Eaglestar Limited

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General information

Name:

Eaglestar Ltd

Office Address:

19 Leyden Street E1 7LE London

Number: 05847368

Incorporation date: 2006-06-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is located in London with reg. no. 05847368. The company was started in the year 2006. The office of the firm is located at 19 Leyden Street . The zip code for this address is E1 7LE. This firm's principal business activity number is 99999 and has the NACE code: Dormant Company. The business latest annual accounts cover the period up to 2023-06-30 and the most recent annual confirmation statement was submitted on 2023-04-28.

Lisa Y. is this specific enterprise's solitary managing director, that was formally appointed in 2021 in November. For three years Emma M., had been supervising the following business until the resignation three years ago. Additionally another director, including Jonathan P. resigned six years ago.

Financial data based on annual reports

Company staff

Lisa Y.

Role: Director

Appointed: 13 November 2021

Latest update: 2 February 2024

Chalfen Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 15 June 2006

Address: Leyden Street, London, E1 7LE, England

Latest update: 2 February 2024

People with significant control

The companies that control the firm are: Cfs Secretaries Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Doncaster at 43 Owston Road, Carcroft, DN6 8DA and was registered as a PSC under the registration number 04542138. Nuala T. has substantial control or influence over the company.

Cfs Secretaries Limited
Address: Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England
Registration number 04542138
Notified on 15 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nuala T.
Notified on 15 March 2024
Nature of control:
substantial control or influence
Chalfen Nominees Limited
Address: 19 Leyden Street, London, E1 7LE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 03140482
Notified on 30 June 2016
Ceased on 15 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Alan R.
Notified on 30 June 2016
Ceased on 30 June 2016
Nature of control:
1/2 or less of shares
Jonathan P.
Notified on 30 June 2016
Ceased on 30 June 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts 11 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 11 March 2013
Annual Accounts 20 December 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 20 December 2013
Annual Accounts 27 February 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 27 February 2015
Annual Accounts 13 November 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 13 November 2015
Annual Accounts 12 July 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 12 July 2016
Annual Accounts 5 July 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 5 July 2017
Annual Accounts 2 July 2018
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Date Approval Accounts 2 July 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to June 30, 2023 (AA)
filed on: 7th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
17
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