Ellicombe Limited in 33 Holborn LONDON

Ellicombe Limited LONDON

Founded in 2012, Ellicombe, classified under reg no. 07984493 is an active company. Currently registered at 6th Floor EC1N 2HT, London the company has been in the business for twelve years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022. Since 5th August 2015 Ellicombe Limited is no longer carrying the name Lightsource Spv 63.

The firm has 2 directors, namely Harry M., Thomas R.. Of them, Thomas R. has been with the company the longest, being appointed on 17 April 2019 and Harry M. has been with the company for the least time - from 15 January 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ellicombe Limited Address / Contact

Office Address	6th Floor
Office Address2	33 Holborn
Town	London
Post code	EC1N 2HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07984493
Date of Incorporation	Fri, 9th Mar 2012
Industry	Electrical installation
End of financial Year	30th June
Company age	12 years old
Account next due date	Sun, 31st Mar 2024 (44 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Harry M.

Position: Director

Appointed: 15 January 2021

Thomas R.

Position: Director

Appointed: 17 April 2019

Octopus Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 November 2018

Laura H.

Position: Director

Appointed: 15 January 2021

Resigned: 29 August 2023

David H.

Position: Director

Appointed: 21 December 2018

Resigned: 15 January 2021

Christopher G.

Position: Director

Appointed: 06 August 2018

Resigned: 15 January 2021

Filippo M.

Position: Director

Appointed: 06 August 2018

Resigned: 21 December 2018

Kamalika B.

Position: Secretary

Appointed: 25 October 2017

Resigned: 19 February 2018

Sharna L.

Position: Secretary

Appointed: 22 June 2017

Resigned: 15 November 2018

Sarah G.

Position: Director

Appointed: 12 December 2016

Resigned: 20 November 2019

Joanna L.

Position: Director

Appointed: 20 June 2016

Resigned: 12 December 2016

Paul L.

Position: Director

Appointed: 20 June 2016

Resigned: 15 January 2021

Katrina S.

Position: Director

Appointed: 20 June 2016

Resigned: 06 August 2018

Sharna L.

Position: Secretary

Appointed: 16 May 2016

Resigned: 11 October 2016

Thomas R.

Position: Director

Appointed: 23 February 2016

Resigned: 20 June 2016

Giuseppe L.

Position: Director

Appointed: 16 September 2015

Resigned: 20 June 2016

Matthew S.

Position: Director

Appointed: 21 July 2015

Resigned: 23 February 2016

Ocs Services Limited

Position: Corporate Director

Appointed: 19 June 2015

Resigned: 16 September 2015

Karen W.

Position: Secretary

Appointed: 01 May 2015

Resigned: 16 May 2016

Giuseppe L.

Position: Director

Appointed: 03 April 2014

Resigned: 19 June 2015

Timothy A.

Position: Director

Appointed: 21 March 2014

Resigned: 21 July 2015

Nicola B.

Position: Secretary

Appointed: 07 August 2013

Resigned: 01 May 2015

Tracey S.

Position: Secretary

Appointed: 21 December 2012

Resigned: 07 August 2013

Paul L.

Position: Director

Appointed: 21 December 2012

Resigned: 19 June 2015

James L.

Position: Director

Appointed: 09 March 2012

Resigned: 21 March 2014

Mark T.

Position: Director

Appointed: 09 March 2012

Resigned: 21 December 2012

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we identified, there is Viners Energy Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Viners Energy Limited

6th Floor 33 Holborn, Canary Wharf, London, EC1N 2HT, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09653539
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lightsource Spv 63	August 5, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31
Net Worth	0

Balance Sheet
Cash Bank In Hand	0
Net Assets Liabilities Including Pension Asset Liability	0

Reserves/Capital
Shareholder Funds	0

Other
Number Shares Allotted	1
Par Value Share	0
Share Capital Allotted Called Up Paid	0

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2023 filed on: 3rd, April 2024	accounts	Free Download

