LELO CAPITAL LIMITED

LELO CAPITAL LIMITED is an active private limited company, incorporated on 15 April 2016. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Loudoun Road, London. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. LELO CAPITAL LIMITED previously had the company name LELO CONSULTING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	55 LOUDOUN ROAD
Address Line 2	ST JOHN'S WOOD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	NW8 0DL

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/04/2024
Last Made Up Date	14/04/2023

Return

Next Due Date	13/05/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 30/04/2020 onwards:

LELO CAPITAL LIMITED

Prior to 30/04/2020:

LELO CONSULTING LIMITED

Directors

(The company's officers)

MR ELLIOTT SHAW

(~58 year old British national)

55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL, UNITED KINGDOM

Current Director
Gives occupation as FINANCE
Usually resident in UNITED KINGDOM

Appointed on 15/04/2016

MRS LAURAINE ESTHER SHAW

(~53 year old British national)

55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL, UNITED KINGDOM

Current Director
Gives occupation as DESIGNER
Usually resident in UNITED KINGDOM

Appointed on 15/04/2016

Shareholders

(Persons of Significant Control)

Mrs Lauraine Esther Shaw

(~53 year old British national)

55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/04/2016

Connections

(Shared officers)

LELO PARTNERS LIMITED

MR ELLIOTT SHAW
MRS LAURAINE ESTHER SHAW

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)