ELA (WORCESTER) LIMITED

Overview

Company Name	ELA (WORCESTER) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11210204
Jurisdiction	England/Wales
Date of Creation	Feb 16, 2018

Summary

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

What is the purpose of ELA (WORCESTER) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ELA (WORCESTER) LIMITED located?

Registered Office Address	30 St George Street W1S 2FH London England
Undeliverable Registered Office Address	No

What are the latest accounts for ELA (WORCESTER) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for ELA (WORCESTER) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 15, 2026
Next Confirmation Statement Due	Mar 01, 2026
Next Confirmation Statement Made Up To	Feb 15, 2025
Overdue	No

What are the latest filings for ELA (WORCESTER) LIMITED?

Filings
Date	Description	Document	Type
Feb 28, 2025	Confirmation statement made on Feb 15, 2025 with updates	4 pages	CS01

Nov 28, 2024	Total exemption full accounts made up to Feb 29, 2024	8 pages	AA

Nov 06, 2024	Notification of Eli Allen Shahmoon as a person with significant control on Nov 06, 2024	2 pages	PSC01

Nov 06, 2024	Director's details changed for Mr Eli Allen Shahmoon on Nov 06, 2024	2 pages	CH01

Nov 06, 2024	Withdrawal of a person with significant control statement on Nov 06, 2024	2 pages	PSC09

May 02, 2024	Termination of appointment of David Warren Lyons as a director on Apr 10, 2024	1 pages	TM01

Feb 26, 2024	Confirmation statement made on Feb 15, 2024 with updates	4 pages	CS01

Feb 14, 2024	Director's details changed for Mrs Natasha Paula El Shazly on Jan 23, 2024	2 pages	CH01

Nov 30, 2023	Total exemption full accounts made up to Feb 28, 2023	9 pages	AA

Mar 03, 2023	Confirmation statement made on Feb 15, 2023 with no updates	3 pages	CS01

Mar 03, 2023	Director's details changed for Miss Lauren Estee Shahmoon on Feb 14, 2023	2 pages	CH01

Feb 28, 2023	Second filing of a statement of capital following an allotment of shares on Sep 21, 2018 Capital: GBP 0.02	4 pages	RP04SH01

Feb 16, 2023	Total exemption full accounts made up to Feb 28, 2022	8 pages	AA

Nov 15, 2022	Director's details changed for Miss Alison Virginia Allen on Nov 15, 2022	2 pages	CH01

Mar 24, 2022	Confirmation statement made on Feb 15, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Director's details changed for Miss Lauren Estee Shahmoon on Oct 01, 2021	2 pages	CH01

Nov 30, 2021	Total exemption full accounts made up to Feb 28, 2021	9 pages	AA

Apr 21, 2021	Confirmation statement made on Feb 15, 2021 with no updates	3 pages	CS01

Apr 21, 2021	Director's details changed for Mrs Elena Shahmoon on Feb 15, 2021	2 pages	CH01

Feb 02, 2021	Total exemption full accounts made up to Feb 29, 2020	9 pages	AA

Feb 28, 2020	Confirmation statement made on Feb 15, 2020 with updates	4 pages	CS01

Feb 28, 2020	Director's details changed for Mr Eli Allen Shahmoon on Feb 15, 2020	2 pages	CH01

Feb 28, 2020	Director's details changed for Mrs Elena Shahmoon on Feb 15, 2020	2 pages	CH01

Nov 20, 2019	Total exemption full accounts made up to Feb 28, 2019	8 pages	AA

Oct 11, 2019	Registered office address changed from 25-28 Old Burlington Street London W1S 3AN United Kingdom to 30 st George Street London W1S 2FH on Oct 11, 2019	1 pages	AD01

View All Filings

Who are the officers of ELA (WORCESTER) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLEN, Alison Virginia St George Street W1S 2FH London 30 England	Feb 16, 2018		Director	St George Street W1S 2FH London 30 England	United Kingdom	British	1962-9	Director	121740720001
EL SHAZLY, Natasha Paula St George Street W1S 2FH London 30 England	Feb 16, 2018		Director	St George Street W1S 2FH London 30 England	England	British	1979-1	Director	290426990001
LEIGHTON, Stuart Michael St George Street W1S 2FH London 30 England	Mar 07, 2018		Director	St George Street W1S 2FH London 30 England	United Kingdom	British	1973-3	Chartered Management Accountant	244259600001
SHAHMOON, Elena St George Street W1S 2FH London 30 England	Feb 16, 2018		Director	St George Street W1S 2FH London 30 England	England	British	1967-9	Director	128072140003
SHAHMOON, Eli Allen St George Street W1S 2FH London 30 England	Feb 16, 2018		Director	St George Street W1S 2FH London 30 England	England	British	1966-12	Director	128127580005
SHAHMOON, Lauren Estee St George Street W1S 2FH London 30 England	Feb 16, 2018		Director	St George Street W1S 2FH London 30 England	England	British	1992-8	Director	243265480004
LYONS, David Warren St George Street W1S 2FH London 30 England	Feb 16, 2018	Apr 10, 2024	Director	St George Street W1S 2FH London 30 England	England	British	1963-6	Director	148231830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELA (WORCESTER) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Eli Allen Shahmoon St George Street W1S 2FH London 30 England	Nov 06, 2024	St George Street W1S 2FH London 30 England	No
	Nationality: British Country of Residence: England
	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

What are the latest statements on persons with significant control for ELA (WORCESTER) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 16, 2018	Nov 06, 2024	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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