Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
San Luis Mining Group Limited
- Incorporated
- 22 April 1999 (27 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Ahmed Haroun El Helw
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 301 Elveden RoadPark RoyalLondonNW10 7SS
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
El Helw, Vildan
Secretary · Appointed 29 June 2003
British
El Helw, Ahmed Haroun
Director · Appointed 29 June 2003
British,Egyptian
Born July 1953 (73)
Officer history (4 former)
29 June 2003
Appointed El Helw, Vildan as Secretary
29 June 2003
Appointed El Helw, Ahmed Haroun as Director
29 June 2003
Resigned Haroun, Elham Mohamed as Secretary
29 June 2003
Resigned Haroun, Wegdan Mohamed as Director
14 June 1999
Appointed Haroun, Elham Mohamed as Secretary
14 June 1999
Appointed Haroun, Wegdan Mohamed as Director
14 June 1999
14 June 1999
22 April 1999
22 April 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08584209
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £1,000
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,750,000 | £2,750,000 | £2,750,000 | ||
| Cash | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Creditors (< 1 year) | £2,750,000 | £2,750,000 | £2,750,000 | £2,750,000 | £2,750,000 |
| Net Current Assets | (£2,749,000) | (£2,749,000) | (£2,749,000) | (£2,749,000) | (£2,749,000) |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Confirmation statement with no updates | 22 April 2026 | ||
| 18 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 4 June 2025 | Confirmation statement with no updates | 22 April 2025 | ||
| 23 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 2 June 2024 | Confirmation statement with no updates | 22 April 2024 |
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