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Ellison Lee Limited, LU6 2JN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ELLISON LEE LIMITED

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

This company is commonly known as Ellison Lee Limited. The company was founded 26 years ago and was given the registration number 03403650. The firm's registered office is in DUNSTABLE. You can find them at 3 Kingsmead, Edlesborough, Dunstable, . This company's SIC code is 74209 - Photographic activities not elsewhere classified.

Company Information

Name:ELLISON LEE LIMITED
Company Number:03403650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 1997
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74209 - Photographic activities not elsewhere classified

Office Address & Contact

Registered Address:3 Kingsmead, Edlesborough, Dunstable, England, LU6 2JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Fishpool Street, St. Albans, England, AL3 4RU

Secretary20 July 2000Active
55, Fishpool Street, St. Albans, England, AL3 4RU

Director15 July 1997Active
55, Fishpool Street, St. Albans, England, AL3 4RU

Director15 July 1997Active
6 Lansdowne Mews, Holland Park, London, W11 3BH

Corporate Secretary15 July 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary15 July 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director15 July 1997Active

People with Significant Control

Ms Carole Margaret Bramhall Ellison
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:55, Fishpool Street, St. Albans, England, AL3 4RU
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Julia Ann Lee
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:55, Fishpool Street, St. Albans, England, AL3 4RU
Nature of control:
  • Ownership of shares 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 (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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2023-05-24Accounts

Accounts with accounts type micro entity.

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2023-01-20Address

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

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-06-03Accounts

Accounts with accounts type micro entity.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2020-06-03Accounts

Accounts with accounts type micro entity.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-07-17Officers

Change person director company with change date.

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2019-07-17Persons with significant control

Change to a person with significant control.

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2019-06-14Address

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

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2019-06-11Accounts

Accounts with accounts type micro entity.

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2019-04-04Address

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

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2018-05-22Accounts

Accounts with accounts type total exemption full.

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2017-07-17Confirmation statement

Confirmation statement with updates.

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2017-05-25Accounts

Accounts with accounts type total exemption small.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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2016-05-10Accounts

Accounts with accounts type total exemption small.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2015-05-15Accounts

Accounts with accounts type total exemption small.

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2014-08-12Annual return

Annual return company with made up date full list shareholders.

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2014-05-29Accounts

Accounts with accounts type total exemption small.

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