ELL INVESTMENTS LTD

ELL INVESTMENTS LTD is an active private limited company, incorporated on 14 March 2018. The nature of the business is Activities of investment trusts. The company's registered office is on Coombe Road, New Malden. The company's accounts were last made up to 5 April 2021, are next due on 5 January 2023, and fall under the accounts category: Total Exemption Full. ELL INVESTMENTS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number11253940
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/03/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 178 COOMBE ROAD
Post TownNEW MALDEN
CountryUNITED KINGDOM
PostcodeKT3 4QS

Accounts

Accounting Reference Date5th April
Accounts Next Due Date05/01/2023
Accounts Last Made Up Date05/04/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/03/2023
Last Made Up Date13/03/2022

Return

Next Due Date11/04/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64301 - Activities of investment trusts

Company Name History

From incorporation onwards:
ELL INVESTMENTS LTD

Directors

(The company's officers)
MR MICHAEL LAWRENCE
(~44 year old British national)
78 COOMBE ROAD, NEW MALDEN, KT3 4QS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/03/2018
MR PETER LAWRENCE
(~73 year old British national)
78 COOMBE ROAD, NEW MALDEN, KT3 4QS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/03/2018
MRS SANDRA LAWRENCE
(~72 year old British national)
78 COOMBE ROAD, NEW MALDEN, KT3 4QS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/03/2018

Shareholders

(Persons of Significant Control)
Mr Peter Lawrence
(~73 year old British national)
78 Coombe Road, New Malden, KT3 4QS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/03/2018
Mrs Sandra Lawrence
(~72 year old British national)
78 Coombe Road, New Malden, KT3 4QS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/03/2018

Connections

(Shared officers)
3 THORNTON HILL MANAGEMENT LIMITED
  • MR MICHAEL LAWRENCE
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ELL INVESTMENTS LTD: Maps

Maps show the location of the postcode of the registered office, KT3 4QS.

Map of ELL INVESTMENTS LTD at local scale
Map of ELL INVESTMENTS LTD at local scale
Map of ELL INVESTMENTS LTD at district scale
Map of ELL INVESTMENTS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT3 4QS

Other companies with registered offices in KT3 4QS:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)