ELIZABETH SCARLETT USA LTD

Key Data

Status

Active

Company No.

15974996

Incorporation date

24/09/2024

Size

Micro Entity

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 24/09/2024)

19/12/2025

Director's details changed for Mr Russell Brin on 2025-12-15

View PDF (2 pages)

02/10/2025

Secretary's details changed for Mr Graham Leask on 2025-10-02

View PDF (1 pages)

10/09/2025

Micro company accounts made up to 2025-07-31

View PDF (5 pages)

05/08/2025

Termination of appointment of Graham Peter Leask as a director on 2025-06-06

View PDF (1 pages)

05/08/2025

Statement of capital following an allotment of shares on 2025-06-06

View PDF (3 pages)

05/08/2025

Cessation of Graham Peter Leask as a person with significant control on 2025-06-06

View PDF (1 pages)

05/08/2025

Notification of Elizabeth Scarlett Petrides as a person with significant control on 2025-06-06

View PDF (2 pages)

05/08/2025

Notification of Alexander Chrysanthos Petrides as a person with significant control on 2025-06-06

View PDF (2 pages)

05/08/2025

Confirmation statement made on 2025-08-05 with updates

View PDF (4 pages)

05/06/2025

Change of share class name or designation

View PDF (1 pages)

05/06/2025

Resolutions

View PDF (1 pages)

05/06/2025

Resolutions

View PDF (1 pages)

29/09/2024

Current accounting period shortened from 2025-09-30 to 2025-07-31

View PDF (1 pages)

29/09/2024

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Cranborne House Cranborne Road Potters Bar EN6 3JN on 2024-09-29

View PDF (1 pages)

29/09/2024

Appointment of Mr Russell Brin as a director on 2024-09-29

View PDF (2 pages)

29/09/2024

Appointment of Ms Elizabeth Scarlett Petrides as a director on 2024-09-29

View PDF (2 pages)

29/09/2024

Appointment of Mr Alexander Chrysanthos Petrides as a director on 2024-09-29

View PDF (2 pages)

24/09/2024

Incorporation

View PDF (30 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

31/07/2025

Next confirmation date

05/08/2026

Last change occurred

31/07/2025

Accounts

Micro Entity

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

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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
Brin, Russell	Director	29/09/2024 - Present	12
Mr Graham Peter Leask	Director	24/09/2024 - 06/06/2025	35
Leask, Graham	Secretary	24/09/2024 - Present	-
Petrides, Elizabeth Scarlett	Director	29/09/2024 - Present	-
Petrides, Alexander Chrysanthos	Director	29/09/2024 - Present	-

Persons with Significant Control

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

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14/04/2000

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About ELIZABETH SCARLETT USA LTD

ELIZABETH SCARLETT USA LTD is an(a) Active company incorporated on 24/09/2024 with the registered office located at Cranborne House, Cranborne Road, Potters Bar EN6 3JN. 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 ELIZABETH SCARLETT USA LTD?

ELIZABETH SCARLETT USA LTD is currently Active. It was registered on 24/09/2024 .

Where is ELIZABETH SCARLETT USA LTD located?

ELIZABETH SCARLETT USA LTD is registered at Cranborne House, Cranborne Road, Potters Bar EN6 3JN.

What does ELIZABETH SCARLETT USA LTD do?

ELIZABETH SCARLETT USA LTD operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for ELIZABETH SCARLETT USA LTD?

The latest filing was on 19/12/2025: Director's details changed for Mr Russell Brin on 2025-12-15.