Elstead Group Limited
- Company number
- 03821753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Aug 1999
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Elstead Group Holdings Ltd (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUCAS, Deborah | Director | 30 Jun 2014 | |
| LUCAS, Jonathan Charles | Director | 9 Aug 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Charles Lucas | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 9 Jun 2023 |
| Elstead Group Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jun 2023 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Jul 2024 | - | - |
| 31 Jul 2023 | - | - |
| 31 Jul 2022 | £400,777 | 0 |
| 31 Jul 2021 | £1,010,474 | 0 |
| 31 Jul 2020 | - | - |
| 31 Jul 2019 | - | - |
| 31 Jul 2018 | - | - |
| 31 Jul 2017 | - | - |
| 31 Jul 2016 | - | - |
| 31 Jul 2015 | - | - |
| 31 Jul 2014 | - | - |
| 31 Jul 2013 | - | - |
| 31 Jul 2012 | - | - |
| 31 Jul 2011 | - | - |
| 31 Jul 2010 | - | - |
| 31 Jul 2009 | - | - |
| 31 Jul 2008 | - | - |
| 31 Jul 2007 | - | - |
| 31 Jul 2006 | - | - |
| 31 Jul 2005 | - | - |
| 31 Jul 2004 | - | - |
| 31 Jul 2003 | - | - |
| 31 Jul 2002 | - | - |
| 31 Jul 2001 | - | - |
| 31 Jul 2000 | - | - |
Connections
Owned by
Elstead Group Limited → Elstead Group Holdings Ltd
Controls
- Eg2home Limited (11553053)
- Elstead Lighting Limited (00965111)
Directors’ other companies
- LUCAS, Deborah - Director at Eg2home Limited
- LUCAS, Deborah - Director at Elstead Lighting Limited
- LUCAS, Deborah - Director at XL Properties Limited
- LUCAS, Jonathan Charles - Director at Eg2home Limited
- LUCAS, Jonathan Charles - Director at Elstead Lighting Limited
- LUCAS, Jonathan Charles - Director at XL Properties Limited
Companies at the same address
- Eg2home Limited (11553053)
- Elstead Group Holdings Ltd (13822309)
- Elstead Lighting Limited (00965111)
- XL Properties Limited (03101757)
- XLP Holdings Ltd (13822413)