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Easyairconditioning London Limited

Easyairconditioning London Limited is a dissolved company incorporated on 3 July 2003 with the registered office located in Leeds, West Yorkshire. Easyairconditioning London Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 6 January 2026 (18 days ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
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 (7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
15 Bruntcliffe Avenue
Morley
Leeds
LS27 0LL
England
Address changed on 14 Oct 2022 (3 years ago)
Previous address was Birmingham Road Henley in Arden West Midlands B95 5QR United Kingdom
Telephone
01217463500
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1969
Director • Swedish • Lives in Sweden • Born in Apr 1976
Director • British • Lives in England • Born in Jun 1973
Director • British • Lives in UK • Born in Mar 1979
Easyairconditioning Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Easyairconditioning.Com Limited
David Patrick Campbell, Nicholas Kilner, and 1 more are mutual people.
Active
Easyairconditioning Group Limited
David Patrick Campbell, Nicholas Kilner, and 1 more are mutual people.
Active
Easyairconditioning Limited
David Patrick Campbell, Nicholas Kilner, and 1 more are mutual people.
Active
Easyairconditioning Holding Ltd
Adrian Geoffrey Terrett, David Patrick Campbell, and 1 more are mutual people.
Active
Blue Box (UK) Limited
David Patrick Campbell and Adrian Geoffrey Terrett are mutual people.
Active
Easyair Commissioning Limited
David Patrick Campbell and Adrian Geoffrey Terrett are mutual people.
Active
Heat Pumps Direct Limited
David Patrick Campbell and Adrian Geoffrey Terrett are mutual people.
Active
Enula Ltd
David Patrick Campbell and Adrian Geoffrey Terrett 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
Voluntarily Dissolution
18 Days Ago on 6 Jan 2026
Neal Robert Gooding Resigned
1 Month Ago on 12 Dec 2025
Voluntary Gazette Notice
3 Months Ago on 21 Oct 2025
Application To Strike Off
3 Months Ago on 10 Oct 2025
Confirmation Submitted
7 Months Ago on 16 Jun 2025
Full Accounts Submitted
7 Months Ago on 4 Jun 2025
Accounting Period Extended
8 Months Ago on 29 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Dec 2024
Mr Lars Jonas Steen Appointed
1 Year 4 Months Ago on 10 Sep 2024
Simon Karlin Resigned
1 Year 4 Months Ago on 10 Sep 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Jan 2026
Termination of appointment of Neal Robert Gooding as a director on 12 December 2025
Submitted on 15 Dec 2025
First Gazette notice for voluntary strike-off
Submitted on 21 Oct 2025
Application to strike the company off the register
Submitted on 10 Oct 2025
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
Repayment History
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