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Little Elms Holdings Limited

16944691

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Leytonstone House, 3 Hanbury Drive, London, E11 1GA
Incorporated 06/01/2026

Compliance

Next accounts due

06/10/2027

On track

Confirmation statement

Last:

Due 19/01/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Matthew Lancaster

director · Since 06/01/2026

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Matthew Lancaster

director · Since 06/01/2026

British · England · Age 57

Former

Spencer Lancaster

director · Resigned 30/01/2026

Persons with Significant Control

Mr Matthew Lancaster

75–100% shares
75–100% votes
Appoint directors

British · England · Age 57

Leytonstone House, 3 Hanbury Drive, London, E11 1GA

Notified 06/01/2026

Former PSCs

Mr Spencer Lancaster

Ceased 30/01/2026

Charges1 outstanding

A registered charge
outstanding

Handelsbanken PLC

N/A.

Created 30/01/2026Registered 04/02/2026

Change History

officer appointed → LANCASTER, Matthew
2026-08-25
status → active
2026-08-25

Active

type → ltd
2026-08-25

Private Limited Company

address line1 → Leytonstone House
2026-08-25

LEYTONSTONE HOUSE

post town → London
2026-08-25

LONDON