ELC (TRANCHE 1) LIMITED

Overview

Company Name	ELC (TRANCHE 1) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07744123
Jurisdiction	England/Wales
Date of Creation	Aug 17, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELC (TRANCHE 1) LIMITED?

Development of building projects (41100) / Construction
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ELC (TRANCHE 1) LIMITED located?

Registered Office Address	Leytonstone House 3 Hanbury Drive E11 1GA Leytonstone London England
Undeliverable Registered Office Address	No

What are the latest accounts for ELC (TRANCHE 1) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ELC (TRANCHE 1) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 03, 2026
Next Confirmation Statement Due	Aug 17, 2026
Next Confirmation Statement Made Up To	Aug 03, 2025
Overdue	No

What are the latest filings for ELC (TRANCHE 1) LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Accounts for a small company made up to Mar 31, 2025	10 pages	AA

Aug 11, 2025	Confirmation statement made on Aug 03, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Accounts for a small company made up to Mar 31, 2024	10 pages	AA

Nov 12, 2024	Appointment of Mr Mark William Grinonneau as a director on Jul 26, 2024	2 pages	AP01

Nov 12, 2024	Termination of appointment of Andy Muir as a director on Jul 26, 2024	1 pages	TM01

Nov 12, 2024	Termination of appointment of Nafees Arif as a director on Aug 13, 2024	1 pages	TM01

Aug 07, 2024	Confirmation statement made on Aug 03, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Accounts for a small company made up to Mar 31, 2023	10 pages	AA

Oct 20, 2023	Director's details changed for Mr Nafees Arif on Aug 16, 2023	2 pages	CH01

Aug 10, 2023	Confirmation statement made on Aug 03, 2023 with no updates	3 pages	CS01

Jul 07, 2023	Appointment of Mr Nafees Arif as a director on Sep 30, 2022	2 pages	AP01

Mar 31, 2023	Accounts for a small company made up to Mar 31, 2022	10 pages	AA

Sep 20, 2022	Confirmation statement made on Aug 03, 2022 with no updates	3 pages	CS01

Mar 29, 2022	Accounts for a small company made up to Mar 31, 2021	10 pages	AA

Feb 15, 2022	Change of details for Elift Cumbria Limited as a person with significant control on Feb 15, 2022	2 pages	PSC05

Feb 15, 2022	Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on Feb 15, 2022	1 pages	AD01

Nov 15, 2021	Termination of appointment of Adam Mark Hearnden as a director on Nov 04, 2021	1 pages	TM01

Nov 12, 2021	Appointment of Mr Andy Muir as a director on Oct 28, 2021	2 pages	AP01

Nov 02, 2021	Termination of appointment of Richard John Coates as a director on Sep 30, 2021	1 pages	TM01

Aug 03, 2021	Confirmation statement made on Aug 03, 2021 with no updates	3 pages	CS01

Mar 28, 2021	Accounts for a small company made up to Mar 31, 2020	11 pages	AA

Dec 10, 2020	Appointment of Mr Richard John Coates as a director on Dec 07, 2020	2 pages	AP01

Dec 10, 2020	Termination of appointment of Neil Geoffrey Ward as a director on Dec 07, 2020	1 pages	TM01

Nov 06, 2020	Director's details changed for Mr Neil Geoffrey Ward on Nov 06, 2020	2 pages	CH01

Aug 29, 2020	Confirmation statement made on Aug 03, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of ELC (TRANCHE 1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENNETT, Nigel Anthony 3 Hanbury Drive E11 1GA Leytonstone Leytonstone House London England	Aug 17, 2011		Director	3 Hanbury Drive E11 1GA Leytonstone Leytonstone House London England	England	British	1961-10	74375610001
GRINONNEAU, Mark William 3 Hanbury Drive E11 1GA Leytonstone Leytonstone House London England	Jul 26, 2024		Director	3 Hanbury Drive E11 1GA Leytonstone Leytonstone House London England	England	British	1970-4	293157840001
TASKER, Ian James 3 Hanbury Drive E11 1GA Leytonstone Leytonstone House London England	Aug 17, 2011		Director	3 Hanbury Drive E11 1GA Leytonstone Leytonstone House London England	England	British	1967-5	84496470004
ARIF, Nafees 53 Portland Street M1 3LD Manchester Suite 12b, Machester One England	Sep 30, 2022	Aug 13, 2024	Director	53 Portland Street M1 3LD Manchester Suite 12b, Machester One England	England	British	1973-4	313561040001
BEWICK, Michael, Dr Penrith Hospital Bridge Lane CA11 8HX Penrith Nhs Cumbria Lonsdale Unit Cumbria United Kingdom	Aug 17, 2011	Apr 01, 2013	Director	Penrith Hospital Bridge Lane CA11 8HX Penrith Nhs Cumbria Lonsdale Unit Cumbria United Kingdom	England	British	1956-9	196553620001
CHAMBERS, Michael James Winckley Square PR1 3HP Preston Richard House Lancashire United Kingdom	Jun 12, 2014	Oct 02, 2015	Director	Winckley Square PR1 3HP Preston Richard House Lancashire United Kingdom	United Kingdom	British	1956-10	156008900001
COATES, Richard John Winckley Square PR1 3HP Preston Richard House Lancashire	Dec 07, 2020	Sep 30, 2021	Director	Winckley Square PR1 3HP Preston Richard House Lancashire	United Kingdom	British	1966-3	225626210001
DAY, Mark Winckley Square PR1 3HP Preston Richard House Lancashire United Kingdom	Aug 17, 2011	Oct 02, 2015	Director	Winckley Square PR1 3HP Preston Richard House Lancashire United Kingdom	England	British	1965-4	157242280001
GILL, Kenneth John Winckley Square PR1 3HP Preston Richard House Lancashire United Kingdom	Aug 17, 2011	Nov 15, 2012	Director	Winckley Square PR1 3HP Preston Richard House Lancashire United Kingdom	United Kingdom	British	1955-11	66760430003
GRICE, Neil Keith 10 Peter House Oxford Street M1 5AN Manchester Suite 6 United Kingdom	Oct 01, 2013	Jun 12, 2014	Director	10 Peter House Oxford Street M1 5AN Manchester Suite 6 United Kingdom	England	British	1965-1	182538290001
HEARNDEN, Adam Mark Winckley Square PR1 3HP Preston Richard House Lancashire United Kingdom	Jun 12, 2014	Nov 04, 2021	Director	Winckley Square PR1 3HP Preston Richard House Lancashire United Kingdom	United Kingdom	British	1962-5	188883000001
MUIR, Andy 53 Portland Street M1 3LD Manchester Suite 12b, Manchester One Greater Manchester United Kingdom	Oct 28, 2021	Jul 26, 2024	Director	53 Portland Street M1 3LD Manchester Suite 12b, Manchester One Greater Manchester United Kingdom	England	British	1967-7	289273870001
WARD, Neil Geoffrey 80 London Road SE1 6LH London Skipton House United Kingdom	Oct 02, 2015	Dec 07, 2020	Director	80 London Road SE1 6LH London Skipton House United Kingdom	England	British	1959-2	64005130003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELC (TRANCHE 1) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Elift Cumbria Limited

Apr 06, 2016

3 Hanbury Drive

E11 1GA Leytonstone

Leytonstone House

London

England

Legal Form	Private Limited Comany
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07049171

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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