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EASTERLANDS LIMITED Active

Company Number

06424734

Incorporation Date

2007-11-12

Registered Office Address

12 Spring Bridge Mews, London, W5 2AB, England

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Company Officers & Directors

Name	Role	Appointed On	Occupation	Nationality / Residence
DESSAUGES, Alain	Director	2025-12-17	N/A	Swiss / Switzerland
MD LEGAL SERVICES LTD	Corporate Secretary	2007-11-12	N/A	N/A
RUCHONNET, Daniel	Director	2007-11-12	N/A	Swiss / Switzerland
MD SERVICES SA	Corporate Director	2025-12-04	N/A	N/A

Persons of Significant Control (PSC)

Name	Details	Nature of Control	Notified On
Mr Packiri Arumugam	Individual Person With Significant Control	Ownership of shares 75 to 100 percent	2016-04-06

Shareholder Information (from Confirmation Statements)

Shareholder Name	Shares Held	Share Class & Currency	Extraction Date
Mr Packiri Arumugam (PSC)	75 To 100 Percent	Ordinary (GBP)	2016-04-06

Most Recent Financial Accounts Summary

Financial Field / Statement Type	Value / Details	Filing Date
Net Assets / Liabilities	£24,771	2025-08-27
Average Number of Employees	3	2025-08-27
Latest Accounts Filed	Accounts with accounts type micro entity	2025-08-27
Account Statement Type	Micro Entity	N/A
Next Period End Date	2025-12-31	N/A
Next Accounts Due Date	2026-09-30	N/A
Accounts Overdue Status	No	N/A

Recent Filings & Documents

Date	Type	Description
2025-12-18	Officers	Termination director company with name termination date
2025-12-17	Officers	Appoint person director company with name date
2025-12-04	Officers	Termination director company with name termination date
2025-12-04	Officers	Appoint corporate director company with name date
2025-11-12	Confirmation Statement	Confirmation statement with no updates
2025-08-27	Accounts	Accounts with accounts type micro entity
2024-11-15	Confirmation Statement	Confirmation statement with no updates
2024-09-16	Accounts	Accounts with accounts type micro entity
2023-11-15	Confirmation Statement	Confirmation statement with no updates
2023-08-21	Accounts	Accounts with accounts type micro entity
2022-11-21	Confirmation Statement	Confirmation statement with no updates
2022-09-22	Accounts	Accounts with accounts type micro entity
2021-11-23	Officers	Change person director company with change date
2021-11-23	Confirmation Statement	Confirmation statement with no updates
2021-09-08	Accounts	Accounts with accounts type micro entity
2020-11-23	Confirmation Statement	Confirmation statement with no updates
2020-10-22	Accounts	Accounts with accounts type micro entity
2019-11-18	Confirmation Statement	Confirmation statement with no updates
2019-10-01	Accounts	Accounts with accounts type micro entity
2019-08-27	Address	Change registered office address company with date old address new address
2018-11-13	Confirmation Statement	Confirmation statement with no updates
2018-09-29	Accounts	Accounts with accounts type micro entity
2017-11-22	Confirmation Statement	Confirmation statement with updates
2017-09-24	Accounts	Accounts with accounts type micro entity
2016-11-18	Confirmation Statement	Confirmation statement with updates