Easilume started in year 2014 as Private Limited Company with registration number 09230473. The Easilume company has been functioning successfully for ten years now and its status is active. The firm's office is based in Kings Cliffe, Peterborough at Unit 11 Kingsmead. Postal code: PE8 6YH.
The firm has 4 directors, namely Duncan L., Sam L. and Russell L. and others. Of them, Christopher L. has been with the company the longest, being appointed on 1 June 2017 and Duncan L. has been with the company for the least time - from 14 March 2023. As of 28 May 2024, there were 4 ex directors - Stephen H., Matthew H. and others listed below. There were no ex secretaries.
| Office Address | Unit 11 Kingsmead |
| Office Address2 | Station Road |
| Town | Kings Cliffe, Peterborough |
| Post code | PE8 6YH |
| Country of origin | United Kingdom |
| Registration Number | 09230473 |
| Date of Incorporation | Tue, 23rd Sep 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Tue, 31st Dec 2024 (217 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Director
Appointed: 14 March 2023
Position: Director
Appointed: 04 November 2021
Position: Director
Appointed: 04 November 2021
Position: Director
Appointed: 01 June 2017
The list of persons with significant control who own or control the company is made up of 6 names. As BizStats found, there is Christopher L. This PSC has significiant influence or control over the company,. The second one in the PSC register is Alinya Pty Ltd that put Somersby, Australia as the address. This PSC has a legal form of "a proprietary company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Lois L., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Christopher L.
| Notified on | 1 June 2017 |
| Nature of control: |
significiant influence or control |
Alinya Pty Ltd
| Legal authority | Corporations Act 2001 |
| Legal form | Proprietary Company |
| Country registered | Australia |
| Place registered | Australian Securities & Investments Commission |
| Registration number | 615931363 |
| Notified on | 4 November 2021 |
| Ceased on | 14 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lois L.
| Notified on | 1 June 2017 |
| Ceased on | 4 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher L.
| Notified on | 14 June 2018 |
| Ceased on | 14 June 2018 |
| Nature of control: |
25-50% shares |
Laurie P.
| Notified on | 6 April 2016 |
| Ceased on | 1 June 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Nicholas P.
| Notified on | 6 April 2016 |
| Ceased on | 1 June 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 2 | 2 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 179 802 | 225 208 | 340 254 | 413 020 | 546 352 | 518 871 | ||
| Cash Bank On Hand | 120 347 | 17 621 | ||||||
| Debtors | 377 631 | 450 325 | ||||||
| Net Assets Liabilities | -46 998 | -22 757 | -73 427 | -43 199 | 6 043 | |||
| Other Debtors | 1 667 | 9 042 | ||||||
| Property Plant Equipment | 4 895 | 11 055 | ||||||
| Total Inventories | 56 282 | 50 925 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | 2 | ||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 800 | 2 200 | 3 310 | 17 031 | 46 851 | |||
| Average Number Employees During Period | 4 | 4 | 5 | 5 | 5 | 5 | ||
| Creditors | 258 800 | 313 769 | 320 006 | 345 734 | 351 567 | 346 924 | ||
| Fixed Assets | 49 299 | 43 763 | 40 482 | 35 356 | 31 145 | 33 130 | ||
| Net Current Assets Liabilities | -75 845 | -88 561 | 260 077 | 253 982 | 324 074 | 321 451 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 3 153 | 409 | ||||||
| Total Assets Less Current Liabilities | -26 546 | -44 798 | 300 559 | 289 338 | 316 276 | 354 581 | ||
| Accrued Liabilities Deferred Income | 46 851 | 3 410 | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 23 750 | 28 825 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 6 359 | 7 867 | ||||||
| Bank Borrowings Overdrafts | 10 000 | 10 000 | ||||||
| Corporation Tax Payable | 2 601 | |||||||
| Deferred Tax Asset Debtors | 7 908 | |||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 996 | |||||||
| Disposals Property Plant Equipment | 1 130 | |||||||
| Increase From Amortisation Charge For Year Intangible Assets | 5 075 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 504 | |||||||
| Intangible Assets | 26 250 | 22 075 | ||||||
| Intangible Assets Gross Cost | 50 000 | 50 900 | ||||||
| Loans From Directors | 316 567 | 321 924 | ||||||
| Number Shares Issued Fully Paid | 99 920 | |||||||
| Other Creditors | 6 731 | 5 115 | ||||||
| Other Taxation Social Security Payable | 8 258 | 7 547 | ||||||
| Par Value Share | 1 | 1 | 1 | |||||
| Prepayments | 35 409 | 8 492 | ||||||
| Property Plant Equipment Gross Cost | 11 254 | 18 922 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 1 614 | |||||||
| Total Additions Including From Business Combinations Intangible Assets | 900 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 8 798 | |||||||
| Trade Creditors Trade Payables | 166 168 | 127 450 | ||||||
| Trade Debtors Trade Receivables | 332 647 | 432 791 | ||||||
| Value-added Tax Payable | 31 121 | 41 297 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | ||||||
| Number Shares Allotted | 2 | 2 | ||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sat, 4th Nov 2023 filed on: 21st, November 2023 |
confirmation statement | Free Download (8 pages) |
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