EASYJET UK LIMITED
Overview
| Company Name | EASYJET UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10886978 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 UK LIMITED?
- Scheduled passenger air transport (51101) / Transportation and storage
Where is EASYJET UK LIMITED located?
| Registered Office Address | Hangar 89 London Luton Airport LU2 9PF Luton Bedfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EASYJET UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| KIYOKA LIMITED | Jul 27, 2017 | Jul 27, 2017 |
What are the latest accounts for EASYJET UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2026 |
| Overdue | No |
What are the latest filings for EASYJET UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 30, 2025 | 24 pages | AA | ||
Confirmation statement made on Mar 17, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Rebecca Jane Mills as a secretary on Jul 15, 2025 | 2 pages | AP03 | ||
Termination of appointment of Benjamin Richard Matthews as a secretary on Jul 15, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2024 | 26 pages | AA | ||
Appointment of Mr Jan De Raeymaeker as a director on Jan 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of Alistair Kenton Jarvis as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 23 pages | AA | ||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 23 pages | AA | ||
Appointment of Mr Benjamin Richard Matthews as a secretary on Jan 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Maaike Helena De Bie as a secretary on Jan 01, 2023 | 1 pages | TM02 | ||
Appointment of Mr David Arthur John Morgan as a director on Dec 19, 2022 | 2 pages | AP01 | ||
Termination of appointment of Peter Brendan Bellew as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 22 pages | AA | ||
Director's details changed for Mr Peter Brendan Bellew on Jul 19, 2021 | 2 pages | CH01 | ||
Full accounts made up to Sep 30, 2020 | 22 pages | AA | ||
Confirmation statement made on Mar 17, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alistair Kenton Jarvis as a director on Feb 03, 2021 | 2 pages | AP01 | ||
Termination of appointment of Andrew Robert Findlay as a director on Feb 03, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Ann-Sophie Everest as a director on Dec 16, 2020 | 2 pages | AP01 | ||
Termination of appointment of Robert Etienne Carey as a director on Dec 09, 2020 | 1 pages | TM01 | ||
Who are the officers of EASYJET UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLS, Rebecca Jane | Secretary | London Luton Airport LU2 9PF Luton Hangar 89 Bedfordshire United Kingdom | 338320610001 | |||||||
| DE RAEYMAEKER, Jan | Director | London Luton Airport LU2 9PF Luton Hangar 89 Bedfordshire United Kingdom | Belgium | Belgian | 331544100001 | |||||
| EVEREST, Ann-Sophie | Director | London Luton Airport LU2 9PF Luton Hangar 89 Bedfordshire United Kingdom | United Kingdom | British | 225943170002 | |||||
| MORGAN, David Arthur John | Director | London Luton Airport LU2 9PF Luton Hangar 89 Bedfordshire United Kingdom | England | British | 293699070001 | |||||
| DE BIE, Maaike Helena | Secretary | London Luton Airport LU2 9PF Luton Hangar 89 Bedfordshire United Kingdom | 259178990001 | |||||||
| KHAN, Daud | Secretary | London Luton Airport LU2 9PF Luton Hangar 89 Bedfordshire United Kingdom | 250193280001 | |||||||
| MATTHEWS, Benjamin Richard | Secretary | London Luton Airport LU2 9PF Luton Hangar 89 Bedfordshire United Kingdom | 303804360001 | |||||||
| MULLINS, Kyla Lynne Anthea | Secretary | London Luton Airport LU2 9PF Luton Hangar 89 Bedfordshire United Kingdom | 236069370001 | |||||||
| BELLEW, Peter Brendan | Director | London Luton Airport LU2 9PF Luton Hangar 89 Bedfordshire United Kingdom | England | Irish | 270940180002 | |||||
| BROWNE, Margaret Christine | Director | London Luton Airport LU2 9PF Luton Hangar 89 Bedfordshire United Kingdom | Scotland | British | 190645090002 | |||||
| CAREY, Robert Etienne | Director | London Luton Airport LU2 9PF Luton Hangar 89 Bedfordshire United Kingdom | United Kingdom | French | 238634780001 | |||||
| FINDLAY, Andrew Robert | Director | London Luton Airport LU2 9PF Luton Hangar 89 Bedfordshire United Kingdom | England | British | 286381250001 | |||||
| HOPE, Christopher | Director | London Luton Airport LU2 9PF Luton Hangar 89 Bedfordshire United Kingdom | England | British | 234798550001 | |||||
| JARVIS, Alistair Kenton | Director | London Luton Airport LU2 9PF Luton Hangar 89 Bedfordshire United Kingdom | United Kingdom | British | 134442380002 | |||||
| MULLINS, Kyla Lynne Anthea | Director | London Luton Airport LU2 9PF Luton Hangar 89 Bedfordshire United Kingdom | United Kingdom | British | 254336790001 |
Who are the persons with significant control of EASYJET UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Easyjet Plc | Jul 27, 2017 | 89 Airport Approach Road London Luton Airport LU2 9PF Luton Hangar Bedfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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