Easyjet Hq Development Limited is a private limited company situated at Hangar 89, London Luton Airport, Luton LU2 9PF. Incorporated on 2019-12-17, this 4-year-old company is run by 3 directors and 1 secretary.
Director Rebecca M., appointed on 01 January 2023. Director Alistair J., appointed on 03 February 2021. Director Raminder S., appointed on 17 December 2019.
Moving on to secretaries, we can name: Benjamin M., appointed on 01 January 2023.
The company is classified as "development of building projects" (Standard Industrial Classification: 41100).
The latest confirmation statement was filed on 2022-12-16 and the deadline for the next filing is 2023-12-30. Additionally, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Hangar 89 |
| Office Address2 | London Luton Airport |
| Town | Luton |
| Post code | LU2 9PF |
| Country of origin | United Kingdom |
| Registration Number | 12367361 |
| Date of Incorporation | Tue, 17th Dec 2019 |
| Industry | Development of building projects |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (57 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Director
Appointed: 01 January 2023
Position: Secretary
Appointed: 01 January 2023
Position: Director
Appointed: 03 February 2021
Position: Director
Appointed: 17 December 2019
The list of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Easyjet Hq Holdings Limited from Luton, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Easyjet Hq Holdings Limited
Hangar 89 London Luton Airport, Luton, LU2 9PF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12366723 |
| Notified on | 17 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 16, 2023 filed on: 21st, December 2023 |
confirmation statement | Free Download (3 pages) |
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