opendata.bot
Company number
13879484

ELLIS LANE LTD

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 31 October 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ELLIS LANE LTD
Company number
13879484
Registered office
PARSONS GREEN HOUSE, 27 PARSONS GREEN LANE, LONDON, SW6 4HH, ENGLAND · 185 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 January 2022
Status
Unknown
Age
4 years
Previous names
GIRGENTE LTD (to 06 Nov 2023)
Nature of business (SIC)
69109 — Activities of patent and copyright agents; other legal activities n.e.c. · 70229 — Management consultancy activities other than financial management
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
13 Nov 2026
Confirmation statement — last
30 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Hani Madfai
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/11/2023
Mr Tony Alain Reale
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/01/2022

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Hani Madfai
born 04/1985 · France owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/11/2023
Mr Tony Alain Reale
born 07/1980 · France owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/11/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/11/2023 Registered name changed GIRGENTE LTD ELLIS LANE LTD
01/11/2023 Person with significant control ceased Mr Tony Alain Reale
01/11/2023 Person with significant control added Mr Hani Madfai
28/01/2022 Person with significant control added Mr Tony Alain Reale

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for ELLIS LANE LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/13879484
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ELLIS LANE LTD?
According to the official registry, the company number of ELLIS LANE LTD is 13879484.
Where is ELLIS LANE LTD registered?
The registered office is PARSONS GREEN HOUSE, 27 PARSONS GREEN LANE, LONDON, SW6 4HH, ENGLAND.
What is the SIC code of ELLIS LANE LTD?
The nature of business is recorded under SIC code 69109 — Activities of patent and copyright agents; other legal activities n.e.c., 70229 — Management consultancy activities other than financial management.
Who controls ELLIS LANE LTD?
Mr Hani Madfai is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ELLIS LANE LTD due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About ELLIS LANE LTD (13879484)

ELLIS LANE LTD is a private limited company incorporated on 28 January 2022 and registered in the United Kingdom under company number 13879484. Its registered office is at PARSONS GREEN HOUSE, 27 PARSONS GREEN LANE, LONDON, SW6 4HH, ENGLAND. The recorded nature of business is activities of patent and copyright agents; other legal activities n.e.c. (SIC 69109). The company is currently unknown , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Mr Hani Madfai. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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