EASINGTON LANE SPV LTD

Key Data

Status

Active

Company No.

11488025

Incorporation date

27/07/2018

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2018)

05/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (38 pages)

05/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

24/07/2025

Confirmation statement made on 2025-07-10 with no updates

View PDF (3 pages)

30/05/2025

Resolutions

View PDF (1 pages)

27/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

27/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

24/03/2025

Termination of appointment of Andrew James Rippingale as a director on 2025-03-24

View PDF (1 pages)

24/03/2025

Appointment of Miss Claire Aisling Buttanshaw as a director on 2025-03-24

View PDF (2 pages)

06/01/2025

Accounts for a small company made up to 2023-12-31

View PDF (25 pages)

07/10/2024

Registered office address changed from Berwick Works 82-84 Berwick Street Soho London W1F 8TP United Kingdom to Suite 7.1 8 Exchange Quay Salford M5 3EJ on 2024-10-07

View PDF (1 pages)

16/09/2024

Resolutions

View PDF (1 pages)

16/09/2024

Solvency Statement dated 12/09/24

View PDF (1 pages)

16/09/2024

Statement by Directors

View PDF (1 pages)

16/09/2024

Statement of capital on 2024-09-16

View PDF (3 pages)

04/09/2024

Satisfaction of charge 114880250001 in full

View PDF (1 pages)

04/09/2024

Satisfaction of charge 114880250008 in full

View PDF (1 pages)

04/09/2024

Satisfaction of charge 114880250009 in full

View PDF (1 pages)

04/09/2024

Satisfaction of charge 114880250002 in full

View PDF (1 pages)

11/07/2024

Confirmation statement made on 2024-07-10 with updates

View PDF (5 pages)

20/06/2024

Statement of capital following an allotment of shares on 2024-06-07

View PDF (3 pages)

19/06/2024

Termination of appointment of Nicholas Bull as a director on 2024-06-07

View PDF (1 pages)

18/06/2024

Cessation of Placefirst Ltd as a person with significant control on 2024-06-07

View PDF (1 pages)

17/06/2024

Registered office address changed from Suite 7.1 8 Exchange Quay Salford M5 3EJ England to Berwick Works 82-84 Berwick Street Soho London W1F 8TP on 2024-06-17

View PDF (1 pages)

17/06/2024

Appointment of Mrs Jane Victoria Worfolk-Smith as a director on 2024-06-07

View PDF (2 pages)

17/06/2024

Notification of Matter Uk Residential Income Reit Limited as a person with significant control on 2024-06-07

View PDF (2 pages)

17/06/2024

Appointment of Andrew James Rippingale as a director on 2024-06-07

View PDF (2 pages)

17/06/2024

Termination of appointment of David Mawson as a director on 2024-06-07

View PDF (1 pages)

13/06/2024

Statement of capital following an allotment of shares on 2024-06-07

View PDF (3 pages)

05/06/2024

Termination of appointment of Zena Shereen Namih as a director on 2024-05-30

View PDF (1 pages)

10/05/2024

Appointment of Mr Nicholas Bull as a director on 2024-05-01

View PDF (2 pages)

17/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (27 pages)

25/07/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

23/02/2023

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

25/07/2022

Confirmation statement made on 2022-07-19 with no updates

View PDF (3 pages)

29/06/2022

Registration of charge 114880250009, created on 2022-06-24

View PDF (47 pages)

22/06/2022

Satisfaction of charge 114880250004 in full

View PDF (1 pages)

22/06/2022

Satisfaction of charge 114880250005 in full

View PDF (1 pages)

22/06/2022

Satisfaction of charge 114880250006 in full

View PDF (1 pages)

22/06/2022

Satisfaction of charge 114880250003 in full

View PDF (1 pages)

20/05/2022

Registered office address changed from 6th Floor Imperial Court, 2 Exchange Quay Salford M5 3EB England to Suite 7.1 8 Exchange Quay Salford M5 3EJ on 2022-05-20

View PDF (1 pages)

05/05/2022

Satisfaction of charge 114880250007 in full

View PDF (1 pages)

03/05/2022

Registration of charge 114880250008, created on 2022-04-22

View PDF (47 pages)

26/04/2022

Registration of charge 114880250007, created on 2022-04-22

View PDF (47 pages)

01/02/2022

Registration of charge 114880250006, created on 2022-01-28

View PDF (43 pages)

06/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

29/09/2021

Termination of appointment of Richard James Godsland as a secretary on 2021-09-29

View PDF (1 pages)

28/09/2021

Registration of charge 114880250005, created on 2021-09-20

View PDF (43 pages)

11/08/2021

Director's details changed for Mrs Zena Shereen Namih on 2021-04-30

View PDF (2 pages)

19/07/2021

Confirmation statement made on 2021-07-19 with no updates

View PDF (3 pages)

15/07/2021

Appointment of Mr David Mawson as a director on 2021-07-15

View PDF (2 pages)

21/05/2021

Resolutions

View PDF (2 pages)

21/05/2021

Memorandum and Articles of Association

View PDF (12 pages)

19/04/2021

Registration of charge 114880250004, created on 2021-04-13

View PDF (44 pages)

18/03/2021

Registration of charge 114880250003, created on 2021-03-16

View PDF (25 pages)

04/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

30/07/2020

Confirmation statement made on 2020-07-19 with no updates

View PDF (3 pages)

22/05/2020

Registered office address changed from 2, Eastgate Castle Street Manchester Lancashire M3 4LZ United Kingdom to 6th Floor Imperial Court, 2 Exchange Quay Salford M5 3EB on 2020-05-22

View PDF (1 pages)

01/10/2019

Appointment of Mr Richard James Godsland as a secretary on 2019-10-01

View PDF (2 pages)

02/08/2019

Termination of appointment of David Smith-Milne as a director on 2019-07-17

View PDF (1 pages)

02/08/2019

Appointment of Miss Zena Shereen Namih as a director on 2019-07-17

View PDF (2 pages)

19/07/2019

Confirmation statement made on 2019-07-19 with no updates

View PDF (3 pages)

01/07/2019

Registration of charge 114880250002, created on 2019-06-27

View PDF (10 pages)

21/03/2019

Registration of charge 114880250001, created on 2019-03-21

View PDF (60 pages)

17/12/2018

Current accounting period extended from 2019-07-31 to 2019-12-31

View PDF (1 pages)

27/07/2018

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Namih, Zena Shereen	Director	17/07/2019 - 30/05/2024	36
Bull, Nicholas	Director	01/05/2024 - 07/06/2024	17
Worfolk-Smith, Jane Victoria	Director	07/06/2024 - Present	16
Mawson, David	Director	15/07/2021 - 07/06/2024	55
Rippingale, Andrew James	Director	07/06/2024 - 24/03/2025	36

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About EASINGTON LANE SPV LTD

EASINGTON LANE SPV LTD is an(a) Active company incorporated on 27/07/2018 with the registered office located at Suite 7.1 8 Exchange Quay, Salford M5 3EJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EASINGTON LANE SPV LTD?

EASINGTON LANE SPV LTD is currently Active. It was registered on 27/07/2018 .

Where is EASINGTON LANE SPV LTD located?

EASINGTON LANE SPV LTD is registered at Suite 7.1 8 Exchange Quay, Salford M5 3EJ.

What does EASINGTON LANE SPV LTD do?

EASINGTON LANE SPV LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for EASINGTON LANE SPV LTD?

The latest filing was on 05/09/2025: Consolidated accounts of parent company for subsidiary company period ending 31/12/24.