Easton Stores Properties LLP started in year 2014 as Limited Liability Partnership with registration number OC396065. The Easton Stores Properties LLP company has been functioning successfully for ten years now and its status is active. The firm's office is based in Chesterfield at Magnavale House Park Road, Holmewood Industrial Park. Postal code: S42 5UY.
As of 21 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Magnavale House Park Road, Holmewood Industrial Park |
| Office Address2 | Holmewood |
| Town | Chesterfield |
| Post code | S42 5UY |
| Country of origin | United Kingdom |
| Registration Number | OC396065 |
| Date of Incorporation | Thu, 23rd Oct 2014 |
| End of financial Year | 30th March |
| Company age | 10 years old |
| Account next due date | Mon, 30th Dec 2024 (223 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 6th Nov 2024 (2024-11-06) |
| Last confirmation statement dated | Mon, 23rd Oct 2023 |
Position: Corporate LLP Designated Member
Appointed: 11 March 2022
Position: Corporate LLP Designated Member
Appointed: 11 March 2022
The list of PSCs who own or control the company consists of 4 names. As we established, there is Stephen L. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Magnavale Holdings Limited that entered Chesterfield, England as the official address. This PSC has a legal form of "a private limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights. Then there is Stephen L., who also meets the Companies House criteria to be listed as a person with significant control. This PSC and has 75,01-100% voting rights.
Stephen L.
| Notified on | 12 March 2022 |
| Nature of control: |
significiant influence or control |
Magnavale Holdings Limited
Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, S42 5UY, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12917578 |
| Notified on | 29 January 2021 |
| Ceased on | 12 March 2022 |
| Nature of control: |
right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets |
Stephen L.
| Notified on | 31 October 2017 |
| Ceased on | 29 January 2021 |
| Nature of control: |
75,01-100% voting rights right to manage 75,01% to 100% of surplus assets |
Beta (International) Limited
Suite 23, Portland House Glacis Street, Gibraltar, Gibraltar
| Legal authority | Gibrlatar |
| Legal form | Corporate |
| Country registered | Gibraltar |
| Place registered | Gibraltar |
| Registration number | 108413 |
| Notified on | 6 April 2016 |
| Ceased on | 31 October 2017 |
| Nature of control: |
75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 477 077 | 1 905 004 |
| Current Assets | 1 692 479 | 2 237 007 |
| Debtors | 215 402 | 332 003 |
| Net Assets Liabilities | 4 378 276 | 4 560 960 |
| Property Plant Equipment | 8 684 000 | 8 684 000 |
| Other | ||
| Creditors | 674 183 | 1 036 027 |
| Net Current Assets Liabilities | 1 018 296 | 1 200 980 |
| Property Plant Equipment Gross Cost | 8 684 000 | |
| Total Assets Less Current Liabilities | 9 702 296 | 9 884 980 |
| Type | Category | Free download | |
|---|---|---|---|
| LLCS01 |
Confirmation statement with no updates October 23, 2023 filed on: 24th, October 2023 |
confirmation statement | Free Download (3 pages) |
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