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Easyairconditioning London Limited

Easyairconditioning London Limited is an active company incorporated on 3 July 2003 with the registered office located in Leeds, West Yorkshire. Easyairconditioning London Limited was registered 22 years ago.
Status
Active
Active since 9 years ago
Company No
04819019
Private limited company
Age
22 years
Incorporated 3 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (3 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 31 Mar31 May 2025 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 5 months remaining)
Contact
Address
15 Bruntcliffe Avenue
Morley
Leeds
LS27 0LL
England
Address changed on 14 Oct 2022 (2 years 10 months ago)
Previous address was Birmingham Road Henley in Arden West Midlands B95 5QR United Kingdom
Telephone
01217463500
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Air Conditioning • British
Director • British • Lives in England • Born in Jun 1973
Director • Air Conditioning • British • Lives in UK • Born in Sep 1964
Director • Swedish • Lives in Sweden • Born in Oct 1968
Director • British • Lives in UK • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Easyairconditioning.Com Limited
Mr David Patrick Campbell, Simon Karlin, and 3 more are mutual people.
Active
Easyairconditioning Group Limited
Mr David Patrick Campbell, Simon Karlin, and 3 more are mutual people.
Active
Easyairconditioning Limited
Mr David Patrick Campbell, Simon Karlin, and 3 more are mutual people.
Active
Blue Box (UK) Limited
Mr David Patrick Campbell, Simon Karlin, and 2 more are mutual people.
Active
Easyair Commissioning Limited
Mr David Patrick Campbell, Simon Karlin, and 2 more are mutual people.
Active
Heat Pumps Direct Limited
Neal Robert Gooding, Mr David Patrick Campbell, and 2 more are mutual people.
Active
Easyairconditioning Holding Ltd
Neal Robert Gooding, Mr David Patrick Campbell, and 3 more are mutual people.
Active
Enula Ltd
Neal Robert Gooding, Mr David Patrick Campbell, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 May 2025
For period 31 Mar31 May 2025
Traded for 14 months
Cash in Bank
Unreported
Decreased by £343.67K (-100%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£0
Decreased by £343.67K (-100%)
Total Liabilities
£0
Decreased by £50.4K (-100%)
Net Assets
£0
Decreased by £293.27K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Full Accounts Submitted
3 Months Ago on 4 Jun 2025
Accounting Period Extended
3 Months Ago on 29 May 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Mr Lars Jonas Steen Appointed
12 Months Ago on 10 Sep 2024
Simon Karlin Resigned
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Mr Nicholas Kilner Appointed
1 Year 11 Months Ago on 5 Oct 2023
John Billson Resigned
1 Year 11 Months Ago on 5 Oct 2023
Full Accounts Submitted
2 Years Ago on 15 Aug 2023
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Documents
Confirmation statement made on 7 June 2025 with no updates
Submitted on 16 Jun 2025
Total exemption full accounts made up to 31 May 2025
Submitted on 4 Jun 2025
Current accounting period extended from 30 March 2025 to 31 May 2025
Submitted on 29 May 2025
Total exemption full accounts made up to 30 March 2024
Submitted on 19 Dec 2024
Appointment of Mr Lars Jonas Steen as a director on 10 September 2024
Submitted on 11 Sep 2024
Termination of appointment of Simon Karlin as a director on 10 September 2024
Submitted on 10 Sep 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 10 Jun 2024
Termination of appointment of John Billson as a director on 5 October 2023
Submitted on 5 Oct 2023
Appointment of Mr Nicholas Kilner as a director on 5 October 2023
Submitted on 5 Oct 2023
Total exemption full accounts made up to 30 March 2023
Submitted on 15 Aug 2023
Repayment History
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