Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > EASYSPEED LIMITED
Company Information for

EASYSPEED LIMITED

18-20 PENTON STREET, LONDON, N1 9PS,
Company Registration Number
00898257
Private Limited Company
Active

Company Overview

About Easyspeed Ltd
EASYSPEED LIMITED was founded on 1967-02-15 and has its registered office in London. The organisation's status is listed as "Active". Easyspeed Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EASYSPEED LIMITED
 
Legal Registered Office
18-20 PENTON STREET
LONDON
N1 9PS
Other companies in W1T
 
Filing Information
Company Number 00898257
Company ID Number 00898257
Date formed 1967-02-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB270354909  
Last Datalog update: 2024-03-06 10:27:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASYSPEED LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name EASYSPEED LIMITED
The following companies were found which have the same name as EASYSPEED LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EASYSPEED CONSOLIDATED LIMITED 18-20 PENTON STREET LONDON N1 9PS Active Company formed on the 2014-10-30

Company Officers of EASYSPEED LIMITED

Current Directors
Officer Role Date Appointed
IAN ABRAM LYLE
 Company Secretary 2006-07-26
GAVIN LYLE
 Director 1992-02-08
JAKE ARCHIBALD LYLE
 Director 2016-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ABRAM LYLE
 Director 2006-07-26 2016-09-13
LYDIA DUCHESS OF BEDFORD
 Company Secretary 1992-02-08 2006-07-26
LYDIA DUCHESS OF BEDFORD
 Director 1992-02-08 2006-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ABRAM LYLE GRANDPOND LIMITED Company Secretary 2006-07-26 CURRENT 1981-05-11 Active
GAVIN LYLE GRANDPOND EASTER CAPUTH LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
GAVIN LYLE EASYSPEED CONSOLIDATED LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active
GAVIN LYLE GRANDPOND LIMITED Director 1992-01-18 CURRENT 1981-05-11 Active
JAKE ARCHIBALD LYLE GIMTOM LIMITED Director 2018-06-15 CURRENT 2015-09-22 Active
JAKE ARCHIBALD LYLE EASYSPEED CONSOLIDATED LIMITED Director 2016-09-13 CURRENT 2014-10-30 Active
JAKE ARCHIBALD LYLE 123 CLEANERS LIMITED Director 1996-02-22 CURRENT 1996-02-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-09-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008982570003
2023-09-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008982570004
2023-07-27REGISTERED OFFICE CHANGED ON 27/07/23 FROM 30 City Road London EC1Y 2AB United Kingdom
2023-03-1630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-10-06AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2021-03-23CH01Director's details changed for Mr Jake Archibald Lyle on 2017-10-31
2020-10-23AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-16AP03Appointment of Mr Jake Lyle as company secretary on 2016-09-13
2020-04-16AP03Appointment of Mr Jake Lyle as company secretary on 2016-09-13
2020-04-16TM02Termination of appointment of Ian Abram Lyle on 2016-09-13
2020-04-16TM02Termination of appointment of Ian Abram Lyle on 2016-09-13
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-11-08AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19CH01Director's details changed for Sir Gavin Lyle on 2016-09-01
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2019-01-24AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 008982570004
2017-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 008982570003
2017-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 008982570004
2017-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 008982570003
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03AP01DIRECTOR APPOINTED MR JAKE ARCHIBALD LYLE
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN ABRAM LYLE
2016-03-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-17AR0108/02/16 ANNUAL RETURN FULL LIST
2015-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/15 FROM 58-60 Berners Street London W1T 3JS
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-15AR0108/02/15 ANNUAL RETURN FULL LIST
2014-12-18AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16CC04Statement of company's objects
2014-12-16RES13Resolutions passed:<ul><li>Conflict of interest 05/11/2014<li>ADOPT ARTICLES<li>Resolution of varying share rights or name<li>ADOPT ARTICLES</ul>
2014-12-16RES01ADOPT ARTICLES 16/12/14
2014-12-16SH10Particulars of variation of rights attached to shares
2014-12-16SH08Change of share class name or designation
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-05AR0108/02/14 ANNUAL RETURN FULL LIST
2014-02-06AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0108/02/13 ANNUAL RETURN FULL LIST
2012-12-06AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26AR0108/02/12 ANNUAL RETURN FULL LIST
2012-02-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-17AR0108/02/11 FULL LIST
2011-02-07CH03SECRETARY'S CHANGE OF PARTICULARS / IAN ABRAM LYLE / 19/01/2011
2011-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ABRAM LYLE / 19/01/2011
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-15AR0108/02/10 FULL LIST
2009-11-25AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-01363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2008-11-25AA30/04/08 TOTAL EXEMPTION SMALL
2008-02-18363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2007-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-02-28363aRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2007-02-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-02-20363aRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2005-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-01363aRETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2005-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-02-27363aRETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2003-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-10-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-04363aRETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2002-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-02-27363aRETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
2002-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-03-14287REGISTERED OFFICE CHANGED ON 14/03/01 FROM: 58-59 BERNERS STREET LONDON W1P 4JS
2001-03-14363aRETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
2001-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-03-04363sRETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS
1999-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-02-23363sRETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS
1997-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-02-12363sRETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS
1997-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-02-19363sRETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS
1996-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-02-22363sRETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS
1994-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-02-24363sRETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS
1993-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-02-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-02-19363sRETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS
1993-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-02-24363bRETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS
1992-02-24363(287)REGISTERED OFFICE CHANGED ON 24/02/92
1992-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-08-07363aRETURN MADE UP TO 08/02/91; NO CHANGE OF MEMBERS
1991-01-13AAFULL GROUP ACCOUNTS MADE UP TO 30/04/90
1990-03-12AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/89
1990-03-12363RETURN MADE UP TO 08/02/90; FULL LIST OF MEMBERS
1989-04-06AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/88
1989-04-06363RETURN MADE UP TO 23/02/89; FULL LIST OF MEMBERS
1989-04-06363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1987-12-02AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/87
1987-02-20363RETURN MADE UP TO 26/01/87; FULL LIST OF MEMBERS
1987-02-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to EASYSPEED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EASYSPEED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-31 Outstanding ATOM BANK PLC
2017-08-31 Outstanding ATOM BANK PLC
LETTER OF OFF-SET. 1981-07-24 Outstanding GOVERNOR & COMPANY OF THE BANK OF SCOTLAND.
MORTGAGE 1975-08-11 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EASYSPEED LIMITED

Intangible Assets
Patents
We have not found any records of EASYSPEED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASYSPEED LIMITED
Trademarks
We have not found any records of EASYSPEED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASYSPEED LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as EASYSPEED LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EASYSPEED LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EASYSPEED LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EASYSPEED LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode N1 9PS