EASILUME LIMITED
UNIT 11 KINGSMEAD, STATION ROAD, KINGS CLIFFE, PETERBOROUGH PE8 6YH- Active
- Private Limited Company
- Company No. 09230473
- Last Updated: 01 Mar 2024
Company Profile
EASILUME LIMITED was incorporated on Tuesday, September 23, 2014 as a Private Limited Company with registered address in KINGS CLIFFE, PETERBOROUGH. EASILUME LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 5 months and 2 days.
| Name | EASILUME LIMITED |
|---|---|
| Company number | 09230473 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 11 KINGSMEAD STATION ROAD KINGS CLIFFE, PETERBOROUGH PE8 6YH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Alinya Pty Ltd 2250 |
Dates: Thursday, November 4, 2021 - Tuesday, March 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Lindsell Nationality: British |
Dates: Thursday, June 14, 2018 - Thursday, June 14, 2018
ownership of shares 25 to 50 percent
|
| Mrs Lois Margaret Lindsell Nationality: British |
Dates: Thursday, June 1, 2017 - Thursday, November 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Lindsell Nationality: British |
Dates: Thursday, June 1, 2017 - present
significant influence or control
|
| Mr Nicholas John Pollard Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Laurie Roy Pollard Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
No mortgages have been registered against EASILUME LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EASILUME LIMITED | 23 Sep 2014 |