement

Confirmation statement with no updates.

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2023-01-03Address

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

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2022-12-19Accounts

Accounts with accounts type total exemption full.

Download
2022-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-09Mortgage

Mortgage satisfy charge full.

Download
2022-05-09Mortgage

Mortgage satisfy charge full.

Download
2022-05-09Mortgage

Mortgage satisfy charge full.

Download
2022-05-09Mortgage

Mortgage satisfy charge full.

Download
2022-05-09Mortgage

Mortgage satisfy charge full.

Download
2022-05-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-02-21Confirmation statement

Confirmation statement with no updates.

Download

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