ELEV8 LAND & PROPERTY LIMITED

ELEV8 LAND & PROPERTY LIMITED

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

    Company NameELEV8 LAND & PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09759910
    JurisdictionWales
    Date of Creation

    Summary

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

    What is the purpose of ELEV8 LAND & PROPERTY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Real estate agencies (68310) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ELEV8 LAND & PROPERTY LIMITED located?

    Registered Office Address
    Llys Deri
    Parc Pensarn
    SA31 2NF Carmarthen
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELEV8 LAND & PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ELEV8 LAND & PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToJul 13, 2026
    Next Confirmation Statement DueJul 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 13, 2025
    OverdueNo

    What are the latest filings for ELEV8 LAND & PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 13, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Change of details for Mrs Leigh Morgans as a person with significant control on Oct 24, 2024

    2 pagesPSC04

    Director's details changed for Mrs Leigh Morgans on Oct 24, 2024

    2 pagesCH01

    Director's details changed for Mr Leighton Morgans on Oct 24, 2024

    2 pagesCH01

    Change of details for Mr Leighton Morgans as a person with significant control on Oct 24, 2024

    2 pagesPSC04

    Confirmation statement made on Jul 13, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Jul 13, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Jul 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Registered office address changed from C/O Azets, Ty Caer Wyr Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS United Kingdom to Llys Deri Parc Pensarn Carmarthen SA31 2NF on Mar 21, 2022

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Sep 02, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Leighton Morgans on Oct 01, 2020

    2 pagesCH01

    Director's details changed for Mrs Leigh Morgans on Oct 01, 2020

    2 pagesCH01

    Registered office address changed from C/O Baldwins Charter Court Swansea Enterprise Park Swansea SA7 9FS Wales to C/O Azets, Ty Caer Wyr Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS on Oct 01, 2020

    1 pagesAD01

    Confirmation statement made on Sep 02, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Sep 02, 2019 with no updates

    2 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Director's details changed for Mr Leighton Morgans on Apr 30, 2019

    2 pagesCH01

    Director's details changed for Mrs Leigh Morgans on Apr 30, 2019

    2 pagesCH01

    Registered office address changed from C/O Broomfield & Alexander Ltd Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS United Kingdom to C/O Baldwins Charter Court Swansea Enterprise Park Swansea SA7 9FS on May 03, 2019

    1 pagesAD01

    Who are the officers of ELEV8 LAND & PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGANS, Leigh
    Parc Pensarn
    SA31 2NF Carmarthen
    Llys Deri
    Wales
    Director
    Parc Pensarn
    SA31 2NF Carmarthen
    Llys Deri
    Wales
    WalesWelshDirector217446210002
    MORGANS, Leighton
    Parc Pensarn
    SA31 2NF Carmarthen
    Llys Deri
    Wales
    Director
    Parc Pensarn
    SA31 2NF Carmarthen
    Llys Deri
    Wales
    WalesWelshDirector129954700002

    Who are the persons with significant control of ELEV8 LAND & PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Leigh Morgans
    Parc Pensarn
    SA31 2NF Carmarthen
    Llys Deri
    Wales
    Apr 06, 2016
    Parc Pensarn
    SA31 2NF Carmarthen
    Llys Deri
    Wales
    No
    Nationality: Welsh
    Country of Residence: Wales
    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.
    Mr Leighton Morgans
    Parc Pensarn
    SA31 2NF Carmarthen
    Llys Deri
    Wales
    Apr 06, 2016
    Parc Pensarn
    SA31 2NF Carmarthen
    Llys Deri
    Wales
    No
    Nationality: Welsh
    Country of Residence: Wales
    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