Easyspeed Consolidated Limited
- Company number
- 09287485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Oct 2014
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYLE, Jake Archibald | Director | 13 Sep 2016 | |
| LYLE, Gavin, Sir | Director | 30 Oct 2014 | |
| LYLE, Samuel Joseph | Director | 22 Feb 2022 | 12 Nov 2026 |
| LYLE, Joshua James | Director | 22 Feb 2022 | 12 Nov 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jake Archibald Lyle | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2020 | |
| Sir Gavin Lyle | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2020 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Apr 2025 Dormant | £50 |
| 30 Apr 2024 Dormant | £50 |
| 30 Apr 2023 Dormant | £50 |
| 30 Apr 2022 Dormant | - |
| 30 Apr 2021 Dormant | - |
| 30 Apr 2020 Dormant | - |
| 30 Apr 2019 Dormant | - |
| 30 Apr 2018 Dormant | - |
| 30 Apr 2017 Dormant | - |
| 30 Apr 2016 Dormant | - |
| 30 Apr 2015 Dormant | - |
Connections
Controls
- Easyspeed Limited (00898257)
Directors’ other companies
- LYLE, Gavin, Sir - Director at Grandpond Limited
- LYLE, Gavin, Sir - Director at Easyspeed Limited
- LYLE, Jake Archibald - Director at Cambus O'may UK Ltd
- LYLE, Jake Archibald - Director at Easyspeed Limited
Companies at the same address
- 123 Cleaners Limited (03163074)
- 123 Cleaners London Ltd (13936442)
- Cambus O'may UK Ltd (12820846)
- Easyspeed Limited (00898257)