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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 10 months ago.
Status
Active
Active since incorporation
Company No
15580408
Private limited company
Age
1 year 10 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 (10 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 20 Mar31 Dec 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
112-116 New Oxford Street
London
WC1A 1HH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1978
Elysian Residences Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Elysian Residences Limited
Gavin Oscar Stein is a mutual person.
Active
Elysian Development Management Limited
Gavin Oscar Stein is a mutual person.
Active
Elysian Stanmore Operating Company Limited
Gavin Oscar Stein is a mutual person.
Active
Audley Group Limited
Gavin Oscar Stein is a mutual person.
Active
Elysian UK Holdings Limited
Gavin Oscar Stein is a mutual person.
Active
Elysian Sevenoaks Operating Company Ltd
Gavin Oscar Stein is a mutual person.
Active
Elysian Stanmore Care Company Limited
Gavin Oscar Stein is a mutual person.
Active
Elysian Two Services Limited
Gavin Oscar Stein is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£84.05K
Total Liabilities
-£85.19K
Net Assets
-£1.13K
Debt Ratio (%)
101%
Latest Activity
Full Accounts Submitted
23 Days Ago on 2 Jan 2026
Accounting Period Shortened
1 Month Ago on 22 Dec 2025
Accounting Period Shortened
4 Months Ago on 22 Sep 2025
Accounting Period Extended
7 Months Ago on 11 Jun 2025
Mr Gavin Stein Details Changed
8 Months Ago on 19 May 2025
Confirmation Submitted
9 Months Ago on 3 Apr 2025
James Scott Lyon Resigned
1 Year 4 Months Ago on 9 Sep 2024
Elysian Residences Limited (PSC) Details Changed
1 Year 10 Months Ago on 20 Mar 2024
Incorporated
1 Year 10 Months Ago on 20 Mar 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Jan 2026
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 22 Dec 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 22 Sep 2025
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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