UKBizDB.co.uk

EASYJET PLC

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

This company is commonly known as Easyjet Plc. The company was founded 24 years ago and was given the registration number 03959649. The firm's registered office is in LUTON. You can find them at Hangar 89, London Luton Airport, Luton, Bedfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EASYJET PLC
Company Number:03959649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2000
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Hangar 89, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9PF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hangar 89, London Luton Airport, Luton, United Kingdom, LU2 9PF

Secretary01 January 2023Active
Hangar 89, London Luton Airport, Luton, United Kingdom, LU2 9PF

Director01 January 2020Active
Hangar 89, London Luton Airport, Luton, United Kingdom, LU2 9PF

Director01 March 2023Active
Hangar 89, London Luton Airport, Luton, United Kingdom, LU2 9PF

Director01 September 2022Active
Hangar 89, London Luton Airport, Luton, United Kingdom, LU2 9PF

Director01 September 2021Active
Hangar 89, London Luton Airport, Luton, United Kingdom, LU2 9PF

Director03 February 2021Active
Hangar 89, London Luton Airport, Luton, United Kingdom, LU2 9PF

Director01 December 2017Active
Hangar 89, London Luton Airport, Luton, United Kingdom, LU2 9PF

Director06 August 2020Active
Hangar 89, London Luton Airport, Luton, United Kingdom, LU2 9PF

Director17 November 2020Active
Hangar 89, London Luton Airport, Luton, United Kingdom, LU2 9PF

Director01 September 2022Active
Hangar 89, London Luton Airport, Luton, United Kingdom, LU2 9PF

Director01 September 2022Active
37a Lavender Gardens, London, SW11 1DJ

Secretary10 August 2000Active
5 Bellridge Place, Knotty Green, Beaconsfield, HP9 2DN

Secretary31 December 2005Active
Hangar 89, London Luton Airport, Luton, United Kingdom, LU2 9PF

Secretary03 June 2019Active
Hangar 89, London Luton Airport, Luton, United Kingdom, LU2 9PF

Secretary03 September 2018Active
Hangar 89, London Luton Airport, Luton, United Kingdom, LU2 9PF

Secretary23 February 2015Active
Hangar 89, London Luton Airport, Luton, United Kingdom, LU2 9PF

Secretary20 April 2006Active
St Paul's House, Warwick Lane, London, EC4M 7BP

Corporate Nominee Secretary24 March 2000Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary24 March 2000Active
25, Airedale Avenue, Chiswick, London, W4 2NW

Director06 April 2004Active
Hangar 89, London Luton Airport, Luton, United Kingdom, LU2 9PF

Director01 September 2011Active
Hangar 89, London Luton Airport, Luton, United Kingdom, LU2 9PF

Director01 May 2013Active
Hangar 89, London Luton Airport, Luton, United Kingdom, LU2 9PF

Director01 October 2005Active
Hangar 89, London Luton Airport, Luton, United Kingdom, LU2 9PF

Director22 July 2014Active
Hanger 89, London Luton Airport, Luton, LU2 9PF

Director01 March 2008Active
Hangar 89, London Luton Airport, Luton, United Kingdom, LU2 9PF

Director27 September 2007Active
Hangar 89, London Luton Airport, Luton, United Kingdom, LU2 9PF

Director01 January 2016Active
5 Bellridge Place, Knotty Green, Beaconsfield, HP9 2DN

Director07 March 2005Active
Wray Farm, 90 Raglan Road, Reigate, RH2 0ET

Director17 April 2002Active
Metchley Cottage, Stony Lane, Little Kingshill, Great Missenden, HP16 0DS

Director11 May 2000Active
The Beeches, 17 Stratton Road, Beaconsfield, HP9 1HR

Director14 September 2000Active
Hangar 89, London Luton Airport, Luton, United Kingdom, LU2 9PF

Director01 December 2005Active
6 North Square, London, NW11 7AA

Director24 March 2000Active
Hangar 89, London Luton Airport, Luton, United Kingdom, LU2 9PF

Director02 October 2015Active
Hangar 89, London Luton Airport, Luton, United Kingdom, LU2 9PF

Director19 July 2017Active

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

Download
2024-03-18Officers

Change person director company with change date.

Download
2024-02-17Accounts

Accounts with accounts type group.

Download
2024-02-16Resolution

Resolution.

Download
2023-03-29Confirmation statement

Confirmation statement with no updates.

Download
2023-03-01Officers

Appoint person director company with name date.

Download
2023-02-16Resolution

Resolution.

Download
2023-02-15Accounts

Accounts with accounts type group.

Download
2023-02-09Officers

Termination director company with name termination date.

Download
2023-02-09Officers

Termination director company with name termination date.

Download
2023-01-03Officers

Appoint person secretary company with name date.

Download
2023-01-03Officers

Termination secretary company with name termination date.

Download
2022-12-02Address

Change sail address company with old address new address.

Download
2022-10-13Officers

Change person director company with change date.

Download
2022-10-04Officers

Termination director company with name termination date.

Download
2022-09-01Officers

Appoint person director company with name date.

Download
2022-09-01Officers

Appoint person director company with name date.

Download
2022-09-01Officers

Appoint person director company with name date.

Download
2022-03-24Confirmation statement

Confirmation statement with no updates.

Download
2022-03-04Accounts

Accounts with accounts type group.

Download
2022-02-16Resolution

Resolution.

Download
2022-01-07Officers

Change person director company with change date.

Download
2021-12-01Officers

Termination director company with name termination date.

Download
2021-10-19Officers

Change person director company with change date.

Download
2021-10-01Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.