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Burlington Capital Investments Limited

Burlington Capital Investments Limited is an active company incorporated on 29 November 2019 with the registered office located in London, Greater London. Burlington Capital Investments Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12341230
Private limited company
Age
6 years
Incorporated 29 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (1 year ago)
Next confirmation dated 28 November 2025
Was due on 12 December 2025 (5 days ago)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (13 days remaining)
Address
7 Pollen Street
London
Greater London
W1S 1NJ
England
Address changed on 22 Nov 2025 (25 days ago)
Previous address was 30 st George Street London W1S 2FH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1992
Director • British • Lives in England • Born in Dec 1966
Director • British • Lives in UK • Born in Mar 1973
Mrs Elena Shahmoon
PSC • British • Lives in England • Born in Sep 1967
Mr Eli Allen Shahmoon
PSC • British • Lives in England • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
O&H Colchester Ltd
Lauren Estee Shahmoon and Eli Allen Shahmoon are mutual people.
Active
Burlington Capital 1 Limited
Eli Allen Shahmoon, Lauren Estee Shahmoon, and 1 more are mutual people.
Active
Ela (St George Street) Limited
Eli Allen Shahmoon, Lauren Estee Shahmoon, and 1 more are mutual people.
Active
Ela (75 High Holborn) Limited
Eli Allen Shahmoon, Lauren Estee Shahmoon, and 1 more are mutual people.
Active
Ela (Mill Street) Limited
Eli Allen Shahmoon, Lauren Estee Shahmoon, and 1 more are mutual people.
Active
Ela (Worcester) Limited
Eli Allen Shahmoon, Lauren Estee Shahmoon, and 1 more are mutual people.
Active
Ela (Beazer House) Limited
Eli Allen Shahmoon, Lauren Estee Shahmoon, and 1 more are mutual people.
Active
Ela (80 High Holborn) Limited
Eli Allen Shahmoon, Lauren Estee Shahmoon, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
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
Decreased by 3 (-100%)
Total Assets
£1.57M
Decreased by £1.49M (-49%)
Total Liabilities
-£1.46M
Increased by £552.33K (+61%)
Net Assets
£108.32K
Decreased by £2.05M (-95%)
Debt Ratio (%)
93%
Increased by 63.39% (+213%)
Latest Activity
Registered Address Changed
25 Days Ago on 22 Nov 2025
Mr Eli Allen Shahmoon (PSC) Details Changed
26 Days Ago on 21 Nov 2025
Mrs Elena Shahmoon (PSC) Details Changed
26 Days Ago on 21 Nov 2025
Miss Lauren Estee Shahmoon Details Changed
26 Days Ago on 21 Nov 2025
Mr Stuart Michael Leighton Details Changed
26 Days Ago on 21 Nov 2025
Mr Eli Allen Shahmoon Details Changed
26 Days Ago on 21 Nov 2025
New Charge Registered
4 Months Ago on 14 Aug 2025
New Charge Registered
4 Months Ago on 14 Aug 2025
Miss Lauren Estee Shahmoon Details Changed
4 Months Ago on 29 Jul 2025
Confirmation Submitted
1 Year Ago on 2 Dec 2024
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Documents
Change of details for Mrs Elena Shahmoon as a person with significant control on 21 November 2025
Submitted on 3 Dec 2025
Change of details for Mr Eli Allen Shahmoon as a person with significant control on 21 November 2025
Submitted on 3 Dec 2025
Director's details changed for Mr Stuart Michael Leighton on 21 November 2025
Submitted on 22 Nov 2025
Director's details changed for Miss Lauren Estee Shahmoon on 21 November 2025
Submitted on 22 Nov 2025
Director's details changed for Mr Eli Allen Shahmoon on 21 November 2025
Submitted on 22 Nov 2025
Registered office address changed from 30 st George Street London W1S 2FH United Kingdom to 7 Pollen Street London Greater London W1S 1NJ on 22 November 2025
Submitted on 22 Nov 2025
Registration of charge 123412300003, created on 14 August 2025
Submitted on 15 Aug 2025
Registration of charge 123412300002, 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
Confirmation statement made on 28 November 2024 with updates
Submitted on 2 Dec 2024
Repayment History
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