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Elstree Light & Power Ltd
Elstree Light & Power Ltd is an active company incorporated on 19 September 1978 with the registered office located in . Elstree Light & Power Ltd was registered 47 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01389687
Private limited company
Age
47 years
Incorporated
19 September 1978
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
1 May 2025
(4 months ago)
Next confirmation dated
1 May 2026
Due by
15 May 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Elstree Light & Power Ltd
Contact
Address
Building 115 Bedford Technology Park
Thurleigh
Bedfordshire
MK44 2YA
England
Address changed on
12 Sep 2022
(2 years 12 months ago)
Previous address was
Bedford Technology Park Thurleigh Bedford MK44 2YA England
Companies in
Telephone
02082361333
Email
Available in Endole App
Website
Elp.tv
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Ronan Peter Willson
Director • PSC • British • Lives in England • Born in Dec 1954
Christopher Pantazis
Director • Secretary • British • Lives in England • Born in Feb 1962 • Company Secretary
Kimi Willson-Brandtner
Director • Directors • German • Lives in England • Born in Nov 2002
Aaron Zed Willson
Director • British • Lives in England • Born in Apr 1990
Marcus Jay Smith-Willson
Director • British • Lives in England • Born in Jul 1985
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Millennium Studios Limited
Christopher Pantazis, , and 3 more are mutual people.
Active
Shed 2 Ltd
Christopher Pantazis, Mr Ronan Peter Willson, and 3 more are mutual people.
Active
Lord Properties Limited
Christopher Pantazis is a mutual person.
Active
Lord Properties Estates Ltd
Christopher Pantazis is a mutual person.
Active
Chris Pantazis Ltd
Christopher Pantazis is a mutual person.
Active
Cna Property Portfolio Ltd
Christopher Pantazis is a mutual person.
Active
Elp Hire & Sales Ltd
Christopher Pantazis and Mr Ronan Peter Willson are mutual people.
Dissolved
Elp Broadcast & Events Ltd
Mr Ronan Peter Willson is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£32.04K
Increased by £13.64K (+74%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 3 (+150%)
Total Assets
£858.88K
Decreased by £565.31K (-40%)
Total Liabilities
-£249.92K
Increased by £148.27K (+146%)
Net Assets
£608.96K
Decreased by £713.58K (-54%)
Debt Ratio (%)
29%
Increased by 21.96% (+308%)
See 10 Year Full Financials
Latest Activity
Own Shares Purchased
3 Months Ago on 29 May 2025
Shares Cancelled
3 Months Ago on 28 May 2025
Confirmation Submitted
4 Months Ago on 9 May 2025
Christopher Pantazis Resigned
4 Months Ago on 24 Apr 2025
Full Accounts Submitted
5 Months Ago on 17 Mar 2025
Mr Christopher Pantazis Details Changed
11 Months Ago on 24 Sep 2024
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Christopher Pantazis Resigned
1 Year 1 Month Ago on 1 Aug 2024
Mr Kimi Willson-Brandtner Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Mr Aaron Zed Willson Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Purchase of own shares.
Submitted on 29 May 2025
Cancellation of shares. Statement of capital on 24 April 2025
Submitted on 28 May 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 9 May 2025
Termination of appointment of Christopher Pantazis as a director on 24 April 2025
Submitted on 30 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Mar 2025
Director's details changed for Mr Christopher Pantazis on 24 September 2024
Submitted on 24 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Termination of appointment of Christopher Pantazis as a secretary on 1 August 2024
Submitted on 9 Aug 2024
Director's details changed for Mr Marcus Jay Smith-Willson on 1 July 2024
Submitted on 8 Jul 2024
Director's details changed for Mr Aaron Zed Willson on 1 July 2024
Submitted on 8 Jul 2024
Explore All Documents
Repayment History
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