Eaglesure Limited

Active02724964 Private limited company
Incorporated
23 June 1992 (34 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Accounts type
Dormant
Region
Yorkshire
Address
62 Albion Street
Leeds
LS1 6AD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 1992
British
Born May 1967 (59)
Officer history (10 former)
1 July 2012
Resigned Walton, Monica Iris as Director
1 July 2012
Resigned Walton, Monica Iris as Secretary
1 July 2012
Resigned Walton, Jeffrey Harold as Director
1 July 2012
Resigned Walton, Jeffrey Harold as Director
7 January 2002
Appointed Walton, Monica Iris as Secretary
7 January 2002
Resigned England, Karen Jean as Secretary
1 July 1996
Resigned Valvis, Vassilios as Director
1 February 1995
Appointed England, Karen Jean as Secretary
1 February 1995
Resigned Walton, Jeffrey Harold as Secretary
1 March 1993
Resigned Wolff, Jeanne Natalie as Director
4 September 1992
Appointed Wolff, Jeanne Natalie as Director
4 September 1992
Appointed Walton, Monica Iris as Director
4 September 1992
Appointed Valvis, Vassilios as Director
2 July 1992
Appointed Walton, Jeffrey Harold as Secretary
2 July 1992
Appointed Walton, Jeffrey Harold as Director
2 July 1992
Appointed Walton, Jeffrey Harold as Director
2 July 1992
Appointed Walton, Simon Bennett as Director
2 July 1992
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
2 July 1992
Resigned York Place Company Nominees Limited as Corporate Nominee Director
23 June 1992
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
23 June 1992
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 354466

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Berens & Company Limited Owns 75–100% of shares
Eaglesure Limited This company Owns 75–100% of shares
Inglis and Son(jewellers)limited Owns 75–100% of shares
Jeffrey Walton Jewellery Limited Owns 75–100% of shares
Link Jewellery Limited Owns 75–100% of shares
John Dyson & Sons Limited Owns 75–100% of shares
Saul Bercott Limited Owns 75–100% of shares
Walton (Packaging) Limited Owns 75–100% of shares
World Centre Sales Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 April 2026Accounts for a dormant company30 June 2025
30 March 2026Confirmation statement with no updates21 March 2026
25 March 2025Other filing
25 March 2025Other filing
25 March 2025Accounts filing
Show all recent filings

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