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Elesa Holdings (UK) Ltd. LINCOLN

Founded in 1976, Elesa Holdings (UK), classified under reg no. 01291489 is an active company. Currently registered at Tower House LN1 1XW, Lincoln the company has been in the business for 48 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 30th December 2002 Elesa Holdings (UK) Ltd. is no longer carrying the name Elesa (UK).

Currently there are 4 directors in the the company, namely Nigel P., Andrea B. and Carlo B. and others. In addition one secretary - Andrea B. - is with the firm. Currently there is one former director listed by the company - Aldo Z., who left the company on 31 December 2002. In addition, the company lists several former secretaries whose names might be found in the list below.

Elesa Holdings (UK) Ltd. Address / Contact

Office Address Tower House
Office Address2 Lucy Tower Steet
Town Lincoln
Post code LN1 1XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01291489
Date of Incorporation Mon, 20th Dec 1976
Industry Activities of head offices
End of financial Year 31st December
Company age 48 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Nigel P.

Position: Director

Appointed: 04 November 2003

Andrea B.

Position: Secretary

Appointed: 31 December 2002

Andrea B.

Position: Director

Appointed: 31 December 2002

Carlo B.

Position: Director

Appointed: 08 November 1993

Alberto B.

Position: Director

Appointed: 28 August 1992

Aldo Z.

Position: Secretary

Appointed: 31 August 1994

Resigned: 31 December 2002

Aldo Z.

Position: Director

Appointed: 28 August 1992

Resigned: 31 December 2002

Hugh T.

Position: Secretary

Appointed: 02 August 1991

Resigned: 31 August 1994

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Elesa International S.r.l from Milano, Italy. This PSC is categorised as "a relevant legal entity", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Elesa International S.R.L

Legal authority Italian
Legal form Relevant Legal Entity
Country registered Italy
Place registered Italy
Registration number 1972206
Notified on 6 April 2016
Nature of control: significiant influence or control
right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Company previous names

Elesa (UK) December 30, 2002
3w Holdings May 4, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand1 403 9501 735 0071 418 5121 737 336
Current Assets1 523 9501 855 0072 074 6374 439 450
Debtors120 000120 000656 1252 702 114
Net Assets Liabilities4 451 5655 117 7736 036 2677 885 704
Other Debtors  117265 796
Other
Amounts Owed By Group Undertakings Participating Interests120 000120 000656 0082 436 318
Amounts Owed To Group Undertakings Participating Interests750 000750 000750 000750 000
Average Number Employees During Period4444
Corporation Tax Payable 130 493  
Creditors762 550917 043939 241763 000
Investments3 801 749571 089519 426-532 342
Investments Fixed Assets3 801 7494 301 0664 977 2584 176 993
Investments In Group Undertakings525 541525 541525 541499 755
Net Current Assets Liabilities761 400937 9641 135 3963 676 450
Other Creditors12 55012 55012 75013 000
Other Investments Other Than Loans3 276 2083 775 5254 451 717-532 342
Other Taxation Social Security Payable 24 000176 491 
Taxation Including Deferred Taxation Balance Sheet Subtotal111 584121 25776 387-32 261
Total Assets Less Current Liabilities4 563 1495 239 0306 112 6547 853 443

Company filings

Filing category
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 		Free Download (8 pages)

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