Introduction
Watch Company
E
ELH RICHMOND LTD
ELH RICHMOND LTD is an active company incorporated on 15 November 2016 with the registered office located in Lincoln. The company operates in the Human Health and Social Work Activities sector, specifically engaged in specialist medical practice activities. ELH RICHMOND LTD was registered 9 years ago.(SIC: 86220)
Status
active
Active since 9 years ago
Company No
10480290
LTD Company
Age
9 Years
Incorporated 15 November 2016
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 16 April 2025 (11 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
C/O Sal 94 West Parade West Parade Lincoln, LN1 1JZ,
Previous Addresses
7 Lindum Terrace Lincoln Lincolnshire LN2 5RP England
From: 15 November 2016To: 28 October 2025
2 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
New Owner
Nov 23
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HAMLYN, Charles Spencer
ActiveLincolnLN2 5RP
Born April 1972
Director
Appointed 15 Nov 2016
HAMLYN, Charles Spencer
LincolnLN2 5RP
Born April 1972
Director
15 Nov 2016
Active
HAMLYN, Elizabeth Lorraine, Dr
ActiveLincolnLN2 5RP
Born August 1968
Director
Appointed 15 Nov 2016
HAMLYN, Elizabeth Lorraine, Dr
LincolnLN2 5RP
Born August 1968
Director
15 Nov 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Charles Spencer Hamlyn
ActiveWest Parade, LincolnLN1 1JZ
Born April 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Feb 2017
Mr Charles Spencer Hamlyn
West Parade, LincolnLN1 1JZ
Born April 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Feb 2017
Active
Dr Elizabeth Lorraine Hamlyn
ActiveLincolnLN2 5RP
Born August 1968
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 Nov 2016
Dr Elizabeth Lorraine Hamlyn
LincolnLN2 5RP
Born August 1968
Ownership of shares 75 to 100 percent
15 Nov 2016
Active
Filing History
20
Description
Type
Date Filed
Document
28 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 November 2023