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LM Elgin 1 Limited

LM Elgin 1 Limited is an active company incorporated on 25 March 2019 with the registered office located in London, Greater London. LM Elgin 1 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11904537
Private limited company
Age
6 years
Incorporated 25 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
10 Orange Street
Haymarket
London
WC2H 7DQ
United Kingdom
Address changed on 7 Oct 2025 (25 days ago)
Previous address was Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Thai • Lives in Thailand • Born in Jun 1978
Director • British • Lives in Scotland • Born in Jun 1978
Director • Businessman • Thai • Lives in Thailand • Born in Jan 1977
Director • Thai • Lives in Thailand • Born in Aug 1978
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PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lake Merritt Hospitality Operations Four Limited
Richard James Ellison, Anak Bijayendrayodhin, and 1 more are mutual people.
Active
LM York 1 Limited
Richard James Ellison and Anak Bijayendrayodhin are mutual people.
Active
Lake Merritt Hospitality Operations Two Limited
Richard James Ellison and Anak Bijayendrayodhin are mutual people.
Active
LM Kingston 1 Limited
Richard James Ellison and Anak Bijayendrayodhin are mutual people.
Active
Lake Merritt Hospitality Operations Five Limited
Richard James Ellison and Anak Bijayendrayodhin are mutual people.
Active
Sierra Braid Hills Ltd
Richard James Ellison is a mutual person.
Active
Sierra Highlands Ltd
Richard James Ellison is a mutual person.
Active
LM Windermere 1 Limited
Anak Bijayendrayodhin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£785
Decreased by £6.02K (-88%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 9 (-35%)
Total Assets
£3.25M
Decreased by £594.65K (-15%)
Total Liabilities
-£3.64M
Decreased by £717.08K (-16%)
Net Assets
-£394.97K
Increased by £122.43K (-24%)
Debt Ratio (%)
112%
Decreased by 1.3% (-1%)
Latest Activity
Registered Address Changed
25 Days Ago on 7 Oct 2025
Mr Anak Bijayendrayodhin Appointed
1 Month Ago on 23 Sep 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Small Accounts Submitted
11 Months Ago on 28 Nov 2024
Prabsharan Singh Thakral Appointed
12 Months Ago on 5 Nov 2024
New Charge Registered
1 Year 6 Months Ago on 18 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 15 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 15 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
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Documents
Appointment of Mr Anak Bijayendrayodhin as a secretary on 23 September 2025
Submitted on 7 Oct 2025
Registered office address changed from Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD United Kingdom to 10 Orange Street Haymarket London WC2H 7DQ on 7 October 2025
Submitted on 7 Oct 2025
Confirmation statement made on 24 March 2025 with updates
Submitted on 2 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 28 Nov 2024
Appointment of Prabsharan Singh Thakral as a director on 5 November 2024
Submitted on 5 Nov 2024
Registration of charge 119045370004, created on 18 April 2024
Submitted on 23 Apr 2024
Satisfaction of charge 119045370001 in full
Submitted on 15 Apr 2024
Satisfaction of charge 119045370002 in full
Submitted on 15 Apr 2024
Registration of charge 119045370003, created on 9 April 2024
Submitted on 13 Apr 2024
Confirmation statement made on 24 March 2024 with updates
Submitted on 25 Mar 2024
Repayment History
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