EASYJET AIRLINE COMPANY LIMITED

Overview

Company Name	EASYJET AIRLINE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03034606
Jurisdiction	England/Wales
Date of Creation	Mar 17, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EASYJET AIRLINE COMPANY LIMITED?

Scheduled passenger air transport (51101) / Transportation and storage

Where is EASYJET AIRLINE COMPANY LIMITED located?

Registered Office Address	Hangar 89 London Luton Airport Luton LU2 9PF Bedfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for EASYJET AIRLINE COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for EASYJET AIRLINE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2027
Next Confirmation Statement Due	Mar 31, 2027
Next Confirmation Statement Made Up To	Mar 17, 2026
Overdue	No

What are the latest filings for EASYJET AIRLINE COMPANY LIMITED?

Filings

Date

Description

Document

Type

Jun 18, 2026

Full accounts made up to Sep 30, 2025

52 pages

Apr 05, 2026

Registration of charge 030346060238, created on Mar 25, 2026

17 pages

MR01

Mar 29, 2026

Confirmation statement made on Mar 17, 2026 with no updates

3 pages

CS01

Feb 23, 2026

Registration of charge 030346060237, created on Feb 20, 2026

17 pages

MR01

Jan 23, 2026

Registration of charge 030346060236, created on Jan 23, 2026

17 pages

MR01

Jan 21, 2026

Registration of charge 030346060234, created on Jan 21, 2026

17 pages

MR01

Jan 21, 2026

Registration of charge 030346060235, created on Jan 21, 2026

17 pages

MR01

Jul 23, 2025

Termination of appointment of Benjamin Richard Matthews as a secretary on Jul 15, 2025

1 pages

TM02

Jul 23, 2025

Appointment of Rebecca Jane Mills as a secretary on Jul 15, 2025

2 pages

AP03

Jun 12, 2025

Full accounts made up to Sep 30, 2024

50 pages

May 29, 2025

Registration of charge 030346060233, created on May 28, 2025

17 pages

MR01

May 23, 2025

Registration of charge 030346060232, created on May 23, 2025

17 pages

MR01

Apr 15, 2025

Registration of charge 030346060231, created on Apr 11, 2025

17 pages

MR01

Mar 31, 2025

Confirmation statement made on Mar 17, 2025 with no updates

3 pages

CS01

Feb 25, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Deed of release / directors authority 12/02/2025	RES13

Jan 23, 2025

Appointment of Mr Jan De Raeymaeker as a director on Jan 20, 2025

2 pages

AP01

Jan 08, 2025

Termination of appointment of Johan Peter Lundgren as a director on Dec 31, 2024

1 pages

TM01

Mar 19, 2024

Confirmation statement made on Mar 17, 2024 with no updates

3 pages

CS01

Feb 14, 2024

Full accounts made up to Sep 30, 2023

49 pages

Jun 29, 2023

Satisfaction of charge 030346060230 in full

4 pages

MR04

Jun 29, 2023

Satisfaction of charge 030346060229 in full

4 pages

MR04

Mar 20, 2023

Confirmation statement made on Mar 17, 2023 with no updates

3 pages

CS01

Feb 14, 2023

Full accounts made up to Sep 30, 2022

52 pages

Jan 03, 2023

Appointment of Mr Benjamin Richard Matthews as a secretary on Jan 01, 2023

2 pages

AP03

Jan 03, 2023

Termination of appointment of Maaike Helena De Bie as a secretary on Jan 01, 2023

