LONDON ELAN LIMITED
HEMEL HEMPSTEAD,

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Company number 08693330
Status Active
Incorporation Date 17 September 2013
Company Type Private Limited Company
Address AVALAND HOUSE 110 LONDON ROAD,, APSLEY,, HEMEL HEMPSTEAD,, HERTFORDSHIRE,, HP3 9SD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LONDON ELAN LIMITED are www.londonelan.co.uk, and www.london-elan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. London Elan Limited is a Private Limited Company. The company registration number is 08693330. London Elan Limited has been working since 17 September 2013. The present status of the company is Active. The registered address of London Elan Limited is Avaland House 110 London Road Apsley Hemel Hempstead Hertfordshire Hp3 9sd. . MCDONALD, Gordon Niall is a Director of the company. MCDONALD, Natasha is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MCDONALD, Gordon Niall
Appointed Date: 17 September 2013
69 years old
Director
MCDONALD, Natasha
Appointed Date: 17 September 2013
58 years old

Resigned Directors

Director
BHARDWAJ, Ashok Kumar
Resigned: 17 September 2013
Appointed Date: 17 September 2013
74 years old

Persons With Significant Control

Mr Gordon Niall Mcdonald
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Natasha Mcdonald
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON ELAN LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 30 September 2016
30 Sep 2016
Confirmation statement made on 17 September 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
16 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 1 more events
23 Sep 2013
Appointment of Mr Gordon Niall Mcdonald as a director
23 Sep 2013
Statement of capital following an allotment of shares on 17 September 2013
  • GBP 100
23 Sep 2013
Appointment of Mrs Natasha Mcdonald as a director
23 Sep 2013
Termination of appointment of Ashok Bhardwaj as a director
17 Sep 2013
Incorporation
Statement of capital on 2013-09-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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