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EALAU LTD

EALAU LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEALAU LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03516380
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EALAU LTD?

    • Real estate agencies (68310) / Real estate activities

    Where is EALAU LTD located?

    Registered Office Address
    44 Coombe Lane
    SW20 0LA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EALAU LTD?

    Previous Company Names
    Company NameFromUntil
    LAURISTONS LIMITEDApr 17, 1998Apr 17, 1998
    OVAL (1281) LIMITEDFeb 24, 1998Feb 24, 1998

    What are the latest accounts for EALAU LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 29, 2025
    Next Accounts Due OnSep 29, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EALAU LTD?

    Last Confirmation Statement Made Up ToFeb 11, 2027
    Next Confirmation Statement DueFeb 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2026
    OverdueNo

    What are the latest filings for EALAU LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 11, 2026 with updates

    		4 pagesCS01

    Appointment of Mr Michael Robinson as a director on Oct 01, 2025

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2024

    		12 pagesAA

    Confirmation statement made on Feb 21, 2025 with updates

    		4 pagesCS01

    Change of details for Southern Homemove Ltd as a person with significant control on Feb 21, 2025

    		2 pagesPSC05

    Director's details changed for Miss Bernadette Keating on Feb 21, 2025

    		2 pagesCH01

    Director's details changed for Mr Adam Giles Akhurst on Feb 21, 2025

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2023

    		17 pagesAA

    Registered office address changed from 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD England to 44 Coombe Lane London SW20 0LA on Mar 18, 2025

    		1 pagesAD01

    Appointment of Mrs Lucie Frances Heanley as a director on Jan 08, 2025

    		2 pagesAP01

    Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023

    		1 pagesAA01

    Current accounting period shortened from Dec 30, 2024 to Dec 29, 2024

    		1 pagesAA01

    Full accounts made up to Dec 31, 2022

    		27 pagesAA

    Change of details for Southern Homemove Ltd as a person with significant control on Mar 06, 2024

    		2 pagesPSC05

    Confirmation statement made on Feb 21, 2024 with updates

    		4 pagesCS01

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    		1 pagesAA01

    Termination of appointment of Martin John Humphreys as a director on Jul 24, 2023

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of company name 23/05/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		9 pagesMA

    Notification of Southern Homemove Ltd as a person with significant control on May 05, 2023

    		2 pagesPSC02

    Cessation of Lsli Ltd as a person with significant control on May 05, 2023

    		1 pagesPSC07

    Termination of appointment of Sapna Bedi Fitzgerald as a secretary on May 05, 2023

