Ellebanna Limited

Active05127253 Private limited company
Incorporated
13 May 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Controlled by
Stephen Michael Hughes
Accounts type
Micro entity
Region
East of England
Address
Lps Livingstone
Wenzel House
Olds Approach
Watford
WD18 9AB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hughes, Stephen Michael
Secretary · Appointed 1 June 2015
Director · Appointed 2 February 2015
Irish
Born September 1978 (48)
Officer history (7 former)
17 May 2017
Resigned Thompson, Anne as Director
18 June 2015
Resigned Fry, Jane Barbara as Director
18 June 2015
Resigned Fry, Charles Anthony as Secretary
1 June 2015
Appointed Hughes, Stephen Michael as Secretary
4 February 2015
Appointed Thompson, Anne as Director
2 February 2015
Appointed Hughes, Stephen Michael as Director
2 February 2015
Resigned Fry, Charles Anthony as Director
16 January 2009
Resigned Evershine Limited as Corporate Director
13 May 2004
Appointed Evershine Limited as Corporate Director
13 May 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
13 May 2004
Appointed Fry, Charles Anthony as Director
13 May 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
13 May 2004
Appointed Fry, Charles Anthony as Secretary
13 May 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
13 May 2004
Appointed Fry, Jane Barbara as Director
13 May 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 24 May 2017
Right to appoint and remove directors
Irish
Born September 1978 (48)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Current Assets£5£5£5£5£5£5
Net Current Assets£5£5£5£5£5£5
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates30 May 2026
14 January 2026Micro company accounts31 May 2025
2 June 2025Confirmation statement with no updates30 May 2025
23 January 2025Micro company accounts31 May 2024
5 June 2024Confirmation statement with updates30 May 2024
Show all recent filings

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