General information

Name:

Ellicombe Ltd

Office Address:

6th Floor 33 Holborn EC1N 2HT London

Number: 07984493

Incorporation date: 2012-03-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ellicombe Limited could be found at 6th Floor, 33 Holborn in London. The firm area code is EC1N 2HT. Ellicombe has been actively competing in this business since it was registered in 2012. The firm registered no. is 07984493. The firm debuted under the business name Lightsource Spv 63, but for the last nine years has been on the market under the business name Ellicombe Limited. This company's principal business activity number is 43210 which means Electrical installation. The firm's latest filed accounts documents cover the period up to 2022-06-30 and the most current confirmation statement was submitted on 2023-03-20.

There seems to be a group of two directors overseeing the company now, including Harry M. and Thomas R. who have been executing the directors assignments since 2021. At least one secretary in this firm is a limited company, specifically Octopus Company Secretarial Services Limited.

  • Previous company's names
  • Ellicombe Limited 2015-08-05
  • Lightsource Spv 63 Limited 2012-03-09

Financial data based on annual report

Company staff

Harry M.

Role: Director

Appointed: 15 January 2021

Latest update: 1 April 2024

Thomas R.

Role: Director

Appointed: 17 April 2019

Latest update: 1 April 2024

Role: Corporate Secretary

Appointed: 15 November 2018

Address: Holborn, London, England, EC1N 2HT, England

Latest update: 1 April 2024

People with significant control

The companies with significant control over this firm include: Viners Energy Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 33 Holborn, Canary Wharf, EC1N 2HT and was registered as a PSC under the reg no 09653539.

Viners Energy Limited
Address: 6th Floor 33 Holborn, Canary Wharf, London, EC1N 2HT, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09653539
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023
Annual Accounts 24 September 2013
Start Date For Period Covered By Report 2012-03-09
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 24 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on 30th June 2023 (AA)
filed on: 3rd, April 2024
accounts
Free Download Download filing

Search other companies

Services (by SIC Code)

  • 43210 : Electrical installation
12
Company Age

Similar companies nearby

Closest companies