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ELC VENTURES LIMITED (08550518)

ELC VENTURES LIMITED (08550518) is an active UK company. incorporated on 30 May 2013. with registered office in Leytonstone. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. ELC VENTURES LIMITED has been registered for 13 years. Current directors include BENNETT, Nigel Anthony, GRINONNEAU, Mark William.

Company Number
08550518
Status
active
Type
ltd
Incorporated
30 May 2013
Age
13 years
Address
Leytonstone House, Leytonstone, E11 1GA
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
BENNETT, Nigel Anthony, GRINONNEAU, Mark William
SIC Codes
99999

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Introduction
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ELC VENTURES LIMITED

ELC VENTURES LIMITED is an active company incorporated on 30 May 2013 with the registered office located in Leytonstone. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ELC VENTURES LIMITED was registered 13 years ago.(SIC: 99999)

Status

active

Active since 13 years ago

Company No

08550518

LTD Company

Age

13 Years

Incorporated 30 May 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 days left

Last Filed

Made up to 30 May 2025 (1 year ago)
Submitted on 13 June 2025 (1 year ago)

Next Due

Due by 13 June 2026
For period ending 30 May 2026
Contact
Address

Leytonstone House 3 Hanbury Drive Leytonstone, E11 1GA,

Previous Addresses

Richard House Winckley Square Preston Lancashire PR1 3HP
From: 30 May 2013To: 15 February 2022
Timeline

18 key events • 2013 - 2024

Funding Officers Ownership
Company Founded
May 13
Director Joined
Apr 14
Director Joined
Jun 14
Director Left
Jun 14
Director Joined
Jul 14
Funding Round
Aug 14
Director Left
Oct 15
Director Left
Oct 15
Director Joined
Oct 15
Director Joined
Dec 20
Director Left
Dec 20
Director Left
Nov 21
Director Joined
Nov 21
Director Left
Nov 21
Director Joined
Jul 23
Director Joined
Nov 24
Director Left
Nov 24
Director Left
Nov 24
1
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

2 Active
8 Resigned

BENNETT, Nigel Anthony

Active
3 Hanbury Drive, LeytonstoneE11 1GA
Born October 1961
Director
Appointed 30 May 2013

GRINONNEAU, Mark William

Active
3 Hanbury Drive, LeytonstoneE11 1GA
Born April 1970
Director
Appointed 26 Jul 2024

ARIF, Nafees

Resigned
53 Portland Street, ManchesterM1 3LD
Born April 1973
Director
Appointed 30 Sept 2022
Resigned 13 Aug 2024

CHAMBERS, Michael James

Resigned
Winckley Square, PrestonPR1 3HP
Born October 1956
Director
Appointed 12 Jun 2014
Resigned 02 Oct 2015

COATES, Richard John

Resigned
Winckley Square, PrestonPR1 3HP
Born March 1966
Director
Appointed 07 Dec 2020
Resigned 30 Sept 2021

DAY, Mark

Resigned
Winckley Square, PrestonPR1 3HP
Born April 1965
Director
Appointed 30 May 2013
Resigned 02 Oct 2015

GRICE, Neil Keith

Resigned
Stoneyford Lane, NorthwichCW8 2WN
Born January 1965
Director
Appointed 01 Oct 2013
Resigned 12 Jun 2014

HEARNDEN, Adam Mark

Resigned
Winckley Square, PrestonPR1 3HP
Born May 1962
Director
Appointed 12 Jun 2014
Resigned 04 Nov 2021

MUIR, Andy

Resigned
53 Portland Street, ManchesterM1 3LD
Born July 1967
Director
Appointed 28 Oct 2021
Resigned 26 Jul 2024

WARD, Neil Geoffrey

Resigned
80 London Road, LondonSE1 6LH
Born February 1959
Director
Appointed 02 Oct 2015
Resigned 07 Dec 2020

Persons with significant control

1

Elift Cumbria Limited

Active
3 Hanbury Drive, LeytonstoneE11 1GA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

48

Accounts With Accounts Type Dormant
23 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 December 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
12 November 2024
TM01Termination of Director
Confirmation Statement With No Updates
17 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 December 2023
AAAnnual Accounts
Change Person Director Company With Change Date
20 October 2023
CH01Change of Director Details
Confirmation Statement With No Updates
7 July 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 July 2023
AP01Appointment of Director
Accounts With Accounts Type Dormant
22 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 March 2022
AAAnnual Accounts
Change To A Person With Significant Control
15 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
15 February 2022
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
15 November 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
12 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 November 2021
TM01Termination of Director
Confirmation Statement With No Updates
25 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 December 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 December 2020
TM01Termination of Director
Change Person Director Company With Change Date
6 November 2020
CH01Change of Director Details
Confirmation Statement With No Updates
16 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 June 2016
AR01AR01
Accounts With Accounts Type Dormant
16 December 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 October 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
12 October 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
7 July 2015
AR01AR01
Accounts With Accounts Type Dormant
19 December 2014
AAAnnual Accounts
Second Filing Of Form With Form Type
20 November 2014
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
7 August 2014
AR01AR01
Capital Allotment Shares
7 August 2014
SH01Allotment of Shares
Appoint Person Director Company With Name Date
4 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name
12 June 2014
AP01Appointment of Director
Termination Director Company With Name
12 June 2014
TM01Termination of Director
Appoint Person Director Company With Name
24 April 2014
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
14 June 2013
AA01Change of Accounting Reference Date
Incorporation Company
30 May 2013
NEWINCIncorporation