Elesa Holdings (UK) Ltd., Lincoln

Elesa Holdings (Uk) Ltd. is a private limited company. Once, it was named Elesa (Uk) Limited (changed on 2002-12-30). Registered at Tower House, Lucy Tower Steet, Lincoln LN1 1XW, the aforementioned 47 years old business was incorporated on 1976-12-20 and is categorised as "activities of head offices" (SIC: 70100).
4 directors can be found in this firm: Nigel P. (appointed on 04 November 2003), Andrea B. (appointed on 31 December 2002), Carlo B. (appointed on 08 November 1993). When it comes to the secretaries (1 in total), we can name: Andrea B. (appointed on 31 December 2002).
About
Name: Elesa Holdings (UK) Ltd.
Number: 01291489
Incorporation date: 1976-12-20
End of financial year: 31 December
 
Address: Tower House
Lucy Tower Steet
Lincoln
LN1 1XW
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Elesa International S.R.L
6 April 2016
Legal authority Italian
Legal form Relevant Legal Entity
Country registered Italy
Place registered Italy
Registration number 1972206
Nature of control: significiant influence or control
right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares
Financial data
Date of Accounts 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,523,950 1,855,007 2,074,637 4,439,450
Total Assets Less Current Liabilities 4,563,149 5,239,030 6,112,654 7,853,443

The due date for Elesa Holdings (Uk) Ltd. confirmation statement filing is 2024-09-28. The last confirmation statement was filed on 2023-09-14. The deadline for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only firm Elesa International S.R.L that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a small company made up to Saturday 31st December 2022
filed on: 29th, September 2023 | accounts
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