BURLINGTON CAPITAL 1 LIMITED

Key Data

Status

Active

Company No.

10450956

Incorporation date

28/10/2016

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2016)

31/03/2026

Termination of appointment of Eli Allen Shahmoon as a director on 2026-03-31

View PDF (1 pages)

31/03/2026

Appointment of Miss Emily Raquel Shahmoon as a director on 2026-03-31

View PDF (2 pages)

31/03/2026

Appointment of Miss Amanda Debra Shahmoon as a director on 2026-03-31

View PDF (2 pages)

03/12/2025

Change of details for Burlington Capital Investments Limited as a person with significant control on 2025-11-21

View PDF (2 pages)

26/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (8 pages)

22/11/2025

Director's details changed for Mr Stuart Michael Leighton on 2025-11-21

View PDF (2 pages)

22/11/2025

Director's details changed for Mr Eli Allen Shahmoon on 2025-11-21

View PDF (2 pages)

22/11/2025

Director's details changed for Miss Lauren Estee Shahmoon on 2025-11-21

View PDF (2 pages)

22/11/2025

Registered office address changed from 30 st George Street London W1S 2FH England to 7 Pollen Street London Greater London W1S 1NJ on 2025-11-22

View PDF (1 pages)

08/11/2025

Confirmation statement made on 2025-10-25 with updates

View PDF (4 pages)

19/08/2025

Resolutions

View PDF (2 pages)

19/08/2025

Memorandum and Articles of Association

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15/08/2025

Registration of charge 104509560002, created on 2025-08-14

View PDF (51 pages)

15/08/2025

Registration of charge 104509560003, created on 2025-08-14

View PDF (6 pages)

30/07/2025

Director's details changed for Miss Lauren Estee Shahmoon on 2025-07-29

View PDF (2 pages)

22/04/2025

Termination of appointment of Natasha Paula El Shazly as a director on 2025-04-15

View PDF (1 pages)

28/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (8 pages)

25/10/2024

Confirmation statement made on 2024-10-25 with updates

View PDF (4 pages)

23/05/2024

Previous accounting period extended from 2023-12-31 to 2024-02-28

View PDF (1 pages)

14/02/2024

Director's details changed for Mrs Natasha Paula El Shazly on 2024-01-23

View PDF (2 pages)

30/10/2023

Director's details changed for Miss Lauren Estee Shahmoon on 2023-10-27

View PDF (2 pages)

30/10/2023

Confirmation statement made on 2023-10-27 with no updates

View PDF (3 pages)

12/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

12/01/2023

Satisfaction of charge 104509560001 in full

View PDF (1 pages)

02/11/2022

Confirmation statement made on 2022-10-27 with no updates

View PDF (3 pages)

05/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

12/11/2021

Director's details changed for Miss Lauren Estee Shahmoon on 2021-10-27

View PDF (2 pages)

12/11/2021

Confirmation statement made on 2021-10-27 with no updates

View PDF (3 pages)

04/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

22/12/2020

Appointment of Mrs Natasha Paula El Shazly as a director on 2020-12-21

View PDF (2 pages)

04/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

06/11/2020

Confirmation statement made on 2020-10-27 with updates

View PDF (4 pages)

29/04/2020

Cessation of Ephemere Holdings Limited as a person with significant control on 2020-02-28

View PDF (1 pages)

29/04/2020

Cessation of Burlington Capital Holdings Limited as a person with significant control on 2020-02-28

View PDF (1 pages)

28/04/2020

Notification of Burlington Capital Holdings Limited as a person with significant control on 2020-02-28

View PDF (4 pages)

28/04/2020

Cessation of Burlington Capital Limited as a person with significant control on 2020-02-28

View PDF (3 pages)

21/04/2020

Appointment of Miss Lauren Estee Shahmoon as a director on 2020-04-08

View PDF (2 pages)

21/04/2020

Termination of appointment of Malcolm Donald Dalgleish as a director on 2020-04-08

View PDF (1 pages)

08/04/2020

Cessation of A Person with Significant Control as a person with significant control on 2020-02-28

View PDF (3 pages)

08/04/2020

Notification of Ephemere Holdings Limited as a person with significant control on 2020-02-28

View PDF (4 pages)

08/04/2020

Notification of Burlington Capital Investments Limited as a person with significant control on 2020-02-28

View PDF (4 pages)

08/04/2020

Cessation of A Person with Significant Control as a person with significant control on 2020-02-28

View PDF (3 pages)

30/10/2019

Confirmation statement made on 2019-10-27 with updates

View PDF (4 pages)

30/10/2019

Director's details changed for Mr Eli Allen Shahmoon on 2019-10-30

View PDF (2 pages)

30/10/2019

Director's details changed for Mr Stuart Michael Leighton on 2019-10-30

View PDF (2 pages)

30/10/2019

Director's details changed for Mr Malcolm Donald Dalgleish on 2019-10-30

View PDF (2 pages)

11/10/2019

Registered office address changed from 10 Wyndham Place London W1H 2PU England to 30 st George Street London W1S 2FH on 2019-10-11

View PDF (1 pages)

10/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

12/11/2018

Confirmation statement made on 2018-10-27 with no updates

View PDF (3 pages)

31/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

30/10/2017

Confirmation statement made on 2017-10-27 with updates

View PDF (4 pages)

19/09/2017

Registered office address changed from 9 Sherlock Mews London W1U 6DP United Kingdom to 10 Wyndham Place London W1H 2PU on 2017-09-19

View PDF (1 pages)

11/04/2017

Current accounting period extended from 2017-10-31 to 2017-12-31

View PDF (1 pages)

07/12/2016

Registration of charge 104509560001, created on 2016-12-06

View PDF (34 pages)

28/10/2016

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

25/10/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Eli Allen Shahmoon	Director	28/10/2016 - 31/03/2026	231
Leighton, Stuart Michael	Director	28/10/2016 - Present	102
El Shazly, Natasha Paula	Director	21/12/2020 - 15/04/2025	27
Shahmoon, Lauren Estee	Director	08/04/2020 - Present	103
Shahmoon, Amanda Debra	Director	31/03/2026 - Present	35

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BURLINGTON CAPITAL 1 LIMITED

BURLINGTON CAPITAL 1 LIMITED is an(a) Active company incorporated on 28/10/2016 with the registered office located at 7 Pollen Street, London, Greater London W1S 1NJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURLINGTON CAPITAL 1 LIMITED?

BURLINGTON CAPITAL 1 LIMITED is currently Active. It was registered on 28/10/2016 .

Where is BURLINGTON CAPITAL 1 LIMITED located?

BURLINGTON CAPITAL 1 LIMITED is registered at 7 Pollen Street, London, Greater London W1S 1NJ.

What does BURLINGTON CAPITAL 1 LIMITED do?

BURLINGTON CAPITAL 1 LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BURLINGTON CAPITAL 1 LIMITED?

The latest filing was on 31/03/2026: Termination of appointment of Eli Allen Shahmoon as a director on 2026-03-31.