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ELL INVESTMENTS LTD

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

This company is commonly known as Ell Investments Ltd. The company was founded 6 years ago and was given the registration number 11253940. The firm's registered office is in NEW MALDEN. You can find them at 78 Coombe Road, , New Malden, . This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:ELL INVESTMENTS LTD
Company Number:11253940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2018
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:78 Coombe Road, New Malden, United Kingdom, KT3 4QS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78 Coombe Road, New Malden, United Kingdom, KT3 4QS

Director14 March 2018Active
78 Coombe Road, New Malden, United Kingdom, KT3 4QS

Director14 March 2018Active
78 Coombe Road, New Malden, United Kingdom, KT3 4QS

Director14 March 2018Active

People with Significant Control

Mr Peter Lawrence
Notified on:14 March 2018
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:United Kingdom
Address:78 Coombe Road, New Malden, United Kingdom, KT3 4QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sandra Lawrence
Notified on:14 March 2018
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:United Kingdom
Address:78 Coombe Road, New Malden, United Kingdom, KT3 4QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-04-30Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Accounts with accounts type total exemption full.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2021-10-20Accounts

Accounts with accounts type total exemption full.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type total exemption full.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type total exemption full.

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2019-03-25Confirmation statement

Confirmation statement with updates.

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2018-12-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-26Capital

Capital allotment shares.

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2018-06-08Capital

Capital name of class of shares.

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2018-06-04Resolution

Resolution.

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2018-05-17Accounts

Change account reference date company current extended.

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2018-03-14Incorporation

Incorporation company.

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