Earlsbourne Limited
- Company number
- 12066284
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 24 Jun 2019
- Nature of business
- Construction of domestic buildings
Other service activities n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Darren Symes | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jun 2019 | 24 Jun 2019 |
| Aurelijus Juodis | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jun 2019 | 14 Jul 2020 |
| Mr Egidijus Zutautas | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors |
14 Jul 2020 | 1 Jan 2022 |
| Mr Arvydas Ivanovas | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
6 Apr 2024 | 15 Mar 2025 |
| Mr Aurelijus Juodis | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
15 Mar 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2024 | £1,193 | 0 |
| 30 Jun 2023 Dormant | £1 | 0 |
| 30 Jun 2022 Dormant | £1 | 0 |
| 30 Jun 2021 Dormant | £1 | 0 |
| 30 Jun 2020 Dormant | £1 | 0 |
Connections
Companies at the same address
- Kieleg Ltd (16358132)