Introduction
Watch Company
E
ELAP ENGINEERING GROUP LIMITED
ELAP ENGINEERING GROUP LIMITED is an active company incorporated on 6 February 2015 with the registered office located in Altham. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ELAP ENGINEERING GROUP LIMITED was registered 11 years ago.(SIC: 96090)
Status
active
Active since 11 years ago
Company No
09427371
LTD Company
Age
11 Years
Incorporated 6 February 2015
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 28 May 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 June 2026
Period: 1 October 2024 - 29 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (2 months ago)
Submitted on 18 February 2026 (2 months ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Address
Unit 5 Metcalf Drive Altham Business Park Altham, BB5 5SJ,
Previous Addresses
C/O Elap Engineering Limited Fort Street Accrington Lancashire BB5 1QG United Kingdom
From: 6 February 2015To: 29 July 2025
3 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Feb 15
Incorporation Company
Funding Round
May 15
Capital Allotment Shares
Funding Round
Jul 15
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LORD, Christopher John
ActiveMetcalf Drive, AlthamBB5 5SJ
Born August 1970
Director
Appointed 06 Feb 2015
LORD, Christopher John
Metcalf Drive, AlthamBB5 5SJ
Born August 1970
Director
06 Feb 2015
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Christopher John Lord
ActiveMetcalf Drive, AlthamBB5 5SJ
Born August 1970
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Christopher John Lord
Metcalf Drive, AlthamBB5 5SJ
Born August 1970
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mr David Thomas Newns
ActiveMetcalf Drive, AlthamBB5 5SJ
Born September 1984
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr David Thomas Newns
Metcalf Drive, AlthamBB5 5SJ
Born September 1984
Significant influence or control
06 Apr 2016
Active
Mr David Anderton
ActiveMetcalf Drive, AlthamBB5 5SJ
Born May 1975
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr David Anderton
Metcalf Drive, AlthamBB5 5SJ
Born May 1975
Significant influence or control
06 Apr 2016
Active
Filing History
39
Description
Type
Date Filed
Document
29 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2022
26 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 June 2018
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2018
4 April 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 April 2016