ELYSIAN SEVENOAKS OPERATING COMPANY LTD

Key Data

Status

Active

Company No.

11568007

Incorporation date

13/09/2018

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2018)

26/03/2026

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

29/12/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

18/09/2025

Confirmation statement made on 2025-09-09 with no updates

View PDF (3 pages)

12/06/2025

Director's details changed for Mr Gavin Stein on 2025-05-19

View PDF (2 pages)

07/11/2024

Termination of appointment of James Scott Lyon as a director on 2024-09-09

View PDF (1 pages)

29/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

16/09/2024

Confirmation statement made on 2024-09-09 with no updates

View PDF (3 pages)

29/09/2023

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

View PDF (9 pages)

20/09/2023

Confirmation statement made on 2023-09-09 with no updates

View PDF (3 pages)

22/05/2023

Termination of appointment of Simon Levick Garth Wilson as a director on 2023-05-05

View PDF (1 pages)

22/05/2023

Appointment of Mr James Scott Lyon as a director on 2023-05-01

View PDF (2 pages)

09/02/2023

Registered office address changed from Wilderness House Wilderness Avenue Sevenoaks TN15 0EA United Kingdom to Wildernesse House Wildernesse Avenue Sevenoaks TN15 0EA on 2023-02-10

View PDF (1 pages)

09/11/2022

Appointment of Mr Simon Levick Garth Wilson as a director on 2022-10-03

View PDF (2 pages)

11/10/2022

Appointment of Mr Christian Armstrong as a director on 2022-09-20

View PDF (2 pages)

11/10/2022

Termination of appointment of Camille Beaufils as a director on 2022-09-20

View PDF (1 pages)

20/09/2022

Confirmation statement made on 2022-09-09 with no updates

View PDF (3 pages)

20/09/2022

Appointment of Mr Gavin Stein as a director on 2022-09-14

View PDF (2 pages)

20/09/2022

Termination of appointment of Neil Richard Jones as a director on 2022-09-14

View PDF (1 pages)

12/05/2022

Director's details changed for Mr Neil Richard Jones on 2022-04-01

View PDF (2 pages)

10/05/2022

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

View PDF (10 pages)

15/11/2021

Change of details for Elysian Uk Holdings Limited as a person with significant control on 2021-11-15

View PDF (2 pages)

10/09/2021

Confirmation statement made on 2021-09-09 with no updates

View PDF (3 pages)

23/08/2021

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

View PDF (9 pages)

17/05/2021

Registered office address changed from 42 Bruton Place London W1J 6PA United Kingdom to Wilderness House Wilderness Avenue Sevenoaks TN15 0EA on 2021-05-17

View PDF (1 pages)

21/01/2021

Previous accounting period extended from 2020-04-30 to 2020-12-31

View PDF (1 pages)

30/09/2020

Resolutions

View PDF (3 pages)

14/09/2020

Confirmation statement made on 2020-09-10 with no updates

View PDF (3 pages)

20/07/2020

Previous accounting period shortened from 2020-09-30 to 2020-04-30

View PDF (1 pages)

28/05/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (6 pages)

10/09/2019

Confirmation statement made on 2019-09-10 with no updates

View PDF (3 pages)

09/05/2019

Appointment of Mr Neil Richard Jones as a director on 2019-04-24

View PDF (2 pages)

11/04/2019

Termination of appointment of Gary James Powell as a director on 2019-01-16

View PDF (1 pages)

12/02/2019

Cessation of Elysian Residences Limited as a person with significant control on 2018-10-04

View PDF (1 pages)

12/02/2019

Confirmation statement made on 2018-10-08 with updates

View PDF (4 pages)

12/02/2019

Notification of Elysian Uk Holdings Limited as a person with significant control on 2018-10-04

View PDF (2 pages)

02/01/2019

Resolutions

View PDF (44 pages)

15/11/2018

Appointment of Ms Camille Beaufils as a director on 2018-09-27

View PDF (2 pages)

14/11/2018

Termination of appointment of Gavin Stein as a director on 2018-09-27

View PDF (1 pages)

13/09/2018

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

09/09/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

30/12/2024

Next due on

29/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
98.09K
-
0.00
52.37K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wilson, Simon Levick Garth	Director	03/10/2022 - 05/05/2023	141
Stein, Gavin	Director	14/09/2022 - Present	30
Lyon, James Scott	Director	01/05/2023 - 09/09/2024	50
Stein, Gavin	Director	13/09/2018 - 27/09/2018	30
Camille Beaufils	Director	27/09/2018 - 20/09/2022	16

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ELYSIAN SEVENOAKS OPERATING COMPANY LTD

ELYSIAN SEVENOAKS OPERATING COMPANY LTD is an(a) Active company incorporated on 13/09/2018 with the registered office located at Wildernesse House, Wildernesse Avenue, Sevenoaks TN15 0EA. There are currently 2 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 ELYSIAN SEVENOAKS OPERATING COMPANY LTD?

ELYSIAN SEVENOAKS OPERATING COMPANY LTD is currently Active. It was registered on 13/09/2018 .

Where is ELYSIAN SEVENOAKS OPERATING COMPANY LTD located?

ELYSIAN SEVENOAKS OPERATING COMPANY LTD is registered at Wildernesse House, Wildernesse Avenue, Sevenoaks TN15 0EA.

What does ELYSIAN SEVENOAKS OPERATING COMPANY LTD do?

ELYSIAN SEVENOAKS OPERATING COMPANY LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ELYSIAN SEVENOAKS OPERATING COMPANY LTD?

The latest filing was on 26/03/2026: Accounts for a small company made up to 2024-12-31.