Elsinore Nominees Limited

Company details

Type

Private Limited Company

Incorporated

2000-01-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2016-01-31 · TOTAL EXEMPTION SMALL

Next accounts due

2017-10-31 3155 days overdue

Confirmation statement

last made up 2016-12-23 · next due 2018-01-063088 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jan 2015) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (3)

• Leleu, Lionel Luke · Director appointed 2000-01-06
• Leleu, Donna Margaret Louise · Secretary appointed 2000-01-06
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-01-06 resigned 2000-01-06

People with significant control (1)

• Mr Luke Lionel Leleu Active
  Individual Psc · British · resident in England · born 9/1964 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (2)

All charges satisfied.

• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2006-03-31 · satisfied 2023-07-04
  F/H property bookers yard bersted street bognor regis west sussex.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2000-01-19 · satisfied 2023-07-04
  F/H bookers yard bersted street bognor regis west sussex. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

Recent filings (15)

• 2023-10-10 Second filing of confirmation statement with made up date (paper) RP04CS01 Confirmation statement
• 2023-09-26 Restoration order of court (paper) AC92 Restoration
• 2023-07-04 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2023-07-04 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2018-03-20 Gazette dissolved compulsory (paper) GAZ2 Gazette
• 2018-01-02 Gazette notice compulsory (paper) GAZ1 Gazette
• 2017-01-12 Confirmation statement (with updates) (paper) CS01 Confirmation statement
• 2016-11-04 Total-exemption-small accounts (paper) AA Accounts
• 2016-06-01 Secretary details changed CH03 Officers
• 2016-06-01 Director details changed CH01 Officers
• 2016-03-14 Annual return company with made up date full list shareholders AR01 Annual return
• 2015-10-26 Total-exemption-small accounts AA Accounts
• 2015-02-13 Annual return company with made up date full list shareholders AR01 Annual return
• 2014-10-20 Dormant accounts AA Accounts
• 2014-09-11 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.