Lourdes Maria Santin Elias Ltd

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Company number
15485707
Status
Active
Registered address
34 Bassett Road, London, United Kingdom, W10 6jl
Incorporated
13 February 2024
Country
United Kingdom
Company type
Private Limited Company
SIC codes
96090

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Santin, Lourdes Maria Elias
    Director
    Nationality: Spanish · Residence: England · Appointed: 2026-02-19
    • Lourdes Maria Elias SANTIN — Officer, appointed 2026-02-19
  • Santin Elias, Lourdes Maria
    Director
    Nationality: Spanish · Residence: United Kingdom · Appointed: 2024-02-13 · Resigned: 2026-02-19
    • Lourdes Maria SANTIN ELIAS — Officer, appointed 2024-02-13, resigned 2026-02-19

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-05-07 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-02-19 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2026-02-19 · Type: TM01
  • notification-of-a-person-with-significant-control
    Date: 2026-02-19 · Type: PSC01
  • appoint-person-director-company-with-name-date
    Date: 2026-02-19 · Type: AP01
  • cessation-of-a-person-with-significant-control
    Date: 2026-02-19 · Type: PSC07
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-10-13 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-03-04 · Type: CS01

PSC / Beneficial Ownership

  • Ms Lourdes Maria Elias Santin
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors · Notified 2026-02-19
  • Ms Lourdes Maria Santin Elias
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-02-13 · Ceased 2026-02-19

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

2 director records on file · 1 active · 1 resigned · 2 linked appointment entries

Financials

9 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

LOURDES MARIA SANTIN ELIAS LTD - UK Company Risk Report