ELP CONSULT LIMITED

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Company Documents

DateDescription
30/08/2530 August 2025 NewConfirmation statement made on 2025-08-29 with updates

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04/12/244 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/01/249 January 2024 Change of details for Mrs Ping Lu as a person with significant control on 2024-01-02

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09/01/249 January 2024 Change of details for Mr Shi Lu as a person with significant control on 2024-01-02

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05/01/245 January 2024 Registered office address changed from Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA England to Suite 4027 Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX on 2024-01-05

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11/12/2311 December 2023 Micro company accounts made up to 2023-03-31

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05/09/235 September 2023 Confirmation statement made on 2023-08-29 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/06/208 June 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES

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28/06/1928 June 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES

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13/03/1913 March 2019 PSC'S CHANGE OF PARTICULARS / MR SHI LU / 02/03/2019

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13/03/1913 March 2019 PSC'S CHANGE OF PARTICULARS / MRS PING LU / 02/03/2019

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04/03/194 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS PING LU / 20/11/2018

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04/03/194 March 2019 PSC'S CHANGE OF PARTICULARS / MR SHI LU / 26/11/2018

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04/03/194 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SHI LU / 26/11/2018

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04/03/194 March 2019 PSC'S CHANGE OF PARTICULARS / MRS PING LU / 20/11/2018

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22/08/1822 August 2018 REGISTERED OFFICE CHANGED ON 22/08/2018 FROM 35 OXFORD ROAD SOUTH LONDON W4 3DJ UNITED KINGDOM

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04/05/184 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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30/04/1830 April 2018 APPOINTMENT TERMINATED, DIRECTOR BING YAO

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/03/188 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PING LU

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES

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06/03/186 March 2018 CESSATION OF BING YAO AS A PSC

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06/03/186 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHI LU

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25/01/1825 January 2018 REDUCE ISSUED CAPITAL 01/11/2017

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25/01/1825 January 2018 25/01/18 STATEMENT OF CAPITAL GBP 100

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22/11/1722 November 2017 DIRECTOR APPOINTED MR SHI LU

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21/11/1721 November 2017 SOLVENCY STATEMENT DATED 01/11/17

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21/11/1721 November 2017 STATEMENT BY DIRECTORS

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14/06/1714 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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05/01/175 January 2017 DIRECTOR APPOINTED MRS PING LU

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03/03/163 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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