Menna Overview
Here’s a quick overview of EASYSPEED CONSOLIDATED LIMITED 👀 — a London based business that started in 2014.
EASYSPEED CONSOLIDATED LIMITED
- Company statusactive
- Company No09287485
- Age11 years 9 months Incorporated 30 October 2014
- Officers4
Address
18-20 Penton Street, London, N1 9PS, England
EASYSPEED CONSOLIDATED LIMITED is an active company incorporated on 30 October 2014 and based in London, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 30 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 16 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 06 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 23 Nov 2020
Accounts With Accounts Type Dormant
5 Years Ago on 23 Oct 2020
Notification Of A Person With Significant Control
6 Years Ago on 07 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 07 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Nov 2019
Accounts With Accounts Type Dormant
6 Years Ago on 08 Nov 2019
Change To A Person With Significant Control
7 Years Ago on 20 Mar 2019
Change Person Director Company With Change Date
7 Years Ago on 19 Mar 2019
Change To A Person With Significant Control
7 Years Ago on 19 Mar 2019
Change Person Director Company With Change Date
7 Years Ago on 19 Mar 2019
Accounts With Accounts Type Dormant
7 Years Ago on 24 Jan 2019
Gazette Filings Brought Up To Date
7 Years Ago on 23 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 22 Jan 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LYLE, Gavin, Sir | director | Oct 1941 | 30 Oct 2014 |
| LYLE, Jake Archibald | director | Nov 1969 | 13 Sept 2016 |
| LYLE, Joshua James | director | Feb 1979 | 22 Feb 2022 |
| LYLE, Samuel Joseph | director | Apr 1981 | 22 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jake Archibald Lyle | Nov 1969 | 06 Apr 2020 |
| Sir Gavin Lyle | Oct 1941 | 06 Apr 2016 |
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LYLE, Gavin, Sir, LYLE, Ian Abram are mutual persons.
LYLE, Gavin, Sir, LYLE, Jake Archibald are mutual persons.
LYLE, Jake Archibald are mutual persons.
LYLE, Joshua James are mutual persons.
LYLE, Joshua James are mutual persons.
LYLE, Joshua James are mutual persons.
LYLE, Joshua James are mutual persons.
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Here’s a quick overview of EASYSPEED CONSOLIDATED LIMITED 👀 — a London based business that started in 2014.