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Easyspeed Consolidated Limited

Easyspeed Consolidated Limited is a dormant company incorporated on 30 October 2014 with the registered office located in London, Greater London. Easyspeed Consolidated Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09287485
Private limited company
Age
10 years
Incorporated 30 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Easyspeed Consolidated Limited
Contact
Address
18-20 Penton Street
London
N1 9PS
England
Address changed on 29 Aug 2023 (2 years ago)
Previous address was 30 City Road London EC1Y 2AB
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
1
Mr Jake Archibald Lyle
Director • PSC • British • Lives in UK • Born in Nov 1969
Sir Gavin Lyle
Director • British • Lives in Scotland • Born in Oct 1941
Joshua James Lyle
Director • British • Lives in UK • Born in Feb 1979
Mr Samuel Joseph Lyle
Director • Property Business Director • British • Lives in UK • Born in Apr 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Easyspeed Limited
Sir Gavin Lyle and Mr Jake Archibald Lyle are mutual people.
Active
Grandpond Limited
Sir Gavin Lyle is a mutual person.
Active
123 Cleaners Limited
Mr Jake Archibald Lyle is a mutual person.
Active
Grandpond Easter Caputh Limited
Sir Gavin Lyle is a mutual person.
Active
Gimtom Limited
Mr Jake Archibald Lyle is a mutual person.
Active
Total Truth Limited
Joshua James Lyle is a mutual person.
Active
Growing Good Limited
Joshua James Lyle is a mutual person.
Active
Resolute Retail Limited
Joshua James Lyle is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
10 Months Ago on 12 Nov 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Registered Address Changed
2 Years Ago on 29 Aug 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 16 Mar 2023
Mr Samuel Joseph Lyle Details Changed
2 Years 9 Months Ago on 14 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
Joshua James Lyle Appointed
3 Years Ago on 22 Feb 2022
Mr Samuel Joseph Lyle Appointed
3 Years Ago on 22 Feb 2022
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Get Credit Report
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Documents
Accounts for a dormant company made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 12 Nov 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 30 October 2023 with no updates
Submitted on 6 Nov 2023
Registered office address changed from 30 City Road London EC1Y 2AB to 18-20 Penton Street London N1 9PS on 29 August 2023
Submitted on 29 Aug 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 16 Mar 2023
Director's details changed for Mr Samuel Joseph Lyle on 14 December 2022
Submitted on 30 Dec 2022
Confirmation statement made on 30 October 2022 with no updates
Submitted on 6 Dec 2022
Appointment of Mr Samuel Joseph Lyle as a director on 22 February 2022
Submitted on 6 Dec 2022
Appointment of Joshua James Lyle as a director on 22 February 2022
Submitted on 6 Dec 2022
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Repayment History
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