CompaniesInTheUK

ELEVATE HORIZON LTD

Company number 16175769 ·

Active

3 active / 4 ceased · persons with significant control

Mr Stephen Wan Fung Lau

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2026-06-30
Date of birth
April 1992
Nationality
British
Country of residence
England
Correspondence address
Unit 1 The Penarth Centre, Unit 1 The Penarth Centre, Penarth Street, London, SE15 1TR, England

Mr Kai Shun Lau

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2026-06-30
Date of birth
December 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1 The Penarth Centre, Unit 1 The Penarth Centre, Penarth Street, London, SE15 1TR, England

Mrs Liyan Lau

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2026-06-30
Date of birth
January 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1 The Penarth Centre, Unit 1 The Penarth Centre, Penarth Street, London, SE15 1TR, England

Waysen (U.K) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2026-07-02
Ceased on
2026-07-20
Correspondence address
Unit 1,2 & 4 The Penath Centre, Unit 1,2 & 4 The Penath Centre, Penarth Street, London, London, SE15 1TR, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
04156518
Country registered
United Kingdom

Mr Kai Shun Lau

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2026-06-30
Ceased on
2026-07-02
Date of birth
December 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
8, 8 Eddington Court, 1 Silvertown Square, London, London, E16 1GW, United Kingdom

Mrs Liyan Lau

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2026-06-30
Ceased on
2026-07-02
Date of birth
January 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
8, 8 Eddington Court, 1 Silvertown Square, London, London, E16 1GW, United Kingdom

Mr Stephen Lau

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-01-10
Ceased on
2026-07-02
Date of birth
April 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
Dalton House, Flat 27, John Williams Close, London, SE14 5XF, United Kingdom