Introduction
Watch Company
E
ELTHAM LEASEBACK LIMITED
ELTHAM LEASEBACK LIMITED is an active company incorporated on 6 June 2019 with the registered office located in Loughton. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ELTHAM LEASEBACK LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12036941
LTD Company
Age
6 Years
Incorporated 6 June 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 June 2025 (9 months ago)
Submitted on 11 June 2025 (9 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Address
3rd Floor, Sterling House Langston Road Loughton, IG10 3TS,
5 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
CONWAY, Gary Alexander
ActiveLangston Road, LoughtonIG10 3TS
Born September 1973
Director
Appointed 31 Dec 2022
CONWAY, Gary Alexander
Langston Road, LoughtonIG10 3TS
Born September 1973
Director
31 Dec 2022
Active
LOPES-DIAS, Eli Joseph
ActiveLangston Road, LoughtonIG10 3TS
Born September 1991
Director
Appointed 31 Mar 2025
LOPES-DIAS, Eli Joseph
Langston Road, LoughtonIG10 3TS
Born September 1991
Director
31 Mar 2025
Active
PORTER, Allan
ResignedLangston Road, LoughtonIG10 3TS
Secretary
Appointed 06 Jun 2019
Resigned 29 Mar 2022
PORTER, Allan
Langston Road, LoughtonIG10 3TS
Secretary
06 Jun 2019
Resigned 29 Mar 2022
Resigned
CONWAY, Stephen Stuart Solomon
ResignedLangston Road, LoughtonIG10 3TS
Born February 1948
Director
Appointed 06 Jun 2019
Resigned 31 Mar 2025
CONWAY, Stephen Stuart Solomon
Langston Road, LoughtonIG10 3TS
Born February 1948
Director
06 Jun 2019
Resigned 31 Mar 2025
Resigned
O'SULLIVAN, Donagh
ResignedLangston Road, LoughtonIG10 3TS
Born May 1968
Director
Appointed 06 Jun 2019
Resigned 29 Mar 2022
O'SULLIVAN, Donagh
Langston Road, LoughtonIG10 3TS
Born May 1968
Director
06 Jun 2019
Resigned 29 Mar 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Langston Road, Loughton
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jun 2019
Hayes Point (Sully) Limited
Langston Road, Loughton
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jun 2019
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2022
7 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 June 2019