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EASTSTEAD LIMITED

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

This company is commonly known as Eaststead Limited. The company was founded 8 years ago and was given the registration number 09829438. The firm's registered office is in CHISLEHURST. You can find them at 15 Walsingham Park, 15 Walsingham Park, Chislehurst, Kent. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:EASTSTEAD LIMITED
Company Number:09829438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:15 Walsingham Park, 15 Walsingham Park, Chislehurst, Kent, England, BR7 5QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Aldwych Court, 33 The Avenue, Beckenham, England, BR3 5DR

Director28 January 2016Active
Mermaid House, Mermaid House, 2 Puddle Dock, London, United Kingdom, EC4V 3DB

Corporate Secretary25 November 2015Active
Conveyit House, 28, Coity Road, Bridgend, Wales, CF31 1LR

Director19 October 2015Active

People with Significant Control

Mr John Lawrence Luetchford
Notified on:01 May 2016
Status:Active
Date of birth:July 1946
Nationality:British
Country of residence:England
Address:1 Aldwych Court, 33 The Avenue, Beckenham, England, BR3 5DR
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Accounts

Accounts with accounts type micro entity.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type micro entity.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-10-20Persons with significant control

Change to a person with significant control.

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2021-11-08Accounts

Accounts with accounts type micro entity.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-07-02Address

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

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2020-12-15Accounts

Accounts with accounts type micro entity.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-07-21Address

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

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2019-11-06Accounts

Accounts with accounts type micro entity.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-10-30Officers

Termination secretary company with name termination date.

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2018-12-04Accounts

Accounts with accounts type micro entity.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-07-27Officers

Appoint corporate secretary company with name date.

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2017-10-27Confirmation statement

Confirmation statement with no updates.

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2017-07-14Accounts

Accounts with accounts type micro entity.

Download
2017-06-14Accounts

Change account reference date company previous extended.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-05-18Officers

Change person director company with change date.

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2016-04-25Address

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

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2016-02-03Address

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

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2016-02-03Officers

Termination director company with name termination date.

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