General information

Name:

Elias Lisboa Limited

Office Address:

398 Ripple Road IG11 9RS Barking

Number: 06643733

Incorporation date: 2008-07-11

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Elias Lisboa Ltd is established as Private Limited Company, located in 398 Ripple Road, Barking. It's postal code is IG11 9RS. The enterprise has been registered in year 2008. The company's Companies House Registration Number is 06643733. Elias Lisboa Ltd was listed 5 years ago under the name of Info Nexus. The enterprise's SIC and NACE codes are 49320 and has the NACE code: Taxi operation. Elias Lisboa Limited reported its account information for the period up to Sun, 31st Jul 2022. The company's most recent annual confirmation statement was filed on Sun, 9th Jul 2023.

Concerning this specific limited company, a variety of director's tasks have so far been executed by Elias L. who was chosen to lead the company on 2018-08-01. For almost one year Makhan D., had been managing the limited company up to the moment of the resignation in November 2017. As a follow-up another director, including Mohammad H. quit 9 years ago.

Elias L. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Elias Lisboa Ltd 2019-08-28
  • Info Nexus Limited 2008-07-11

Financial data based on annual reports

Company staff

Elias L.

Role: Director

Appointed: 01 August 2018

Latest update: 29 March 2024

People with significant control

Elias L.
Notified on 1 August 2018
Nature of control:
over 3/4 of shares
Syed M.
Notified on 6 April 2016
Ceased on 16 April 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 23 July 2024
Confirmation statement last made up date 09 July 2023
Annual Accounts 29 April 2014
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 29 April 2014
Annual Accounts 21 May 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 21 May 2015
Annual Accounts 22 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 22 April 2016
Annual Accounts 28 May 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 28 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts 29 April 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 29 April 2013
Annual Accounts
End Date For Period Covered By Report 31 July 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sun, 31st Jul 2022 (AA)
filed on: 26th, April 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

145-157 St. John Street

Post code:

EC1V 4PW

City / Town:

London

HQ address,
2013

Address:

145-157 St. John Street

Post code:

EC1V 4PW

City / Town:

London

HQ address,
2014

Address:

Unit 104, E1 Business Center

Post code:

E1 1DU

City / Town:

Algate East

HQ address,
2015

Address:

Unit 104, E1 Business Center

Post code:

E1 1DU

City / Town:

Algate East

HQ address,
2016

Address:

Unit 104, E1 Business Center

Post code:

E1 1DU

City / Town:

Algate East

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Services (by SIC Code)

  • 49320 : Taxi operation
15
Company Age

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