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Burlington Capital 1 Limited
Burlington Capital 1 Limited is an active company incorporated on 28 October 2016 with the registered office located in London, Greater London. Burlington Capital 1 Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10450956
Private limited company
Age
9 years
Incorporated
28 October 2016
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
25 October 2025
(16 days ago)
Next confirmation dated
25 October 2026
Due by
8 November 2026
(12 months remaining)
Last change occurred
2 days ago
Accounts
Due Soon
For period
1 Jan
⟶
29 Feb 2024
(1 year 1 month)
Accounts type is
Total Exemption Full
Next accounts for period
28 February 2025
Due by
30 November 2025
(19 days remaining)
Learn more about Burlington Capital 1 Limited
Contact
Update Details
Address
30 St George Street
London
W1S 2FH
England
Same address for the past
6 years
Companies in W1S 2FH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Lauren Estee Shahmoon
Director • British • Lives in England • Born in Aug 1992
Stuart Michael Leighton
Director • British • Lives in UK • Born in Mar 1973
Eli Allen Shahmoon
Director • British • Lives in England • Born in Dec 1966
Natasha Paula El Shazly
Director • Solicitor • British • Lives in England • Born in Jan 1979
Burlington Capital Investments Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Ela (St George Street) Limited
Natasha Paula El Shazly, Eli Allen Shahmoon, and 2 more are mutual people.
Active
Ela (75 High Holborn) Limited
Natasha Paula El Shazly, Eli Allen Shahmoon, and 2 more are mutual people.
Active
Ela (Mill Street) Limited
Natasha Paula El Shazly, Eli Allen Shahmoon, and 2 more are mutual people.
Active
Ela (Worcester) Limited
Natasha Paula El Shazly, Eli Allen Shahmoon, and 2 more are mutual people.
Active
Ela (Beazer House) Limited
Natasha Paula El Shazly, Eli Allen Shahmoon, and 2 more are mutual people.
Active
Ela (80 High Holborn) Limited
Natasha Paula El Shazly, Eli Allen Shahmoon, and 2 more are mutual people.
Active
Ela (North Finchley) Limited
Natasha Paula El Shazly, Eli Allen Shahmoon, and 2 more are mutual people.
Active
Ela (Marlborough) Limited
Lauren Estee Shahmoon, Natasha Paula El Shazly, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
29 Feb 2024
For period
29 Dec
⟶
29 Feb 2024
Traded for
14 months
Cash in Bank
£1K
Decreased by £3K (-75%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£49.24M
Increased by £7.48M (+18%)
Total Liabilities
-£46.95M
Increased by £8.26M (+21%)
Net Assets
£2.29M
Decreased by £778K (-25%)
Debt Ratio (%)
95%
Increased by 2.7% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Days Ago on 8 Nov 2025
New Charge Registered
2 Months Ago on 14 Aug 2025
New Charge Registered
2 Months Ago on 14 Aug 2025
Miss Lauren Estee Shahmoon Details Changed
3 Months Ago on 29 Jul 2025
Natasha Paula El Shazly Resigned
6 Months Ago on 15 Apr 2025
Full Accounts Submitted
11 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Accounting Period Extended
1 Year 5 Months Ago on 23 May 2024
Mrs Natasha Paula El Shazly Details Changed
1 Year 9 Months Ago on 23 Jan 2024
Confirmation Submitted
2 Years Ago on 30 Oct 2023
Get Alerts
Get Credit Report
Discover Burlington Capital 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 25 October 2025 with updates
Submitted on 8 Nov 2025
Memorandum and Articles of Association
Submitted on 19 Aug 2025
Resolutions
Submitted on 19 Aug 2025
Registration of charge 104509560003, created on 14 August 2025
Submitted on 15 Aug 2025
Registration of charge 104509560002, created on 14 August 2025
Submitted on 15 Aug 2025
Director's details changed for Miss Lauren Estee Shahmoon on 29 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Natasha Paula El Shazly as a director on 15 April 2025
Submitted on 22 Apr 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 28 Nov 2024
Confirmation statement made on 25 October 2024 with updates
Submitted on 25 Oct 2024
Previous accounting period extended from 31 December 2023 to 28 February 2024
Submitted on 23 May 2024
Explore All Documents
Repayment History
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See All Charges & CCJs