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Elizabeth Scarlett Usa Ltd

Elizabeth Scarlett Usa Ltd is an active company incorporated on 24 September 2024 with the registered office located in Potters Bar, Hertfordshire. Elizabeth Scarlett Usa Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15974996
Private limited company
Age
1 year 1 month
Incorporated 24 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (3 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 24 Sep31 Jul 2025 (10 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 5 months remaining)
Address
Cranborne House
Cranborne Road
Potters Bar
EN6 3JN
England
Address changed on 29 Sep 2024 (1 year 1 month ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Aug 1957
Director • British • Lives in England • Born in Jan 1989
Director • British • Lives in England • Born in Jul 1990
Director • British • Lives in England • Born in Feb 1963
Ms Elizabeth Scarlett Petrides
PSC • British • Lives in England • Born in Jan 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Aqualona Products Usa Ltd
Graham Peter Leask and Russell Brin are mutual people.
Active
Sinclair Leask Limited
Graham Peter Leask is a mutual person.
Active
Real Close Limited
Russell Brin is a mutual person.
Active
Andwell & Co Ltd
Graham Peter Leask is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jul 2025
For period 1 Oct31 Jul 2025
Traded for 10 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£859
Total Liabilities
£0
Net Assets
£859
Debt Ratio (%)
0%
Latest Activity
Mr Graham Leask Details Changed
1 Month Ago on 2 Oct 2025
Micro Accounts Submitted
2 Months Ago on 10 Sep 2025
Confirmation Submitted
3 Months Ago on 5 Aug 2025
Alexander Chrysanthos Petrides (PSC) Appointed
5 Months Ago on 6 Jun 2025
Elizabeth Scarlett Petrides (PSC) Appointed
5 Months Ago on 6 Jun 2025
Graham Peter Leask (PSC) Resigned
5 Months Ago on 6 Jun 2025
Graham Peter Leask Resigned
5 Months Ago on 6 Jun 2025
Mr Alexander Chrysanthos Petrides Appointed
1 Year 1 Month Ago on 29 Sep 2024
Ms Elizabeth Scarlett Petrides Appointed
1 Year 1 Month Ago on 29 Sep 2024
Mr Russell Brin Appointed
1 Year 1 Month Ago on 29 Sep 2024
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Documents
Secretary's details changed for Mr Graham Leask on 2 October 2025
Submitted on 2 Oct 2025
Micro company accounts made up to 31 July 2025
Submitted on 10 Sep 2025
Notification of Alexander Chrysanthos Petrides as a person with significant control on 6 June 2025
Submitted on 5 Aug 2025
Notification of Elizabeth Scarlett Petrides as a person with significant control on 6 June 2025
Submitted on 5 Aug 2025
Cessation of Graham Peter Leask as a person with significant control on 6 June 2025
Submitted on 5 Aug 2025
Confirmation statement made on 5 August 2025 with updates
Submitted on 5 Aug 2025
Statement of capital following an allotment of shares on 6 June 2025
Submitted on 5 Aug 2025
Termination of appointment of Graham Peter Leask as a director on 6 June 2025
Submitted on 5 Aug 2025
Resolutions
Submitted on 5 Jun 2025
Change of share class name or designation
Submitted on 5 Jun 2025
Repayment History
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