Introduction
Watch Company
E
ELLERMAN LINES LIMITED
ELLERMAN LINES LIMITED is an active company incorporated on 25 June 2021 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in sea and coastal freight water transport. ELLERMAN LINES LIMITED was registered 4 years ago.(SIC: 50200)
Status
active
Active since 4 years ago
Company No
13476590
LTD Company
Age
4 Years
Incorporated 25 June 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 June 2025 (10 months ago)
Submitted on 23 June 2025 (10 months ago)
Next Due
Due by 5 July 2026
For period ending 21 June 2026
Address
8 Lloyd's Avenue London, EC3N 3EL,
Previous Addresses
Upminster Court 133 Hall Lane Upminster RM14 1AL United Kingdom
From: 25 June 2021To: 18 January 2023
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BROOKS, Nicholas Kevin
Active133 Hall Lane, UpminsterRM14 1AL
Secretary
Appointed 16 Aug 2023
BROOKS, Nicholas Kevin
133 Hall Lane, UpminsterRM14 1AL
Secretary
16 Aug 2023
Active
LIDDELL, Iain Robert
ActiveLloyd's Avenue, LondonEC3N 3EL
Born June 1963
Director
Appointed 25 Jun 2021
LIDDELL, Iain Robert
Lloyd's Avenue, LondonEC3N 3EL
Born June 1963
Director
25 Jun 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
133 Hall Lane, UpminsterRM14 1AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Jun 2021
Gb Europe Holdings Limited
133 Hall Lane, UpminsterRM14 1AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Jun 2021
Active
Filing History
12
Description
Type
Date Filed
Document
18 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2023
6 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 October 2021