EASYSPEED CONSOLIDATED LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EASYSPEED CONSOLIDATED LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EASYSPEED CONSOLIDATED LIMITED was incorporated 9 years ago on 30/10/2014 and has the registered number: 09287485. The accounts status is DORMANT and accounts are next due on 31/01/2025.
EASYSPEED CONSOLIDATED LIMITED was incorporated 9 years ago on 30/10/2014 and has the registered number: 09287485. The accounts status is DORMANT and accounts are next due on 31/01/2025.
EASYSPEED CONSOLIDATED LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
18-20 PENTON STREET
LONDON
N1 9PS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/10/2023 | 13/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SAMUEL JOSEPH LYLE | Apr 1981 | British | Director | 2022-02-22 | CURRENT |
| MR JOSHUA LYLE | Feb 1979 | British | Director | 2022-02-22 | CURRENT |
| JAKE ARCHIBALD LYLE | Nov 1969 | British | Director | 2016-09-13 | CURRENT |
| SIR GAVIN LYLE | Oct 1941 | British | Director | 2014-10-30 | CURRENT |
| MR IAN ABRAM LYLE | Sep 1968 | British | Director | 2014-10-30 UNTIL 2016-09-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jake Archibald Lyle | 2020-04-06 | 11/1969 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Sir Gavin Lyle | 2016-04-06 - 2020-04-06 | 10/1941 | Perth Perthshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| EASYSPEED_CONSOLIDATED_LT - Accounts | 2023-03-17 | 30-04-2022 | |
| EASYSPEED_CONSOLIDATED_LT - Accounts | 2021-10-07 | 30-04-2021 | |
| EASYSPEED_CONSOLIDATED_LT - Accounts | 2020-10-24 | 30-04-2020 | |
| EASYSPEED_CONSOLIDATED_LT - Accounts | 2019-11-09 | 30-04-2019 | |
| EASYSPEED_CONSOLIDATED_LT - Accounts | 2019-01-25 | 30-04-2018 | |
| EASYSPEED_CONSOLIDATED_LT - Accounts | 2018-01-31 | 30-04-2017 | |
| EASYSPEED_CONSOLIDATED_LT - Accounts | 2017-02-01 | 30-04-2016 | £100 equity |
| EASYSPEED_CONSOLIDATED_LT - Accounts | 2016-04-01 | 30-04-2015 | £1 equity |