Introduction
Watch Company
E
ELYSIAN ST ALBANS SERVICES COMPANY LIMITED
ELYSIAN ST ALBANS SERVICES COMPANY LIMITED is an active company incorporated on 1 July 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ELYSIAN ST ALBANS SERVICES COMPANY LIMITED was registered 3 years ago.(SIC: 74990)
Status
active
Active since 3 years ago
Company No
14207602
LTD Company
Age
3 Years
Incorporated 1 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 30 June 2025 (10 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
112-116 New Oxford Street London, WC1A 1HH,
10 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
ARMSTRONG, Christian
ActiveNew Oxford Street, LondonWC1A 1HH
Born February 1977
Director
Appointed 20 Sept 2022
ARMSTRONG, Christian
New Oxford Street, LondonWC1A 1HH
Born February 1977
Director
20 Sept 2022
Active
STEIN, Gavin Oscar
ActiveNew Oxford Street, LondonWC1A 1HH
Born October 1978
Director
Appointed 20 Sept 2022
STEIN, Gavin Oscar
New Oxford Street, LondonWC1A 1HH
Born October 1978
Director
20 Sept 2022
Active
JONES, Neil Richard
ResignedNew Oxford Street, LondonWC1A 1HH
Born July 1966
Director
Appointed 01 Jul 2022
Resigned 20 Sept 2022
JONES, Neil Richard
New Oxford Street, LondonWC1A 1HH
Born July 1966
Director
01 Jul 2022
Resigned 20 Sept 2022
Resigned
LYON, James Scott
ResignedNew Oxford Street, LondonWC1A 1HH
Born August 1964
Director
Appointed 01 May 2023
Resigned 09 Sept 2024
LYON, James Scott
New Oxford Street, LondonWC1A 1HH
Born August 1964
Director
01 May 2023
Resigned 09 Sept 2024
Resigned
WILSON, Simon Levick Garth
ResignedNew Oxford Street, LondonWC1A 1HH
Born February 1974
Director
Appointed 03 Oct 2022
Resigned 05 May 2023
WILSON, Simon Levick Garth
New Oxford Street, LondonWC1A 1HH
Born February 1974
Director
03 Oct 2022
Resigned 05 May 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
New Oxford Street, LondonWC1A 1HH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2022
Elysian Uk Holdings Limited
New Oxford Street, LondonWC1A 1HH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2022
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2024
11 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2023
25 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 January 2023
25 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 January 2023
11 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 October 2022
11 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2022