1 pages

TM02

View All Filings

Who are the officers of EASYJET AIRLINE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLS, Rebecca Jane Hangar 89 London Luton Airport Luton LU2 9PF Bedfordshire	Jul 15, 2025		Secretary	Hangar 89 London Luton Airport Luton LU2 9PF Bedfordshire				338319960001
DE RAEYMAEKER, Jan Hangar 89 London Luton Airport Luton LU2 9PF Bedfordshire	Jan 20, 2025		Director	Hangar 89 London Luton Airport Luton LU2 9PF Bedfordshire	Belgium	Belgian	1977-4	331542260001
EVEREST, Ann-Sophie Hangar 89 London Luton Airport Luton LU2 9PF Bedfordshire	Dec 16, 2020		Director	Hangar 89 London Luton Airport Luton LU2 9PF Bedfordshire	United Kingdom	British	1977-12	225943170002
JARVIS, Alistair Kenton Hangar 89 London Luton Airport Luton LU2 9PF Bedfordshire	Feb 03, 2021		Director	Hangar 89 London Luton Airport Luton LU2 9PF Bedfordshire	United Kingdom	British	1968-1	134442380002
MORGAN, David Arthur John Hangar 89 London Luton Airport Luton LU2 9PF Bedfordshire	Dec 19, 2022		Director	Hangar 89 London Luton Airport Luton LU2 9PF Bedfordshire	England	British	1964-9	293699070001
ABREHART, Deborah Anne 37a Lavender Gardens SW11 1DJ London	Aug 10, 2000	Dec 31, 2005	Secretary	37a Lavender Gardens SW11 1DJ London		British		3219400007
DE BIE, Maaike Helena Hangar 89 London Luton Airport Luton LU2 9PF Bedfordshire	Jun 03, 2019	Jan 01, 2023	Secretary	Hangar 89 London Luton Airport Luton LU2 9PF Bedfordshire				259178850001
KHAN, Daud Hangar 89 London Luton Airport Luton LU2 9PF Bedfordshire	Sep 03, 2018	Jun 03, 2019	Secretary	Hangar 89 London Luton Airport Luton LU2 9PF Bedfordshire				250193280001
MANOUDAKIS, Nicholas 31 Bruges Place Camden NW1 0TJ London	Mar 17, 1995	Mar 11, 1996	Secretary	31 Bruges Place Camden NW1 0TJ London		Greek		106514410001
MATTHEWS, Benjamin Richard Hangar 89 London Luton Airport Luton LU2 9PF Bedfordshire	Jan 01, 2023	Jul 15, 2025	Secretary	Hangar 89 London Luton Airport Luton LU2 9PF Bedfordshire				303804270001
MULLINS, Kyla Lynne Anthea, Ms. Hangar 89 London Luton Airport Luton LU2 9PF Bedfordshire	Feb 23, 2015	Sep 03, 2018	Secretary	Hangar 89 London Luton Airport Luton LU2 9PF Bedfordshire				195245480001
PEMBERTON, Giles Hangar 89 London Luton Airport Luton LU2 9PF Bedfordshire	Apr 20, 2006	Feb 23, 2015	Secretary	Hangar 89 London Luton Airport Luton LU2 9PF Bedfordshire		British		112636270002
WHELAN, Jeff 182 Hermitage Road N4 1NN London	Mar 17, 1995	Mar 17, 1995	Nominee Secretary	182 Hermitage Road N4 1NN London		British		900010240001
WILLIAMS, Olubunmi Moineau The Concourse NW9 5UR London 40	Dec 31, 2005	Apr 20, 2006	Secretary	Moineau The Concourse NW9 5UR London 40		British		139361330001
CORNHILL SECRETARIES LIMITED St Paul's House Warwick Lane EC4M 7BP London	Mar 11, 1996	Aug 10, 2000	Nominee Secretary	St Paul's House Warwick Lane EC4M 7BP London				900023430001
ABBEY, Graham Paul 31a Woodsome Road NW5 1SA London	Aug 08, 2002	Mar 31, 2003	Director	31a Woodsome Road NW5 1SA London		British	1966-7	83800270001
BARKER, Andrew John Frederick Appletree Farmhouse Dog Kennel Lane WD3 5EW Chorleywood Hertfordshire	Aug 01, 2006	Aug 31, 2008	Director	Appletree Farmhouse Dog Kennel Lane WD3 5EW Chorleywood Hertfordshire	England	British	1965-9	215758740001
BELLEW, Peter Brendan Hangar 89 London Luton Airport Luton LU2 9PF Bedfordshire	Jun 17, 2020	Jul 01, 2022	Director	Hangar 89 London Luton Airport Luton LU2 9PF Bedfordshire	England	Irish	1965-4	270940180002
BENSON, Alita Vanessa Hangar 89 London Luton Airport Luton LU2 9PF Bedfordshire	Jun 21, 2011	Dec 31, 2015	Director	Hangar 89 London Luton Airport Luton LU2 9PF Bedfordshire	United Kingdon	British	1967-6	161777300001
