EASYJET HQ DEVELOPMENT LIMITED - LUTON
Company Profile | Company Filings |
Overview
EASYJET HQ DEVELOPMENT LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
EASYJET HQ DEVELOPMENT LIMITED was incorporated 4 years ago on 17/12/2019 and has the registered number: 12367361. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/06/2024.
EASYJET HQ DEVELOPMENT LIMITED was incorporated 4 years ago on 17/12/2019 and has the registered number: 12367361. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/06/2024.
EASYJET HQ DEVELOPMENT LIMITED - LUTON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
HANGAR 89
LUTON
LU2 9PF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/12/2023 | 30/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAMINDER SINGH SHERGILL | Jun 1975 | British | Director | 2019-12-17 | CURRENT |
ALISTAIR KENTON JARVIS | Jan 1968 | British | Director | 2021-02-03 | CURRENT |
REBECCA JANE MILLS | May 1976 | British | Director | 2023-01-01 | CURRENT |
MR BENJAMIN RICHARD MATTHEWS | Secretary | 2023-01-01 | CURRENT | ||
MR ANDREW ROBERT FINDLAY | Oct 1969 | British | Director | 2019-12-17 UNTIL 2021-02-03 | RESIGNED |
MS MAAIKE HELENA DE BIE | Jun 1968 | Dutch,British | Director | 2019-12-17 UNTIL 2023-01-01 | RESIGNED |
MRS MAAIKE HELENA DE BIE | Secretary | 2019-12-17 UNTIL 2023-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Easyjet Hq Holdings Limited | 2019-12-17 | Luton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |