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Elysian Planning Company Limited

Elysian Planning Company Limited is a dormant company incorporated on 7 September 2023 with the registered office located in London, Greater London. Elysian Planning Company Limited was registered 2 years ago.
Status
Dormant
Dormant since incorporation
Company No
15121594
Private limited company
Age
2 years
Incorporated 7 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 September 2024 (1 year ago)
Next confirmation dated 6 September 2025
Due by 20 September 2025 (12 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 7 Sep20 Nov 2023 (2 months)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
112-116 New Oxford Street
London
WC1A 1HH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Aug 1986
Director • American • Lives in UK • Born in Oct 1978
Director • British • Lives in England • Born in Aug 1964
Director • Chief Operating Officer • British • Lives in UK • Born in Feb 1977
Elysian Residences Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Elysian Two Operating Company Limited
James Scott Lyon, Gavin Oscar Stein, and 2 more are mutual people.
Active
Elysian GP Limited
James Scott Lyon, Gavin Oscar Stein, and 2 more are mutual people.
Active
Elysian Residences Limited
James Scott Lyon, Gavin Oscar Stein, and 1 more are mutual people.
Active
Elysian Stanmore Operating Company Limited
James Scott Lyon, Gavin Oscar Stein, and 1 more are mutual people.
Active
Elysian UK Holdings 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 Two Services Limited
James Scott Lyon, Gavin Oscar Stein, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
20 Nov 2023
For period 20 Nov20 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Mr Gavin Stein Details Changed
3 Months Ago on 19 May 2025
Edward James Springall Resigned
8 Months Ago on 6 Jan 2025
Confirmation Submitted
12 Months Ago on 10 Sep 2024
James Scott Lyon Resigned
12 Months Ago on 9 Sep 2024
Mr Christian Armstrong Appointed
12 Months Ago on 9 Sep 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 5 Mar 2024
Accounting Period Extended
1 Year 7 Months Ago on 26 Jan 2024
Accounting Period Shortened
1 Year 7 Months Ago on 19 Jan 2024
Incorporated
2 Years Ago on 7 Sep 2023
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Documents
Director's details changed for Mr Gavin Stein on 19 May 2025
Submitted on 12 Jun 2025
Termination of appointment of Edward James Springall as a director on 6 January 2025
Submitted on 3 Feb 2025
Appointment of Mr Christian Armstrong 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
Confirmation statement made on 6 September 2024 with no updates
Submitted on 10 Sep 2024
Accounts for a dormant company made up to 20 November 2023
Submitted on 5 Mar 2024
Current accounting period extended from 20 November 2024 to 30 April 2025
Submitted on 26 Jan 2024
Previous accounting period shortened from 30 September 2024 to 20 November 2023
Submitted on 19 Jan 2024
Incorporation
Submitted on 7 Sep 2023
Repayment History
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