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Grandpond Easter Caputh Limited

Grandpond Easter Caputh Limited is a dormant company incorporated on 16 December 2014 with the registered office located in London, City of London. Grandpond Easter Caputh Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09356806
Private limited company
Age
10 years
Incorporated 16 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
C/O Johnston Carmichael Birchin Court
Birchin Lane
London
EC3V 9DU
England
Address changed on 7 Feb 2025 (7 months ago)
Previous address was C/O Johnston Carmichael Llp Birchin Court Birchin Lane London EC3V 9DU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in Oct 1941
Director • British • Lives in Scotland • Born in Sep 1968
Director • British • Lives in Scotland • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Grandpond Limited
Sir Gavin Lyle, Mr Ian Abram Lyle, and 1 more are mutual people.
Active
Easyspeed Limited
Sir Gavin Lyle is a mutual person.
Active
Easyspeed Consolidated Limited
Sir Gavin Lyle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
7 Months Ago on 7 Feb 2025
Dormant Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 4 Aug 2022
Confirmation Submitted
3 Years Ago on 29 Dec 2021
Dormant Accounts Submitted
4 Years Ago on 8 Sep 2021
Sir Gavin Lyle (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Resolutions
Submitted on 13 Mar 2025
Memorandum and Articles of Association
Submitted on 13 Mar 2025
Registered office address changed from C/O Johnston Carmichael Llp Birchin Court Birchin Lane London EC3V 9DU United Kingdom to C/O Johnston Carmichael Birchin Court Birchin Lane London EC3V 9DU on 7 February 2025
Submitted on 7 Feb 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 5 Dec 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 30 Jan 2024
Confirmation statement made on 28 November 2023 with updates
Submitted on 13 Dec 2023
Confirmation statement made on 28 November 2022 with updates
Submitted on 8 Dec 2022
Change of details for Sir Gavin Lyle as a person with significant control on 6 April 2016
Submitted on 8 Dec 2022
Accounts for a dormant company made up to 30 April 2022
Submitted on 4 Aug 2022
Repayment History
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