EASTLAKE INTERIORS LIMITED

Overview

Company Name	EASTLAKE INTERIORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC428838
Jurisdiction	Scotland
Date of Creation	Jul 23, 2012

Summary

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

What is the purpose of EASTLAKE INTERIORS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is EASTLAKE INTERIORS LIMITED located?

Registered Office Address	c/o CONSILIUM CHARTERED ACCOUNTANTS 169 West George Street G2 2LB Glasgow
Undeliverable Registered Office Address	No

What were the previous names of EASTLAKE INTERIORS LIMITED?

Previous Company Names
Company Name	From	Until
L & P PROJECTS LIMITED	Jul 23, 2012	Jul 23, 2012

What are the latest accounts for EASTLAKE INTERIORS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 28, 2025
Next Accounts Due On	Mar 28, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for EASTLAKE INTERIORS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 23, 2026
Next Confirmation Statement Due	Aug 06, 2026
Next Confirmation Statement Made Up To	Jul 23, 2025
Overdue	No

What are the latest filings for EASTLAKE INTERIORS LIMITED?

Filings

Date

Description

Document

Type

Jul 23, 2025

Confirmation statement made on Jul 23, 2025 with no updates

3 pages

CS01

Dec 23, 2024

Total exemption full accounts made up to Mar 31, 2024

12 pages

Jul 23, 2024

Confirmation statement made on Jul 23, 2024 with no updates

3 pages

CS01

Nov 08, 2023

Total exemption full accounts made up to Mar 31, 2023

12 pages

Jul 24, 2023

Confirmation statement made on Jul 23, 2023 with no updates

3 pages

CS01

Dec 12, 2022

Micro company accounts made up to Mar 31, 2022

6 pages

Oct 05, 2022

Certificate of change of name

Company name changed l & p projects LIMITED\certificate issued on 05/10/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 05, 2022	Change of name notice	CONNOT

Oct 05, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 01, 2022	RES15

Jul 28, 2022

Confirmation statement made on Jul 23, 2022 with updates

6 pages

CS01

Jul 28, 2022

Notification of Eastlake Group Limited as a person with significant control on Jun 07, 2022

2 pages

PSC02

Jul 28, 2022

Notification of David Eastlake as a person with significant control on Aug 01, 2021

2 pages

PSC01

Jul 28, 2022

Change of details for Mr Phillip David Eastlake as a person with significant control on Jun 07, 2022

2 pages

PSC04

Jul 28, 2022

Cessation of Laura Joanne Eastlake as a person with significant control on May 07, 2022

1 pages

PSC07

Jul 28, 2022

Cessation of Helen Eastlake as a person with significant control on May 07, 2022

1 pages

PSC07

Jun 01, 2022

Change of details for Mr Phillip David Eastlake as a person with significant control on May 20, 2022

2 pages

PSC04

May 26, 2022

Director's details changed for Mr Phillip David Eastlake on May 20, 2022

2 pages

CH01

Nov 04, 2021

Micro company accounts made up to Mar 31, 2021

6 pages

Sep 17, 2021

Registration of charge SC4288380001, created on Sep 13, 2021

17 pages

MR01

Jul 26, 2021

Confirmation statement made on Jul 23, 2021 with no updates

3 pages

CS01

Apr 15, 2021

Termination of appointment of Laura Joanne Eastlake as a director on Apr 13, 2021

1 pages

TM01

Apr 15, 2021

Appointment of Mr Phillip David Eastlake as a director on Apr 13, 2021

2 pages

AP01

Apr 15, 2021

Appointment of Mr David Eastlake as a director on Apr 13, 2021

2 pages

AP01

Aug 13, 2020

Micro company accounts made up to Mar 31, 2020

5 pages

Jul 28, 2020

Confirmation statement made on Jul 23, 2020 with updates

6 pages

CS01

Jul 28, 2020

Change of details for Mrs Helen Eastlake as a person with significant control on Nov 13, 2019

2 pages

PSC04

View All Filings

Who are the officers of EASTLAKE INTERIORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EASTLAKE, David 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants Scotland	Apr 13, 2021		Director	169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants Scotland	United Kingdom	British	1963-7	282078030001
EASTLAKE, Helen 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants Scotland	May 01, 2018		Director	169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants Scotland	Scotland	British	1963-2	94949830002
EASTLAKE, Phillip David 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants Scotland	Apr 13, 2021		Director	169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants Scotland	United Kingdom	British	1990-1	211321500002
EASTLAKE, Laura Joanne 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants Scotland	Jul 23, 2012	Apr 13, 2021	Director	169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants Scotland	Scotland	British	1987-10	170836680002
EASTLAKE, Phillip David St Vincent Street G2 5TS Glasgow 48 United Kingdom	Jul 23, 2012	May 01, 2018	Director	St Vincent Street G2 5TS Glasgow 48 United Kingdom	Scotland	British	1990-1	170836670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EASTLAKE INTERIORS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eastlake Group Limited

Jun 07, 2022

169 West George Street

G2 2LB Glasgow

C/O Consilium Chartered Accountants

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc732914

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.

Mr David Eastlake

Aug 01, 2021

c/o CONSILIUM CHARTERED ACCOUNTANTS

169 West George Street

G2 2LB Glasgow

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mrs Helen Eastlake

May 01, 2018

G2 2LB Glasgow

169 West George Street

United Kingdom

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Miss Laura Joanne Eastlake

Apr 06, 2016

169 West George Street

G2 2LB Glasgow

C/O Consilium Chartered Accountants

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Phillip David Eastlake

Apr 06, 2016

169 West George Street

G2 2LB Glasgow

C/O Consilium Chartered Accountants

Scotland

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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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