BRADY, Warwick Hangar 89 London Luton Airport Luton LU2 9PF Bedfordshire	May 13, 2009	Sep 30, 2016	Director	Hangar 89 London Luton Airport Luton LU2 9PF Bedfordshire	England	British	1964-12	138408140002
BROCKLESBY, Christopher William London Luton Airport LU2 9PF Luton Hangar 89 Bedfordshire United Kingdom	Mar 24, 2015	Jun 15, 2018	Director	London Luton Airport LU2 9PF Luton Hangar 89 Bedfordshire United Kingdom	England	British	1966-1	196507410001
BROWNE, Margaret Christine Hangar 89 London Luton Airport Luton LU2 9PF Bedfordshire	Oct 01, 2016	Apr 03, 2019	Director	Hangar 89 London Luton Airport Luton LU2 9PF Bedfordshire	Scotland	British	1960-4	190645090002
CAMPBELL, Michael Hangar 89 London Luton Airport Luton LU2 9PF Bedfordshire	Feb 09, 2009	Dec 31, 2015	Director	Hangar 89 London Luton Airport Luton LU2 9PF Bedfordshire	England	British	1957-8	77951860002
CAREY, Robert Etienne Hangar 89 London Luton Airport Luton LU2 9PF Bedfordshire	Oct 03, 2017	Dec 09, 2020	Director	Hangar 89 London Luton Airport Luton LU2 9PF Bedfordshire	United Kingdom	French	1979-10	238634780001
CARR, Jeffrey 5 Bellridge Place Knotty Green HP9 2DN Beaconsfield Buckinghamshire	Mar 22, 2005	Sep 25, 2009	Director	5 Bellridge Place Knotty Green HP9 2DN Beaconsfield Buckinghamshire	England	British	1961-9	103780760001
CONNOCK, Stephen Leslie 65 Marathon House 200 Marylebone Road NW1 5PL London	Mar 19, 2004	Sep 30, 2005	Director	65 Marathon House 200 Marylebone Road NW1 5PL London	United Kingdom	British	1949-11	81750540001
COOPER, Michael David Metchley Cottage Stony Lane, Little Kingshill HP16 0DS Great Missenden Buckinghamshire	May 11, 2000	Mar 18, 2005	Director	Metchley Cottage Stony Lane, Little Kingshill HP16 0DS Great Missenden Buckinghamshire	United Kingdom	British	1963-5	71111740002
DIDCOCK, Trevor John Hangar 89 London Luton Airport Luton LU2 9PF Bedfordshire	Sep 23, 2010	Mar 24, 2015	Director	Hangar 89 London Luton Airport Luton LU2 9PF Bedfordshire	England	British	1963-5	149745340001
DUFFY, Peter Bernard Hangar 89 London Luton Airport Luton LU2 9PF Bedfordshire	Mar 29, 2011	Jan 25, 2018	Director	Hangar 89 London Luton Airport Luton LU2 9PF Bedfordshire	United Kingdom	British	1966-6	155386710001
DUNNE, Dana Philip Hangar 89 London Luton Airport Luton LU2 9PF Bedfordshire	Sep 14, 2009	Mar 29, 2011	Director	Hangar 89 London Luton Airport Luton LU2 9PF Bedfordshire	United Kingdom	British	1963-7	186787540002
EILON, Amir 6 North Square NW11 7AA London	Jan 20, 2000	Jan 18, 2001	Director	6 North Square NW11 7AA London		British	1948-10	16645910001
FINDLAY, Andrew Robert Hangar 89 London Luton Airport Luton LU2 9PF Bedfordshire	Oct 02, 2015	Feb 03, 2021	Director	Hangar 89 London Luton Airport Luton LU2 9PF Bedfordshire	England	British	1969-10	286381250001
FOWLER, Russell Douglas 44 The Uplands Dukes Wood SL9 7JG Gerrards Cross Buckinghamshire	Dec 09, 2003	Mar 19, 2004	Director	44 The Uplands Dukes Wood SL9 7JG Gerrards Cross Buckinghamshire	England	British	1960-4	100707030001
HAHN PETERSEN, Vilhelm 10 The Putterills Thompson Close AL5 4DZ Harpenden Hertfordshire	May 11, 2000	Nov 30, 2003	Director	10 The Putterills Thompson Close AL5 4DZ Harpenden Hertfordshire		Danish	1960-3	71111630002
HAJI IOANNOU, Stelios, Sir Shangri-La 11 Boulevard Albert Ier Monte Carlo Monaco	Jul 27, 1995	Jan 18, 2001	Director	Shangri-La 11 Boulevard Albert Ier Monte Carlo Monaco	Monaco	British	1967-2	44194480004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EASYJET AIRLINE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Easyjet Plc

Apr 06, 2016

London Luton Airport

LU2 9PF Luton

Hangar 89

England

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03959649

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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