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Elysian Planning Investments Limited

Elysian Planning Investments Limited is an active company incorporated on 20 March 2024 with the registered office located in London, Greater London. Elysian Planning Investments Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15580408
Private limited company
Age
1 year 5 months
Incorporated 20 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 20 December 2025 (3 months remaining)
Contact
Address
112-116 New Oxford Street
London
WC1A 1HH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in UK • Born in Oct 1978
Director • British • Lives in England • Born in Aug 1964
Elysian Residences Limited
PSC
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Mutual Companies
Elysian Residences Limited
James Scott Lyon and Gavin Oscar Stein are mutual people.
Active
Elysian Development Management Limited
James Scott Lyon and Gavin Oscar Stein are mutual people.
Active
Elysian Stanmore Operating Company Limited
James Scott Lyon and Gavin Oscar Stein are mutual people.
Active
Elysian UK Holdings Limited
James Scott Lyon and Gavin Oscar Stein are mutual people.
Active
Elysian Sevenoaks Operating Company Ltd
James Scott Lyon and Gavin Oscar Stein are mutual people.
Active
Elysian Stanmore Care Company Limited
James Scott Lyon and Gavin Oscar Stein are mutual people.
Active
Elysian Two Services Limited
James Scott Lyon and Gavin Oscar Stein are mutual people.
Active
Elysian Sevenoaks Care Company Limited
James Scott Lyon and Gavin Oscar Stein are mutual people.
Active
Financials
Elysian Planning Investments Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
3 Months Ago on 11 Jun 2025
Mr Gavin Stein Details Changed
3 Months Ago on 19 May 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
James Scott Lyon Resigned
1 Year Ago on 9 Sep 2024
Elysian Residences Limited (PSC) Details Changed
1 Year 5 Months Ago on 20 Mar 2024
Incorporated
1 Year 5 Months Ago on 20 Mar 2024
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Documents
Director's details changed for Mr Gavin Stein on 19 May 2025
Submitted on 12 Jun 2025
Previous accounting period extended from 31 March 2025 to 30 April 2025
Submitted on 11 Jun 2025
Change of details for Elysian Residences Limited as a person with significant control on 20 March 2024
Submitted on 3 Apr 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 3 Apr 2025
Termination of appointment of James Scott Lyon as a director on 9 September 2024
Submitted on 7 Nov 2024
Incorporation
Submitted on 20 Mar 2024
Repayment History
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