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ELWY 3 LIMITED - Lgc, Queens Road, Teddington, Middlesex, United Kingdom
Company Information
- Company registration number
- 09905519
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lgc
- Queens Road
- Teddington
- Middlesex
- TW11 0LY Lgc, Queens Road, Teddington, Middlesex, TW11 0LY UK
Management
- Managing Directors
- THIEFFRY, Alex
- Company secretaries
- RICHARDS, Lucy
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-12-07
- Age Of Company 2015-12-07 8 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Elwy 2 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FIGARO HOLDCO LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-12-20
- Last Date: 2023-12-06
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ELWY 3 LIMITED Company Description
- ELWY 3 LIMITED is a ltd registered in United Kingdom with the Company reg no 09905519. Its current trading status is "live". It was registered 2015-12-07. It was previously called FIGARO HOLDCO LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Lgc .
Get ELWY 3 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elwy 3 Limited - Lgc, Queens Road, Teddington, Middlesex, United Kingdom
- 2015-12-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-02-15) - PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-30) - AA
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legacy (2023-12-30) - PARENT_ACC
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legacy (2023-12-30) - AGREEMENT2
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legacy (2023-12-30) - GUARANTEE2
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confirmation-statement-with-updates (2023-12-07) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-03) - AA
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legacy (2023-01-03) - PARENT_ACC
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legacy (2023-01-03) - GUARANTEE2
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legacy (2023-01-03) - AGREEMENT2
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-07) - CS01
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termination-secretary-company-with-name-termination-date (2022-09-07) - TM02
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appoint-person-secretary-company-with-name-date (2022-09-07) - AP03
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termination-director-company-with-name-termination-date (2022-04-05) - TM01
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termination-director-company-with-name-termination-date (2022-02-03) - TM01
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capital-allotment-shares (2022-01-14) - SH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-04) - AA
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legacy (2022-01-04) - PARENT_ACC
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legacy (2022-01-04) - GUARANTEE2
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legacy (2022-01-04) - AGREEMENT2
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appoint-person-director-company-with-name-date (2022-04-07) - AP01
keyboard_arrow_right 2021
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capital-statement-capital-company-with-date-currency-figure (2021-03-31) - SH19
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appoint-person-secretary-company-with-name-date (2021-05-11) - AP03
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accounts-with-accounts-type-group (2021-07-14) - AA
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capital-allotment-shares (2021-10-12) - SH01
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confirmation-statement-with-updates (2021-01-18) - CS01
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legacy (2021-03-31) - SH20
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capital-name-of-class-of-shares (2021-10-21) - SH08
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resolution (2021-03-31) - RESOLUTIONS
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confirmation-statement-with-updates (2021-12-16) - CS01
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memorandum-articles (2021-10-21) - MA
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resolution (2021-10-21) - RESOLUTIONS
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legacy (2021-03-31) - CAP-SS
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-21) - TM01
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capital-allotment-shares (2020-05-07) - SH01
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resolution (2020-05-05) - RESOLUTIONS
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memorandum-articles (2020-05-05) - MA
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appoint-person-director-company-with-name-date (2020-04-21) - AP01
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legacy (2020-09-09) - RP04SH01
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termination-secretary-company-with-name-termination-date (2020-10-15) - TM02
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mortgage-satisfy-charge-full (2020-07-06) - MR04
keyboard_arrow_right 2019
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capital-allotment-shares (2019-11-11) - SH01
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confirmation-statement-with-updates (2019-12-11) - CS01
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accounts-with-accounts-type-group (2019-12-11) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-12-21) - AA
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capital-allotment-shares (2018-12-07) - SH01
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confirmation-statement-with-updates (2018-12-16) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-02-15) - SH01
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termination-director-company-with-name-termination-date (2017-04-10) - TM01
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appoint-person-director-company-with-name-date (2017-04-11) - AP01
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termination-director-company-with-name-termination-date (2017-07-04) - TM01
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accounts-with-accounts-type-group (2017-09-12) - AA
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confirmation-statement-with-updates (2017-12-07) - CS01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-03-16) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-15) - AD01
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capital-allotment-shares (2016-03-18) - SH01
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change-account-reference-date-company-previous-shortened (2016-04-01) - AA01
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confirmation-statement-with-updates (2016-12-15) - CS01
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certificate-change-of-name-company (2016-09-11) - CERTNM
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appoint-person-secretary-company-with-name (2016-09-07) - AP03
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termination-secretary-company-with-name-termination-date (2016-09-07) - TM02
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appoint-person-secretary-company-with-name-date (2016-09-07) - AP03
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second-filing-of-form-with-form-type (2016-05-16) - RP04
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change-account-reference-date-company-current-extended (2016-05-03) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-19) - AD01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-30) - MR01
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incorporation-company (2015-12-07) - NEWINC