Elsa's at the Lakes Limited

Active11882075 Private limited company
Incorporated
14 March 2019 (7 years)
Previously known as
Coln Resort Management Limited (until 27 March 2020)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
2 Bentinck Street
London
W1U 2FA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2025
British
Born June 1973 (53)
Director · Appointed 29 April 2020
British
Born September 1961 (65)
Officer history (6 former)
30 September 2025
Resigned Johal, Jagdish Singh as Director
1 March 2025
Appointed Hitchcox, Phoebe as Director
22 December 2023
Resigned Shah, Sheetal as Secretary
29 April 2020
Appointed Hitchcox, John as Director
29 April 2020
Appointed Shah, Sheetal as Secretary
29 April 2020
Resigned Thorpe, Andrew Matthew as Director
27 December 2019
Resigned Misereavere Limited as Corporate Director
27 December 2019
Resigned Rabbetts, Giles Leo as Director
27 December 2019
Resigned Misereavere Limited as Corporate Secretary
14 March 2019
Appointed Misereavere Limited as Corporate Director
14 March 2019
Appointed Rabbetts, Giles Leo as Director
14 March 2019
Appointed Thorpe, Andrew Matthew as Director
14 March 2019
Appointed Johal, Jagdish Singh as Director
14 March 2019
Appointed Misereavere Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 27 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 06273431
Former controllers (1)
27 December 2019
Ceased Coln Park LLP — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Coln Park Construction Limited Owns 75–100% of shares
Coln Park Estate Management Limited Owns 75–100% of shares
Coln Park Lakes Construction LLP Holds 25–50% of voting rights
Coln Park LLP Holds 25–50% of voting rights
Marley Lake Estate Management Limited Owns 75–100% of shares
Marley Lake Nominee Ltd Owns 75–100% of shares
Resort Estate Management Limited Owns 75–100% of shares
Elsa's at the Lakes Limited This company Owns 75–100% of shares
YC Olympus Investors LLP Has significant influence or control
Yoo Development Limited Owns 75–100% of shares
Ayr Projects Limited Owns 25–50% of shares

Financials

Employees
2
Balance sheet detail
2019
Fixed Assets£35,406
Creditors (< 1 year)£273,822
Net Current Assets(£273,822)
Shareholder Funds(£238,416)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 May 2026Other filing
16 May 2026Other filing
16 May 2026Audit exemption subsidiary accounts31 March 2025
16 May 2026Accounts filing
13 March 2026Confirmation statement with updates13 March 2026
Show all recent filings

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