EASTLINES LTD

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

    Company NameEASTLINES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07013375
    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 EASTLINES LTD?

    • Freight transport by road (49410) / Transportation and storage
    • Unlicensed carriers (53202) / Transportation and storage

    Where is EASTLINES LTD located?

    Registered Office Address
    Unit 9 Barratt Way
    HA3 5TJ Harrow
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EASTLINES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJun 01, 2026
    Next Confirmation Statement DueJun 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2025
    OverdueNo

    What are the latest filings for EASTLINES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Jun 01, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Jun 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Jun 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Jun 01, 2022 with updates

    5 pagesCS01

    Confirmation statement made on Jun 01, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Termination of appointment of Laurentiu Dumitru Dicu as a director on Dec 10, 2020

    1 pagesTM01

    Cessation of Laurentiu Dumitru Dicu as a person with significant control on Dec 03, 2020

    1 pagesPSC07

    Notification of Ionel Tanasa as a person with significant control on Dec 03, 2020

    2 pagesPSC01

    Appointment of Ionel Tanasa as a director on Dec 03, 2020

    2 pagesAP01

    Director's details changed for Mr Laurentiu Dumitru Dicu on Jun 09, 2020

    2 pagesCH01

    Change of details for Laurentiu Dumitru Dicu as a person with significant control on Jun 09, 2020

    2 pagesPSC05

    Change of details for Uk Logistic Srl as a person with significant control on Jun 01, 2020

    2 pagesPSC05

    Confirmation statement made on Jun 01, 2020 with updates

    4 pagesCS01

    Confirmation statement made on May 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on May 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on May 15, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Unit 9 Peerglow Industrial Estate Olds Approach Watford Hertfordshire WD18 9SR to Unit 9 Barratt Way Harrow HA3 5TJ on Feb 19, 2018

    1 pagesAD01

    Who are the officers of EASTLINES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TANASA, Ionel
    Barratt Way
    HA3 5TJ Harrow
    Unit 9
    England
    Director
    Barratt Way
    HA3 5TJ Harrow
    Unit 9
    England
    EnglandBritish,RomanianCompany Director165071470003
    DICU, Laurentiu Dumitru
    Barratt Way
    HA3 5TJ Harrow
    Unit 9
    England
    Director
    Barratt Way
    HA3 5TJ Harrow
    Unit 9
    England
    EnglandRomanianDirector125174120005

    Who are the persons with significant control of EASTLINES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ionel Tanasa
    Barratt Way
    HA3 5TJ Harrow
    Unit 9
    England
    Dec 03, 2020
    Barratt Way
    HA3 5TJ Harrow
    Unit 9
    England
    No
    Nationality: British,Romanian
    Country of Residence: England
    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.
    Laurentiu Dumitru Dicu
    Barratt Way
    HA3 5TJ Harrow
    Unit 9
    England
    May 01, 2016
    Barratt Way
    HA3 5TJ Harrow
    Unit 9
    England
    Yes
    Legal FormPrivate Individual
    Legal AuthorityNa
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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