Menna Overview
Here’s a quick overview of GRANDPOND EASTER CAPUTH LIMITED 👀 — a London based business that started in 2014.
GRANDPOND EASTER CAPUTH LIMITED
- Company statusactive
- Company No09356806
- Age11 years 7 months Incorporated 16 December 2014
- Officers3
Address
C/O Johnston Carmichael Birchin Court, Birchin Lane, London, EC3V 9DU, England
GRANDPOND EASTER CAPUTH LIMITED is an active company incorporated on 16 December 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 13 Mar 2025
Memorandum Articles
1 Year Ago on 13 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 31 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 30 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 13 Dec 2023
Change To A Person With Significant Control
3 Years Ago on 08 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 08 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 04 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 29 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 08 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 02 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 07 Oct 2020
Accounts With Accounts Type Dormant
6 Years Ago on 08 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 06 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 31 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 03 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Jan 2018
Accounts With Accounts Type Dormant
8 Years Ago on 04 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 16 Dec 2016
Accounts With Accounts Type Dormant
9 Years Ago on 15 Sep 2016
Change Account Reference Date Company Previous Extended
10 Years Ago on 13 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 12 Jan 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LYLE, Gavin, Sir | director | Oct 1941 | 16 Dec 2014 |
| LYLE, Ian Abram | director | Sep 1968 | 16 Dec 2014 |
| LYLE, Matthew Alexander | director | Jul 1974 | 16 Dec 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sir Gavin Lyle | Oct 1941 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
LYLE, Gavin, Sir, LYLE, Ian Abram are mutual persons.
LYLE, Gavin, Sir, LYLE, Ian Abram are mutual persons.
LYLE, Gavin, Sir, LYLE, Ian Abram, LYLE, Matthew Alexander are mutual persons.
LYLE, Gavin, Sir are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of GRANDPOND EASTER CAPUTH LIMITED 👀 — a London based business that started in 2014.