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Elegantes London (Holdings) Limited

Elegantes London (Holdings) Limited is an active company incorporated on 7 May 2019 with the registered office located in London, Greater London. Elegantes London (Holdings) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 days ago
Company No
11982716
Private limited company
Age
6 years
Incorporated 7 May 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 82 days
Dated 1 October 2024 (1 year 3 months ago)
Next confirmation dated 1 October 2025
Was due on 15 October 2025 (2 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Room 252-254, Linen Hall 162-168 Regent Street
London
W1B 5TB
United Kingdom
Address changed on 26 May 2023 (2 years 7 months ago)
Previous address was 35 Ballards Lane London N3 1XW United Kingdom
Telephone
020 37097801
Email
Unreported
People
Officers
2
Shareholders
10
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Nov 1953
PSC • Director • Czech • Lives in England • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Elegantes London Perfumery Limited
Dagmar Smit and Thomas Smit are mutual people.
Active
Elegantes London Limited
Thomas Smit is a mutual person.
Dissolved
Waldeck Corporate Finance LLP
Thomas Smit is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.87M
Increased by £555.68K (+7%)
Total Liabilities
-£978.47K
Increased by £783.6K (+402%)
Net Assets
£7.89M
Decreased by £227.93K (-3%)
Debt Ratio (%)
11%
Increased by 8.69% (+371%)
Latest Activity
Micro Accounts Submitted
5 Days Ago on 31 Dec 2025
Compulsory Strike-Off Discontinued
6 Days Ago on 30 Dec 2025
Compulsory Strike-Off Discontinued
6 Days Ago on 30 Dec 2025
Compulsory Gazette Notice
1 Month Ago on 2 Dec 2025
Dagmar Smit (PSC) Details Changed
3 Months Ago on 1 Oct 2025
Mr Thomas Smit Details Changed
3 Months Ago on 1 Oct 2025
Dagmar Smit Details Changed
3 Months Ago on 1 Oct 2025
Mr Thomas Smit (PSC) Details Changed
3 Months Ago on 1 Oct 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Oct 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 31 Jan 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 31 Dec 2025
Compulsory strike-off action has been discontinued
Submitted on 30 Dec 2025
Compulsory strike-off action has been discontinued
Submitted on 30 Dec 2025
Change of details for Dagmar Smit as a person with significant control on 1 October 2025
Submitted on 11 Dec 2025
Director's details changed for Mr Thomas Smit on 1 October 2025
Submitted on 11 Dec 2025
Director's details changed for Dagmar Smit on 1 October 2025
Submitted on 11 Dec 2025
Change of details for Mr Thomas Smit as a person with significant control on 1 October 2025
Submitted on 11 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 2 Dec 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 14 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 31 Jan 2024
Repayment History
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