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EARLSBOURNE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Earlsbourne Limited. The company was founded 4 years ago and was given the registration number 12066284. The firm's registered office is in LIVERPOOL. You can find them at 9 Penda Drive, , Liverpool, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:EARLSBOURNE LIMITED
Company Number:12066284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:9 Penda Drive, Liverpool, England, L33 4ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, 9 Penda Drive, Liverpool, United Kingdom, L33 4ES

Director14 July 2020Active
9, Penda Drive, Liverpool, England, L33 4ES

Director24 June 2019Active
35, Firs Avenue, London, England, N11 3NE

Director24 June 2019Active

People with Significant Control

Mr Arvydas Ivanovas
Notified on:06 April 2024
Status:Active
Date of birth:March 1984
Nationality:Lithuanian
Country of residence:England
Address:5 Lampeter Road, Lampeter Road, Liverpool, England, L6 0BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Egidijus Zutautas
Notified on:14 July 2020
Status:Active
Date of birth:January 1982
Nationality:Lithuanian
Country of residence:England
Address:9, Penda Drive, Liverpool, England, L33 4ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Aurelijus Juodis
Notified on:24 June 2019
Status:Active
Date of birth:January 1989
Nationality:Lithuanian
Country of residence:England
Address:9, Penda Drive, Liverpool, England, L33 4ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Darren Symes
Notified on:24 June 2019
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:35, Firs Avenue, London, England, N11 3NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-04Gazette

Gazette notice compulsory.

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2024-04-16Persons with significant control

Notification of a person with significant control.

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2024-04-16Officers

Appoint person director company with name date.

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2024-04-16Gazette

Gazette filings brought up to date.

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2024-04-15Confirmation statement

Confirmation statement with no updates.

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2024-04-15Officers

Termination director company with name termination date.

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2024-04-15Persons with significant control

Cessation of a person with significant control.

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2024-04-15Address

Change registered office address company with date old address new address.

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2021-09-08Dissolution

Dissolved compulsory strike off suspended.

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2021-08-24Gazette

Gazette notice compulsory.

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2020-07-14Officers

Appoint person director company with name date.

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2020-07-14Officers

Termination director company with name termination date.

Download
2020-07-14Persons with significant control

Cessation of a person with significant control.

Download
2020-07-14Persons with significant control

Notification of a person with significant control.

Download
2020-06-24Confirmation statement

Confirmation statement with updates.

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2020-06-03Persons with significant control

Notification of a person with significant control.

Download
2020-06-03Officers

Appoint person director company with name date.

Download
2020-06-03Persons with significant control

Cessation of a person with significant control.

Download
2020-06-03Officers

Termination director company with name termination date.

Download
2020-06-03Address

Change registered office address company with date old address new address.

Download
2019-06-24Incorporation

Incorporation company.

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