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Ellis Lane Ltd

Ellis Lane Ltd is a dormant company incorporated on 28 January 2022 with the registered office located in London, Greater London. Ellis Lane Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13879484
Private limited company
Age
3 years
Incorporated 28 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2024 (10 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Parsons Green House
27 Parsons Green Lane
London
SW6 4HH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • French • Lives in France • Born in Apr 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£100
Increased by £100 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Increased by £100 (%)
Total Liabilities
£0
Decreased by £1 (-100%)
Net Assets
£100
Increased by £101 (-10100%)
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
9 Months Ago on 2 Dec 2024
Confirmation Submitted
10 Months Ago on 16 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Nov 2023
Tony Alain Reale Resigned
1 Year 10 Months Ago on 1 Nov 2023
Tony Alain Reale (PSC) Resigned
1 Year 10 Months Ago on 1 Nov 2023
Hani Madfai (PSC) Appointed
1 Year 10 Months Ago on 1 Nov 2023
Mr Hani Madfai Appointed
1 Year 10 Months Ago on 1 Nov 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 6 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 5 Feb 2023
Incorporated
3 Years Ago on 28 Jan 2022
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Documents
Accounts for a dormant company made up to 31 January 2024
Submitted on 2 Dec 2024
Confirmation statement made on 5 November 2024 with no updates
Submitted on 16 Nov 2024
Certificate of change of name
Submitted on 6 Nov 2023
Appointment of Mr Hani Madfai as a director on 1 November 2023
Submitted on 5 Nov 2023
Notification of Hani Madfai as a person with significant control on 1 November 2023
Submitted on 5 Nov 2023
Confirmation statement made on 5 November 2023 with updates
Submitted on 5 Nov 2023
Cessation of Tony Alain Reale as a person with significant control on 1 November 2023
Submitted on 5 Nov 2023
Termination of appointment of Tony Alain Reale as a director on 1 November 2023
Submitted on 5 Nov 2023
Accounts for a dormant company made up to 31 January 2023
Submitted on 6 May 2023
Confirmation statement made on 27 January 2023 with no updates
Submitted on 5 Feb 2023
Repayment History
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