    		1 pagesTM02

    Appointment of Miss Bernadette Keating as a director on May 05, 2023

    		2 pagesAP01

    Appointment of Mr Adam Giles Akhurst as a director on May 05, 2023

    		2 pagesAP01

    Appointment of Mr Martin John Humphreys as a director on May 05, 2023

    		2 pagesAP01
    View All Filings

    Who are the officers of EALAU LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AKHURST, Adam Giles
    Coombe Lane
    SW20 0LA London
    44
    United Kingdom
    		Director
    Coombe Lane
    SW20 0LA London
    44
    United Kingdom
    		United KingdomBritish230933990001
    HEANLEY, Lucie Frances
    Coombe Lane
    SW20 0LA London
    44
    England
    		Director
    Coombe Lane
    SW20 0LA London
    44
    England
    		United KingdomBritish307009400001
    KEATING, Bernadette
    Coombe Lane
    SW20 0LA London
    44
    United Kingdom
    		Director
    Coombe Lane
    SW20 0LA London
    44
    United Kingdom
    		United KingdomBritish108015960002
    ROBINSON, Michael
    Coombe Lane
    SW20 0LA London
    44
    England
    		Director
    Coombe Lane
    SW20 0LA London
    44
    England
    		United KingdomBritish332645380001
    FITZGERALD, Sapna Bedi
    Brooklands Road
    M33 3SD Sale
    5 Brooklands Place
    Cheshire
    England
    		Secretary
    Brooklands Road
    M33 3SD Sale
    5 Brooklands Place
    Cheshire
    England
    		171113580001
    MANSFIELD, Neil James
    Appletrees Farm
    Mistead
    SO43 7GH Lyndhurst
    Hampshire
    		Secretary
    Appletrees Farm
    Mistead
    SO43 7GH Lyndhurst
    Hampshire
    		British46275270004
    MANSFIELD, Neil James
    39 Shaftsbury Way
    TW2 5RP Twickenham
    Middlesex
    		Secretary
    39 Shaftsbury Way
    TW2 5RP Twickenham
    Middlesex
    		British46275270001
    TARRANT, Graham John Howard
    14 Oyster Quay
    Port Solent
    PO6 4TE Portsmouth
    		Secretary
    14 Oyster Quay
    Port Solent
    PO6 4TE Portsmouth
    		British54706470005
    YOUNG, Alison Claire
    18 Lower Road
    SM1 4QW Sutton
    Surrey
    		Secretary
    18 Lower Road
    SM1 4QW Sutton
    Surrey
    		British102176280001
    OVALSEC LIMITED
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    		Nominee Secretary
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    		900002570001
    BARKER, Greig
    Holgate Park Drive
    YO26 4GB York
    2nd Floor, Gateway 2
    England
    		Director
    Holgate Park Drive
    YO26 4GB York
    2nd Floor, Gateway 2
    England
    		United KingdomBritish265726060001
    BISSET, Peter
    Brooklands Road
    M33 3SD Sale
    5 Brooklands Place
    Cheshire
    England
    		Director
    Brooklands Road
    M33 3SD Sale
    5 Brooklands Place
    Cheshire
    England
    		United KingdomBritish280512990001
    BROWN, David Seeley
    George Cayley Drive
    YO30 4XE York
    Buildmark House
    England
    		Director
    George Cayley Drive
    YO30 4XE York
    Buildmark House
    England
    		EnglandBritish121165540001
    BUCK, Helen Elizabeth
    3 St. Marys Court
    Blossom Street
    YO24 1AH York
    Howard House
    England
    		Director
    3 St. Marys Court
    Blossom Street
    YO24 1AH York
    Howard House
    England
    		United KingdomBritish152893170001
    BUDD, Nigel
    c/o Sapna B. Fitzgerald
    George Cayley Drive
    Clifton Moor
    YO30 4XE York
    Buildmark House
    North Yorkshire
    United Kingdom
    		Director
    c/o Sapna B. Fitzgerald
    George Cayley Drive
    Clifton Moor
    YO30 4XE York
    Buildmark House
    North Yorkshire
    United Kingdom
    		EnglandBritish80066830002
    COOKE, Jonathan Alistair
    c/o Sapna B. Fitzgerald
    George Cayley Drive
    Clifton Moor
    YO30 4XE York
    Buildmark House
    North Yorkshire
    United Kingdom
    		Director
    c/o Sapna B. Fitzgerald
    George Cayley Drive
    Clifton Moor
    YO30 4XE York
    Buildmark House
    North Yorkshire
    United Kingdom
    		EnglandBritish96206580003
    FORREST, William
    13 Fairfield Drive
    GU16 5RL Frimley
    Surrey
    		Director
    13 Fairfield Drive
    GU16 5RL Frimley
    Surrey
    		United KingdomBritish58719380001
    HARDY, Paul
    Gateway 2
    Holgate Park Drive
    YO26 4GB York
    2nd Floor
    England
    England
    		Director
    Gateway 2
    Holgate Park Drive
    YO26 4GB York
    2nd Floor
    England
    England
    		United KingdomBritish115307490001
    HUMPHREYS, Martin John
    103 London Road
    SM4 5HP Morden
    Goodfellows Estate Agents
    England
    		Director
    103 London Road
    SM4 5HP Morden
    Goodfellows Estate Agents
    England
    		United KingdomBritish70318090001
    MANSFIELD, Neil James
    Appletrees Farm
    Mistead
    SO43 7GH Lyndhurst
    Hampshire
    		Director
    Appletrees Farm
    Mistead
    SO43 7GH Lyndhurst
    Hampshire
    		United KingdomBritish46275270004
    NORTHFIELD, Christopher Charles
    245 Arethusa Way
    Bisley
    GU24 9BU Woking
    Surrey
    		Director
    245 Arethusa Way
    Bisley
    GU24 9BU Woking
    Surrey
    		British65103110001
    PAYNE, Matthew James
    Holgate Park Drive
    YO26 4GB York
    2nd Floor, Gateway 2
    England
    		Director
    Holgate Park Drive
    YO26 4GB York
    2nd Floor, Gateway 2
    England
    		EnglandBritish149664740001
    ROBERTS, Geoffrey Michael
    c/o Sapna B. Fitzgerald
    George Cayley Drive
    Clifton Moor
    YO30 4XE York
    Buildmark House
    North Yorkshire
    United Kingdom
    		Director
    c/o Sapna B. Fitzgerald
    George Cayley Drive
    Clifton Moor
    YO30 4XE York
    Buildmark House
    North Yorkshire
    United Kingdom
    		EnglandBritish184845800001
    SLATTERY, Marc Anthony
    c/o Sapna B. Fitzgerald
    George Cayley Drive
    Clifton Moor
    YO30 4XE York
    Buildmark House
    North Yorkshire
    United Kingdom
    		Director
    c/o Sapna B. Fitzgerald
    George Cayley Drive
    Clifton Moor
    YO30 4XE York
    Buildmark House
    North Yorkshire
    United Kingdom
    		EnglandBritish209533900001
    TRUMAN, Stephen John
    c/o Sapna B. Fitzgerald
    George Cayley Drive
    Clifton Moor
    YO30 4XE York
    Buildmark House
    North Yorkshire
    United Kingdom
    		Director
    c/o Sapna B. Fitzgerald
    George Cayley Drive
    Clifton Moor
    YO30 4XE York
    Buildmark House
    North Yorkshire
    United Kingdom
    		United KingdomBritish58719350004
    YOUNG, Gregory Winston
    Brooklands Road
    M33 3SD Sale
    5 Brooklands Place
    Cheshire
    England
    		Director
    Brooklands Road
    M33 3SD Sale
    5 Brooklands Place
    Cheshire
    England
    		EnglandBritish96206620002
    OVAL NOMINEES LIMITED
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    		Nominee Director
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    		900002560001
    OVALSEC LIMITED
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    		Nominee Director
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    		900002570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EALAU LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Southern Homemove Ltd
    Coombe Lane
    SW20 0LA London
    44
    Greater London
    United Kingdom
    		May 05, 2023
    Coombe Lane
    SW20 0LA London
    44
    Greater London
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of England And Wales
    Registration Number14748818
    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.
    Lsli Ltd
    Albany Court
    Newcastle Business Park
    NE4 7YB Newcastle Upon Tyne
    Newcastle House
    United Kingdom
    		Apr 06, 2016
    Albany Court
    Newcastle Business Park
    NE4 7YB Newcastle Upon Tyne
    Newcastle House
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England/Wales)
    Registration Number06029502
    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.
    • license: CC0