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Elysian Two Services Limited

Elysian Two Services Limited is a dormant company incorporated on 7 February 2020 with the registered office located in London, Greater London. Elysian Two Services Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12450674
Private limited company
Age
5 years
Incorporated 7 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
112-116 New Oxford Street
London
WC1A 1HH
United Kingdom
Address changed on 15 Nov 2021 (3 years ago)
Previous address was 42 Bruton Place London W1J 6PA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Aug 1964
Director • French • Lives in UK • Born in Apr 1982
Director • Chief Operating Officer • British • Lives in UK • Born in Feb 1977
Director • American • Lives in UK • Born in Oct 1978
Elysian Residences Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Elysian Residences Limited
Camille Marie Beaufils, James Scott Lyon, and 2 more are mutual people.
Active
Elysian UK Holdings Limited
Camille Marie Beaufils, James Scott Lyon, and 2 more are mutual people.
Active
Elysian Stanmore Operating Company Limited
James Scott Lyon, Gavin Oscar Stein, and 1 more are mutual people.
Active
Elysian Sevenoaks Operating Company Ltd
James Scott Lyon, Gavin Oscar Stein, and 1 more are mutual people.
Active
Elysian Stanmore Care Company Limited
James Scott Lyon, Gavin Oscar Stein, and 1 more are mutual people.
Active
Elysian Sevenoaks Care Company Limited
James Scott Lyon, Gavin Oscar Stein, and 1 more are mutual people.
Active
Elysian Berkhamsted Operating Company Limited
James Scott Lyon, Gavin Oscar Stein, and 1 more are mutual people.
Active
Elysian Berkhamsted Services Limited
James Scott Lyon, Gavin Oscar Stein, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Gavin Stein Details Changed
3 Months Ago on 19 May 2025
Dormant Accounts Submitted
5 Months Ago on 3 Apr 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
James Scott Lyon Resigned
12 Months Ago on 9 Sep 2024
Camille Marie Beaufils Resigned
12 Months Ago on 9 Sep 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Mr Gavin Stein Appointed
2 Years 3 Months Ago on 24 May 2023
Mr Christian Armstrong Appointed
2 Years 3 Months Ago on 24 May 2023
Mr James Scott Lyon Appointed
2 Years 3 Months Ago on 24 May 2023
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Documents
Director's details changed for Mr Gavin Stein on 19 May 2025
Submitted on 12 Jun 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Apr 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 11 Feb 2025
Termination of appointment of Camille Marie Beaufils as a director on 9 September 2024
Submitted on 7 Nov 2024
Termination of appointment of James Scott Lyon as a director on 9 September 2024
Submitted on 7 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 14 Mar 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 12 Feb 2024
Appointment of Mr James Scott Lyon as a director on 24 May 2023
Submitted on 30 May 2023
Appointment of Mr Christian Armstrong as a director on 24 May 2023
Submitted on 30 May 2023
Appointment of Mr Gavin Stein as a director on 24 May 2023
Submitted on 30 May 2023
Repayment History
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