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Eastlea Limited NORWICH

Founded in 1986, Eastlea, classified under reg no. 01990262 is an active company. Currently registered at C/o Larking Gowen 1st Floor Prospect House NR1 1RE, Norwich the company has been in the business for thirty eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Jonathan G., Simon G.. Of them, Simon G. has been with the company the longest, being appointed on 26 September 1991 and Jonathan G. has been with the company for the least time - from 22 February 2017. Currently there is 1 former director listed by the firm - Kenneth P., who left the firm on 31 December 2007. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Eastlea Limited Address / Contact

Office Address C/o Larking Gowen 1st Floor Prospect House
Office Address2 Rouen Road
Town Norwich
Post code NR1 1RE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01990262
Date of Incorporation Mon, 17th Feb 1986
Industry Development of building projects
End of financial Year 31st December
Company age 38 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Jonathan G.

Position: Director

Appointed: 22 February 2017

Simon G.

Position: Director

Appointed: 26 September 1991

Kenneth P.

Position: Secretary

Resigned: 26 November 2007

Pamela C.

Position: Secretary

Appointed: 23 October 2009

Resigned: 09 February 2016

Adrienne S.

Position: Secretary

Appointed: 26 December 2007

Resigned: 22 October 2009

Kenneth P.

Position: Director

Appointed: 26 September 1991

Resigned: 31 December 2007

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we researched, there is Simon G. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Simon G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Jonathan G., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon G.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Simon G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jonathan G.

Notified on 6 April 2016
Ceased on 26 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 17th, August 2023 		Free Download (10 pages)

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