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Lely Atlantic Limited
Lely Atlantic Limited is an active company incorporated on 3 December 2015 with the registered office located in Birmingham, Warwickshire. Lely Atlantic Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09899747
Private limited company
Age
9 years
Incorporated
3 December 2015
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
2 December 2024
(11 months ago)
Next confirmation dated
2 December 2025
Due by
16 December 2025
(1 month remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Lely Atlantic Limited
Contact
Update Details
Address
Unit 7 Quartz Point Stonebridge Road
Coleshill
Birmingham
B46 3JL
England
Same address for the past
4 years
Companies in B46 3JL
Telephone
01480226800
Email
Available in Endole App
Website
Lely.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ronald Paul Eikelenboom
Director • Dutch • Lives in Netherlands • Born in Oct 1969
Norbert Van Hemert
Director • Dutch • Lives in Netherlands • Born in May 1970
Caroline Coss
Director • British • Lives in England • Born in Mar 1987
Mark Christiaan Brummel
Director • Manager • Dutch • Lives in Netherlands • Born in Apr 1957
Maassland NV
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
27
Decreased by 5 (-16%)
Total Assets
£7.84M
Increased by £988.06K (+14%)
Total Liabilities
-£6.56M
Increased by £896.61K (+16%)
Net Assets
£1.28M
Increased by £91.45K (+8%)
Debt Ratio (%)
84%
Increased by 1.03% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 10 Jan 2025
Mr Norbert Van Hemert Appointed
10 Months Ago on 1 Jan 2025
Small Accounts Submitted
1 Year Ago on 18 Oct 2024
Ronald Paul Eikelenboom Resigned
1 Year 1 Month Ago on 1 Oct 2024
Mark Christiaan Brummel Resigned
1 Year 4 Months Ago on 1 Jul 2024
Miss Caroline Coss Appointed
1 Year 4 Months Ago on 1 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 16 Mar 2024
Small Accounts Submitted
1 Year 8 Months Ago on 15 Mar 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
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Documents
Confirmation statement made on 2 December 2024 with no updates
Submitted on 10 Jan 2025
Appointment of Mr Norbert Van Hemert as a director on 1 January 2025
Submitted on 9 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 18 Oct 2024
Termination of appointment of Ronald Paul Eikelenboom as a director on 1 October 2024
Submitted on 11 Oct 2024
Appointment of Miss Caroline Coss as a director on 1 July 2024
Submitted on 5 Jul 2024
Termination of appointment of Mark Christiaan Brummel as a director on 1 July 2024
Submitted on 5 Jul 2024
Amended accounts for a small company made up to 31 December 2021
Submitted on 20 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 16 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 15 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
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Repayment History
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