EASYSPEED CONSOLIDATED LIMITED
18-20 PENTON STREET, LONDON N1 9PS- Active
- Private Limited Company
- Company No. 09287485
- Last Updated: 01 Mar 2024
Company Profile
EASYSPEED CONSOLIDATED LIMITED was incorporated on Thursday, October 30, 2014 as a Private Limited Company with registered address in LONDON. EASYSPEED CONSOLIDATED LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 10 months and 29 days.
| Name | EASYSPEED CONSOLIDATED LIMITED |
|---|---|
| Company number | 09287485 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18-20 PENTON STREET LONDON N1 9PS |
|---|---|
| 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 |
|---|---|
| Mr Jake Archibald Lyle Nationality: British |
Dates: Monday, April 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sir Gavin Lyle Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (124 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
No mortgages have been registered against EASYSPEED CONSOLIDATED LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EASYSPEED CONSOLIDATED LIMITED | 30 Oct 2014 |