Elc Ventures Limited

Active08550518 Private limited company
Incorporated
30 May 2013 (13 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Leytonstone House
3 Hanbury Drive
Leytonstone
E11 1GA

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
British
Born June 1968 (58)
Director · Appointed 1 May 2026
British
Born June 1977 (49)
Director · Appointed 30 May 2013
British
Born October 1961 (65)
Officer history (9 former)
1 May 2026
Appointed Barnes, Simon as Director
1 May 2026
Appointed Leach, Jeanette as Director
1 May 2026
Resigned Grinonneau, Mark William as Director
13 August 2024
Resigned Arif, Nafees as Director
26 July 2024
Appointed Grinonneau, Mark William as Director
26 July 2024
Resigned Muir, Andy as Director
30 September 2022
Appointed Arif, Nafees as Director
4 November 2021
Resigned Hearnden, Adam Mark as Director
28 October 2021
Appointed Muir, Andy as Director
30 September 2021
Resigned Coates, Richard John as Director
7 December 2020
Appointed Coates, Richard John as Director
7 December 2020
Resigned Ward, Neil Geoffrey as Director
2 October 2015
Appointed Ward, Neil Geoffrey as Director
2 October 2015
Resigned Chambers, Michael James as Director
2 October 2015
Resigned Day, Mark as Director
12 June 2014
Appointed Chambers, Michael James as Director
12 June 2014
Appointed Hearnden, Adam Mark as Director
12 June 2014
Resigned Grice, Neil Keith as Director
1 October 2013
Appointed Grice, Neil Keith as Director
30 May 2013
Appointed Bennett, Nigel Anthony as Director
30 May 2013
Appointed Day, Mark as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07049171

Holdings 3

Companies where Elc Ventures Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1,000
Employees
2

Trend

Net Assets
£0 £500 £1k 2021 2023 2024 2025 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
20252024202320212020
Fixed Assets£1
Debtors£1,000
Creditors (< 1 year)£1£1£1£1£1
Creditors (> 1 year)£25,200£25,200£25,200£25,200
Net Current Assets£999£999£999£999£999
Net Assets£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Appointment of a director
19 June 2026Appointment of a director
19 June 2026Termination of appointment of a director
19 June 2026Confirmation statement with no updates30 May 2026
23 December 2025Accounts for a dormant company31 March 2025
Show all recent filings

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