Company information:
El (Slh) Limited (No: 09855929)
Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
Status: Active
Incorporated: 11-Apr-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: STEPHEN LANSMAN ( DOB: May-1960 From: Nov-2015 )
Current Director: BENJAMIN ISAAC WAGSTAFF LANSMAN ( DOB: May-1991 From: Nov-2015 )
Current Director: BENJAMIN ISAAC WAGSTAFF LANSMAN ( DOB: May-1991 From: Nov-2015 )
Current Director: STEPHEN LANSMAN ( DOB: May-1960 From: Nov-2015 )
Current Director: STEPHEN LANSMAN ( DOB: May-1960 From: Nov-2015 )
Current Director: STEPHEN LANSMAN ( DOB: May-1960 From: Nov-2015 )
Current Secretary: BENJAMIN ISAAC WAGSTAFF LANSMAN ( From: Nov-2015 )
Persons of Significant Control:
Fpc Industry & Enterprise 3 Llp, 73 Cornhill, London, EC3V 3QQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-02, Ceased: 2021-07-19)
El Asset Co. 2 Ltd, 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-19)
Fpc Industry & Enterprise Limited, 73 Cornhill, London, EC3V 3QQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-13, Ceased: 2017-07-24)
Fpc Industry & Enterprise 2 Limited, 73 Cornhill, London, EC3V 3QQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-24, Ceased: 2018-03-02)