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Companies House/Liverpool/Company profile

EARLSBOURNE LIMITED

Active
12066284·incorporated 2019-06-24

EARLSBOURNE LIMITED is an active UK private limited company, incorporated on 24 June 2019 at Companies House (number 12066284; OpenRegistry canonical ID GB-12066284-earlsbourne-limited). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 48,201 active companies registered in Liverpool (postcode L6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-24
Registered Address
20 DENTON GROVE, LIVERPOOL, L6 4AJ, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-03-23. Next confirmation statement due 2026-04-06.

Persons with significant control

EARLSBOURNE LIMITED has 1 person with significant control on file:

  • Mr Aurelijus Juodis born 1989 resident in England, Lithuanian national. Notified 2025-03-15.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

4 historical PSC records have ceased:

  • Mr Arvydas Ivanovas born 1984 resident in England, Lithuanian national. Notified 2024-04-06. Ceased 2025-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Darren Symes born 1958 resident in England, British national. Notified 2019-06-24. Ceased 2019-06-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Egidijus Zutautas born 1982 resident in United Kingdom, Lithuanian national. Notified 2020-07-14. Ceased 2022-01-01.
    • Owns 75% or more of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Aurelijus Juodis born 1989 resident in England, Lithuanian national. Notified 2019-06-24. Ceased 2020-07-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

Other companies registered in Liverpool: