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ELLMANN REISS LIMITED

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

This company is commonly known as Ellmann Reiss Limited. The company was founded 11 years ago and was given the registration number 08424669. The firm's registered office is in LONDON. You can find them at Flat 4, Westbourne Park Road, London, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:ELLMANN REISS LIMITED
Company Number:08424669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Flat 4, Westbourne Park Road, London, United Kingdom, W2 5UW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, Polperro House, Westbourne Park Road, London, England, W2 5UW

Director28 February 2013Active
Flat 4, Polperro House, Westbourne Park Road, London, England, W2 5UW

Director26 October 2015Active

People with Significant Control

Mr Giedrius Nomgaudas
Notified on:08 February 2017
Status:Active
Date of birth:July 1977
Nationality:Lithuanian
Country of residence:United Kingdom
Address:Flat 4, Westbourne Park Road, London, United Kingdom, W2 5UW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lukas Nomgaudas
Notified on:08 February 2017
Status:Active
Date of birth:December 1983
Nationality:Lithuanian
Country of residence:England
Address:Flat 4, Westbourne Park Road, London, England, W2 5UW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-02-18Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts amended with accounts type total exemption full.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-05-12Officers

Termination director company with name termination date.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-10-06Address

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

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-09-09Confirmation statement

Confirmation statement with updates.

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2021-09-09Persons with significant control

Cessation of a person with significant control.

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2021-09-09Persons with significant control

Change to a person with significant control.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type total exemption full.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2018-02-02Address

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

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2018-02-02Persons with significant control

Change to a person with significant control.

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2017-11-30Accounts

Accounts with accounts type unaudited abridged.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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