Menna Overview
Here’s a quick overview of LM ELGIN 1 LIMITED 👀 — a Haymarket, London based business that started in 2019.
LM ELGIN 1 LIMITED
- Company statusactive
- Company No11904537
- Age7 years 4 months Incorporated 25 March 2019
- Officers5
Address
10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom
LM ELGIN 1 LIMITED is an active company incorporated on 25 March 2019 and based in Haymarket, London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
6 Months Ago on 14 Jan 2026
Appoint Person Secretary Company With Name Date
9 Months Ago on 07 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 07 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 28 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 15 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 15 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Small
3 Years Ago on 20 Jul 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 28 Apr 2023
Legacy
3 Years Ago on 28 Apr 2023
Legacy
3 Years Ago on 28 Apr 2023
Resolution
3 Years Ago on 28 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 19 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 18 Apr 2023
Capital Allotment Shares
3 Years Ago on 27 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 24 Mar 2023
Resolution
3 Years Ago on 12 Sep 2022
Capital Allotment Shares
3 Years Ago on 08 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 22 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 18 Nov 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIJAYENDRAYODHIN, Anak | secretary | 23 Sept 2025 | |
| BIJAYENDRAYODHIN, Anak | director | Jun 1978 | 25 Mar 2019 |
| ELLISON, Richard James | director | Jun 1978 | 25 Mar 2019 |
| SIRIKANTRAPORN, Jakkrit | director | Aug 1978 | 25 Mar 2019 |
| THAKRAL, Prabsharan Singh | director | Jan 1977 | 05 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lake Merritt Hospitality Holdings Limited | 25 Mar 2019 |
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BIJAYENDRAYODHIN, Anak, ELLISON, Richard James are mutual persons.
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BIJAYENDRAYODHIN, Anak, ELLISON, Richard James are mutual persons.
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Here’s a quick overview of LM ELGIN 1 LIMITED 👀 — a Haymarket, London based business that started in 2019.