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L.B. Elstree Limited

L.B. Elstree Limited is an active company incorporated on 24 January 2023 with the registered office located in . L.B. Elstree Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14614790
Private limited company
Age
2 years 7 months
Incorporated 24 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 24 Jan31 Mar 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
16 Portland Close
Broughton
Aylesbury
HP22 7DG
England
Address changed on 1 Mar 2024 (1 year 6 months ago)
Previous address was 14th Floor 33 Cavendish Square London W1G 0PW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1946
Mr Colin Michael Serlin
PSC • British • Lives in England • Born in Oct 1946
Shareholders, PSCs & Group Structure
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Colin Michael Serlin is a mutual person.
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Colin Michael Serlin is a mutual person.
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Colin Michael Serlin is a mutual person.
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Colin Michael Serlin is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Jan31 Mar 2024
Traded for 14 months
Cash in Bank
£198.28K
Turnover
Unreported
Employees
1
Total Assets
£5.63M
Total Liabilities
-£5.79M
Net Assets
-£165.95K
Debt Ratio (%)
103%
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Full Accounts Submitted
10 Months Ago on 23 Oct 2024
Registered Address Changed
1 Year 6 Months Ago on 1 Mar 2024
Accounting Period Extended
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
New Charge Registered
1 Year 11 Months Ago on 4 Oct 2023
Mr Bhavin Thakrar Details Changed
2 Years 7 Months Ago on 24 Jan 2023
Incorporated
2 Years 7 Months Ago on 24 Jan 2023
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Documents
Statement of capital following an allotment of shares on 4 April 2025
Submitted on 12 Aug 2025
Resolutions
Submitted on 6 May 2025
Change of share class name or designation
Submitted on 24 Apr 2025
Memorandum and Articles of Association
Submitted on 24 Apr 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Oct 2024
Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW England to 16 Portland Close Broughton Aylesbury HP22 7DG on 1 March 2024
Submitted on 1 Mar 2024
Current accounting period extended from 31 January 2024 to 31 March 2024
Submitted on 6 Feb 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 5 Feb 2024
Registration of charge 146147900001, created on 4 October 2023
Submitted on 6 Oct 2023
Repayment History
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