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2023 filed on: 3rd, April 2024	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 3rd, April 2024	accounts	Free Download
TM01	Director's appointment terminated on 29th August 2023 filed on: 7th, September 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2022 filed on: 27th, March 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 27th, March 2023	accounts	Free Download (92 pages)
CH04	Secretary's details changed on 26th April 2022 filed on: 26th, April 2022	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 14th, April 2022	auditors	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 11th, March 2022	accounts	Free Download (94 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2021 filed on: 11th, March 2022	accounts	Free Download (15 pages)
CH01	On 3rd February 2022 director's details were changed filed on: 24th, February 2022	officers	Free Download (2 pages)
CH01	On 5th November 2021 director's details were changed filed on: 24th, November 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 15th January 2021 filed on: 24th, January 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 15th January 2021 filed on: 24th, January 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th January 2021 filed on: 18th, January 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 15th January 2021 filed on: 18th, January 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 15th January 2021 filed on: 18th, January 2021	officers	Free Download (1 page)
AA	Small company accounts made up to 30th June 2020 filed on: 2nd, November 2020	accounts	Free Download (18 pages)
CH01	On 20th July 2020 director's details were changed filed on: 26th, August 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 20th November 2019 filed on: 21st, November 2019	officers	Free Download (1 page)
AA	Small company accounts made up to 30th June 2019 filed on: 18th, November 2019	accounts	Free Download (18 pages)
AP01	New director was appointed on 17th April 2019 filed on: 18th, April 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 21st December 2018 filed on: 3rd, January 2019	officers	Free Download (2 pages)
AP04	On 15th November 2018, company appointed a new person to the position of a secretary filed on: 3rd, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st December 2018 filed on: 28th, December 2018	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 15th November 2018 filed on: 15th, November 2018	officers	Free Download (1 page)
AA	Small company accounts made up to 30th June 2018 filed on: 25th, October 2018	accounts	Free Download (18 pages)
CH01	On 7th September 2018 director's details were changed filed on: 8th, September 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 6th August 2018 filed on: 13th, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 6th August 2018 filed on: 10th, August 2018	officers	Free Download (1 page)
AP01	New director was appointed on 6th August 2018 filed on: 9th, August 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 19th February 2018 filed on: 20th, February 2018	officers	Free Download (1 page)
AA	Small company accounts made up to 30th June 2017 filed on: 2nd, February 2018	accounts	Free Download (19 pages)
AP03	On 25th October 2017, company appointed a new person to the position of a secretary filed on: 26th, October 2017	officers	Free Download (2 pages)
AD01	Change of registered address from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom on 27th June 2017 to 6th Floor 33 Holborn London England EC1N 2HT filed on: 27th, June 2017	address	Free Download (1 page)
AP03	On 22nd June 2017, company appointed a new person to the position of a secretary filed on: 22nd, June 2017	officers	Free Download (2 pages)
AA	Small company accounts made up to 30th June 2016 filed on: 20th, March 2017	accounts	Free Download (15 pages)
CH01	On 1st March 2017 director's details were changed filed on: 2nd, March 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 12th December 2016 filed on: 11th, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 12th December 2016 filed on: 11th, January 2017	officers	Free Download (1 page)
AD01	Change of registered address from 6th Floor 33 Holborn London England EC1N 2HT on 11th October 2016 to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE filed on: 11th, October 2016	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 11th October 2016 filed on: 11th, October 2016	officers	Free Download (1 page)
AP01	New director was appointed on 20th June 2016 filed on: 20th, June 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 20th June 2016 filed on: 20th, June 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 20th June 2016 filed on: 20th, June 2016	officers	Free Download (1 page)
AP01	New director was appointed on 20th June 2016 filed on: 20th, June 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 20th June 2016 filed on: 20th, June 2016	officers	Free Download (1 page)
CH01	Director's details were changed filed on: 16th, June 2016	officers	Free Download (2 pages)
CH03	On 31st May 2016 secretary's details were changed filed on: 1st, June 2016	officers	Free Download (1 page)
AP03	On 16th May 2016, company appointed a new person to the position of a secretary filed on: 24th, May 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 16th May 2016 filed on: 19th, May 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 9th March 2016 filed on: 4th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th April 2016: 10.00 GBP	capital
