OpenCompanies

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

20 Denton Grove
Liverpool
L6 4AJ

Control

NameNature of controlNotifiedCeased
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

Data