ELAS LAND SOLUTIONS LTD.

ELAS LAND SOLUTIONS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameELAS LAND SOLUTIONS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09287718
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELAS LAND SOLUTIONS LTD.?

    • Site preparation (43120) / Construction

    Where is ELAS LAND SOLUTIONS LTD. located?

    Registered Office Address
    11 Nicholas Street
    BB11 2AL Burnley
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELAS LAND SOLUTIONS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for ELAS LAND SOLUTIONS LTD.?

    Last Confirmation Statement Made Up ToNov 23, 2026
    Next Confirmation Statement DueDec 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2025
    OverdueNo

    What are the latest filings for ELAS LAND SOLUTIONS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 23, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    7 pagesAA

    Confirmation statement made on Nov 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    7 pagesAA

    Confirmation statement made on Nov 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    6 pagesAA

    Confirmation statement made on Nov 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    6 pagesAA

    Appointment of Mr Bert Skipper Martin as a director on Feb 22, 2022

    2 pagesAP01

    Confirmation statement made on Nov 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    7 pagesAA

    Confirmation statement made on Nov 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    8 pagesAA

    Confirmation statement made on Nov 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    7 pagesAA

    Confirmation statement made on Nov 23, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    7 pagesAA

    Confirmation statement made on Nov 23, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    8 pagesAA

    Confirmation statement made on Nov 23, 2016 with updates

    4 pagesCS01

    Confirmation statement made on Oct 30, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    5 pagesAA

    Annual return made up to Oct 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 2
    SH01

    Director's details changed for Mrs Abigail Jane Skipper on Nov 24, 2015

    2 pagesCH01

    Director's details changed for Mrs Emma Jane Leckie on Nov 24, 2015

    2 pagesCH01

    Who are the officers of ELAS LAND SOLUTIONS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LECKIE, Emma Jane
    BB11 2AL Burnley
    11 Nicholas Street
    Lancashire
    United Kingdom
    Director
    BB11 2AL Burnley
    11 Nicholas Street
    Lancashire
    United Kingdom
    EnglandBritish31418570003
    MARTIN, Bert Skipper
    BB11 2AL Burnley
    11 Nicholas Street
    Lancashire
    Director
    BB11 2AL Burnley
    11 Nicholas Street
    Lancashire
    EnglandBritish295602810001
    SKIPPER, Abigail Jane
    BB11 2AL Burnley
    11 Nicholas Street
    Lancashire
    United Kingdom
    Director
    BB11 2AL Burnley
    11 Nicholas Street
    Lancashire
    United Kingdom
    EnglandBritish70904350003

    Who are the persons with significant control of ELAS LAND SOLUTIONS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Abigail Jane Skipper
    BB11 2AL Burnley
    11 Nicholas Street
    Lancashire
    Apr 06, 2016
    BB11 2AL Burnley
    11 Nicholas Street
    Lancashire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Emma Leckie
    BB11 2AL Burnley
    11 Nicholas Street
    Lancashire
    Apr 06, 2016
    BB11 2AL Burnley
    11 Nicholas Street
    Lancashire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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.
    • license: CC0