LEA ELLIOTT (LONDON) LIMITED

Profile LEA ELLIOTT (LONDON) LIMITED

Actual on 01.12.2020
Company name
LEA ELLIOTT (LONDON) LIMITED
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Company number
00277535
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 July 1933
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 17 March 2021 due by Wednesday, 28 April 2021

Last statement dated Tuesday, 17 March 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
25 BEAUFORT COURT, ADMIRALS WAY, LONDON, E14 9XL
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PSC and Officers LEA ELLIOTT (LONDON) LIMITED

Officers

(as of 18.09.2020)

JORDAN, Darren Robert
Status: Active
Appointed on: Friday, 17 May 2019
Correspondence address: 25 Beaufort Court, Admirals Way, London, E14 9XL
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Managing Director
Country of residence: England
LIPMAN-COLLINS, Deborah Jane
Status: Active
Appointed on: Tuesday, 04 March 2008
Correspondence address: 25 Beaufort Court, Admirals Way, London, E14 9XL
Role: Secretary
GLENNOW, Ewa Yvonne Lily
Status: Not active
Resigned on: Friday, 05 July 1991
Correspondence address: Osterangsvagen 32, Enebyberg 18266, Sweden
Nationality: Swedish
Date of birth: March 1956
Role: Director
Occupation: Executive
GEORGIOU, Andreas
Status: Not active
Appointed on: Tuesday, 04 March 2008
Resigned on: Friday, 17 May 2019
Correspondence address: 25 Beaufort Court, Admirals Way, London, E14 9XL
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Accountant
Country of residence: England
BALTSCHEFFSKY, Henrik
Status: Not active
Appointed on: Friday, 05 July 1991
Resigned on: Friday, 28 March 2003
Correspondence address: Kommendorsgatan 2, Sweden, 114 48 Stockholm, FOREIGN
Nationality: Swedish
Date of birth: September 1957
Role: Director
Occupation: Company Director
SHAW, Brian Gerald
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: 19 Farringford Close, Hertfordshire, St Albans, AL2 3HS
Nationality: British
Date of birth: March 1932
Role: Director
Occupation: Director
COX, Oliver Robert Frank
Status: Not active
Resigned on: Thursday, 11 October 2001
Correspondence address: 64 Noel Road, London, N1 8HB
Role: Secretary
GEORGIOU, Andreas
Status: Not active
Appointed on: Thursday, 11 October 2001
Resigned on: Tuesday, 04 March 2008
Correspondence address: 83 Minchenden Crescent, London, N14 7EP
Nationality: British
Role: Secretary
Occupation: Accountant
HARRISON, John George
Status: Not active
Resigned on: Tuesday, 04 March 2008
Correspondence address: 8 Warren Close, Essex, Rayleigh, SS6 7BD
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Director
Country of residence: United Kingdom
RYLE, Stuart John
Status: Not active
Resigned on: Tuesday, 04 March 2008
Correspondence address: The Conifers, Leafy Grove, Nr Bromley Kent, Keston, BR2 6AH
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Managing Director
Country of residence: England
BROWN, Stephen Anthony Bathe
Status: Not active
Appointed on: Wednesday, 05 September 2012
Resigned on: Wednesday, 08 January 2020
Correspondence address: 25 Beaufort Court, Admirals Way, London, E14 9XL
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Mr Erik Salen
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: London
Nationality: Swedish
Date of birth: April 1969
Legal form: Individual Person With Significant Control
Country of residence: Sweden
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Staffan Salen
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: London
Nationality: Swedish
Date of birth: July 1967
Legal form: Individual Person With Significant Control
Country of residence: Sweden
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors