Elevate Horizon Ltd

16175769

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

DALTON HOUSE, FLAT 27, LONDON, SE14 5XF

Incorporated 10/01/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Stephen Lau

secretary · Since 10/01/2025

Also on 2 other boards

Mr Stephen Lau

director · Since 10/01/2025

SOFTWARE ENGINEER

BRITISH · UNITED KINGDOM · Age 34

Also on 2 other boards

Mr Kai Shun Lau

director · Since 30/06/2026

BRITISH · UNITED KINGDOM · Age 64

Mrs Liyan Lau

director · Since 30/06/2026

BRITISH · UNITED KINGDOM · Age 58

Persons with Significant Control

Mr Stephen Wan Fung Lau

25–50% shares

25–50% votes

Appoint directors

right-to-appoint-and-remove-directors-as-firm

British · England · Age 34

Unit 1 The Penarth Centre, Unit 1 The Penarth Centre, London, SE15 1TR

Notified 30/06/2026

Mr Kai Shun Lau

25–50% shares

British · United Kingdom · Age 64

Unit 1 The Penarth Centre, Unit 1 The Penarth Centre, London, SE15 1TR

Notified 30/06/2026

Mrs Liyan Lau

25–50% shares

British · United Kingdom · Age 58

Unit 1 The Penarth Centre, Unit 1 The Penarth Centre, London, SE15 1TR

Notified 30/06/2026

Former PSCs

Mr Stephen Lau

Ceased 02/07/2026

Waysen (U.K) Limited

Ceased 20/07/2026