TM01	Director's appointment terminated on 23rd February 2016 filed on: 23rd, February 2016	officers	Free Download (1 page)
AP01	New director was appointed on 23rd February 2016 filed on: 23rd, February 2016	officers	Free Download (2 pages)
AA01	Current accounting period extended from 31st December 2015 to 30th June 2016 filed on: 11th, January 2016	accounts	Free Download (1 page)
SH08	Change of share class name or designation filed on: 17th, October 2015	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution filed on: 5th, October 2015	resolution	Free Download (14 pages)
AA	Small company accounts made up to 31st December 2014 filed on: 4th, October 2015	accounts	Free Download (6 pages)
AP01	New director was appointed on 16th September 2015 filed on: 22nd, September 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 16th September 2015 filed on: 22nd, September 2015	officers	Free Download (1 page)
CERTNM	Company name changed lightsource spv 63 LIMITEDcertificate issued on 05/08/15 filed on: 5th, August 2015	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AP01	New director was appointed on 21st July 2015 filed on: 28th, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st July 2015 filed on: 28th, July 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 19th June 2015 filed on: 23rd, June 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 19th June 2015 filed on: 23rd, June 2015	officers	Free Download (1 page)
AP02	New person appointed on 19th June 2015 to the position of a member filed on: 23rd, June 2015	officers	Free Download (2 pages)
AP03	On 1st May 2015, company appointed a new person to the position of a secretary filed on: 5th, May 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 1st May 2015 filed on: 5th, May 2015	officers	Free Download
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution, Resolution of allotment of securities filed on: 10th, April 2015	resolution
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 10th, April 2015	resolution
SH02	Sub-division of shares on 16th March 2015 filed on: 10th, April 2015	capital	Free Download (5 pages)
SH01	Statement of Capital on 16th March 2015: 10.00 GBP filed on: 10th, April 2015	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 9th March 2015 filed on: 30th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 30th March 2015: 0.10 GBP	capital
CH01	On 15th December 2014 director's details were changed filed on: 9th, January 2015	officers	Free Download (2 pages)
CH01	On 15th December 2014 director's details were changed filed on: 7th, January 2015	officers	Free Download (2 pages)
AD01	Change of registered address from 4Th Floor 20 Old Bailey London EC4M 7AN on 15th December 2014 to 6Th Floor 33 Holborn London England EC1N 2HT filed on: 15th, December 2014	address	Free Download (1 page)
AA	Small company accounts made up to 31st December 2013 filed on: 3rd, October 2014	accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, April 2014	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, April 2014	incorporation	Free Download (21 pages)
AP01	New director was appointed on 15th April 2014 filed on: 15th, April 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 9th March 2014 filed on: 10th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th April 2014: 0.10 GBP	capital
AP01	New director was appointed on 25th March 2014 filed on: 25th, March 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 25th March 2014 filed on: 25th, March 2014	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 25th, September 2013	accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on 13th August 2013 filed on: 13th, August 2013	officers	Free Download (1 page)
AP03	On 13th August 2013, company appointed a new person to the position of a secretary filed on: 13th, August 2013	officers	Free Download (1 page)
AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 24th May 2013 filed on: 24th, May 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 9th March 2013 filed on: 23rd, April 2013	annual return	Free Download (4 pages)
AP03	On 9th January 2013, company appointed a new person to the position of a secretary filed on: 9th, January 2013	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 31st December 2012 filed on: 9th, January 2013	accounts	Free Download (1 page)
AP01	New director was appointed on 9th January 2013 filed on: 9th, January 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 9th January 2013 filed on: 9th, January 2013	officers	Free Download (1 page)
CH01	On 21st September 2012 director's details were changed filed on: 21st, September 2012	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, March 2012	incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Ellicombe Limited LONDON

Ellicombe Limited Address / Contact

Company Information / Profile

Company staff

Harry M.

Thomas R.

Octopus Company Secretarial Services Limited

Laura H.

David H.

Christopher G.

Filippo M.

Kamalika B.

Sharna L.

Sarah G.

Joanna L.

Paul L.

Katrina S.

Sharna L.

Thomas R.

Giuseppe L.

Matthew S.

Ocs Services Limited

Karen W.

Giuseppe L.

Timothy A.

Nicola B.

Tracey S.

Paul L.

James L.

Mark T.

People with significant control

Company previous names

Annual reports financial information

Company filings

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