Introduction
Watch Company
E
ELYSIAN PLANNING COMPANY LIMITED
ELYSIAN PLANNING COMPANY LIMITED is an active company incorporated on 7 September 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. ELYSIAN PLANNING COMPANY LIMITED was registered 2 years ago.(SIC: 64304)
Status
active
Active since 2 years ago
Company No
15121594
LTD Company
Age
2 Years
Incorporated 7 September 2023
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 March 2026 (1 month ago)
Period: 21 November 2023 - 31 December 2024(14 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 September 2025 (7 months ago)
Submitted on 18 September 2025 (7 months ago)
Next Due
Due by 20 September 2026
For period ending 6 September 2026
Address
112-116 New Oxford Street London, WC1A 1HH,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ARMSTRONG, Christian
ActiveNew Oxford Street, LondonWC1A 1HH
Born February 1977
Director
Appointed 09 Sept 2024
ARMSTRONG, Christian
New Oxford Street, LondonWC1A 1HH
Born February 1977
Director
09 Sept 2024
Active
STEIN, Gavin Oscar
ActiveNew Oxford Street, LondonWC1A 1HH
Born October 1978
Director
Appointed 07 Sept 2023
STEIN, Gavin Oscar
New Oxford Street, LondonWC1A 1HH
Born October 1978
Director
07 Sept 2023
Active
LYON, James Scott
ResignedNew Oxford Street, LondonWC1A 1HH
Born August 1964
Director
Appointed 07 Sept 2023
Resigned 09 Sept 2024
LYON, James Scott
New Oxford Street, LondonWC1A 1HH
Born August 1964
Director
07 Sept 2023
Resigned 09 Sept 2024
Resigned
SPRINGALL, Edward James
ResignedNew Oxford Street, LondonWC1A 1HH
Born August 1986
Director
Appointed 07 Sept 2023
Resigned 06 Jan 2025
SPRINGALL, Edward James
New Oxford Street, LondonWC1A 1HH
Born August 1986
Director
07 Sept 2023
Resigned 06 Jan 2025
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 07 Sept 2023
Elysian Residences 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
07 Sept 2023
Active
Filing History
13
Description
Type
Date Filed
Document
22 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2025
22 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2024
26 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 January 2024
19 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 January 2024