EXOLUM EASTHAM LTD

Key Data

Status

Active

Company No.

03619979

Incorporation date

21/08/1998

Size

Full

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/08/2023)

01/09/2025

Confirmation statement made on 2025-08-05 with no updates

View PDF (3 pages)

10/07/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

25/09/2024

Termination of appointment of Stephen David Land as a director on 2024-09-19

View PDF (1 pages)

25/09/2024

Termination of appointment of Borja Del Riego De Guzman as a director on 2024-09-19

View PDF (1 pages)

25/09/2024

Appointment of Mr Mark Ernest O'neill as a director on 2024-09-19

View PDF (2 pages)

25/09/2024

Appointment of Ms Yufan Cai as a director on 2024-09-19

View PDF (2 pages)

20/08/2024

Confirmation statement made on 2024-08-05 with no updates

View PDF (3 pages)

22/05/2024

Satisfaction of charge 036199790001 in full

View PDF (1 pages)

23/12/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

15/08/2023

Confirmation statement made on 2023-08-05 with no updates

View PDF (3 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

05/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/08/1998 - 23/09/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	21/08/1998 - 23/09/1998	43699
Reynolds, Paul Christopher	Director	23/02/1999 - 31/10/2002	2
Lyons, Martyn Joseph Augustine	Director	30/11/2018 - 18/12/2020	22
Channing, Peter Brian	Director	30/11/2018 - 30/06/2022	10

Persons with Significant Control

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

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

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SC278017

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

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Mixed farming

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Description

About EXOLUM EASTHAM LTD

EXOLUM EASTHAM LTD is an(a) Active company incorporated on 21/08/1998 with the registered office located at 1st Floor 55 King William Street, London EC4R 9AD. 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 EXOLUM EASTHAM LTD?

EXOLUM EASTHAM LTD is currently Active. It was registered on 21/08/1998 .

Where is EXOLUM EASTHAM LTD located?

EXOLUM EASTHAM LTD is registered at 1st Floor 55 King William Street, London EC4R 9AD.

What does EXOLUM EASTHAM LTD do?

EXOLUM EASTHAM LTD operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for EXOLUM EASTHAM LTD?

The latest filing was on 01/09/2025: Confirmation statement made on 2025-08-05 with no updates.