Ealau Ltd

Active03516380 Private limited company
Incorporated
24 February 1998 (28 years)
Previously known as
Lauristons Limited (until 24 May 2023)
Oval (1281) Limited (until 17 April 1998)
Industry
Real estate agencies (68310)
Accounts type
Small
Region
Greater London
Address
44 Coombe Lane
London
SW20 0LA

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born April 1983 (43)
Director · Appointed 8 January 2025
British
Born March 1980 (46)
Director · Appointed 5 May 2023
British
Born April 1967 (59)
Director · Appointed 5 May 2023
British
Born April 1970 (56)
Officer history (24 former)
1 October 2025
Appointed Robinson, Michael as Director
8 January 2025
Appointed Heanley, Lucie Frances as Director
24 July 2023
Resigned Humphreys, Martin John as Director
5 May 2023
Appointed Humphreys, Martin John as Director
5 May 2023
Appointed Keating, Bernadette as Director
5 May 2023
Resigned Bisset, Peter as Director
5 May 2023
Appointed Akhurst, Adam Giles as Director
5 May 2023
Resigned Young, Gregory Winston as Director
5 May 2023
Resigned Fitzgerald, Sapna Bedi as Secretary
31 March 2023
Resigned Buck, Helen Elizabeth as Director
1 March 2021
Appointed Bisset, Peter as Director
1 March 2021
Resigned Hardy, Paul as Director
25 November 2019
Resigned Barker, Greig as Director
25 November 2019
Appointed Hardy, Paul as Director
23 May 2019
Resigned Payne, Matthew James as Director
20 August 2018
Appointed Buck, Helen Elizabeth as Director
1 May 2016
Appointed Young, Gregory Winston as Director
1 May 2016
Resigned Brown, David Seeley as Director
27 January 2016
Resigned Budd, Nigel as Director
1 August 2015
Appointed Brown, David Seeley as Director
1 August 2015
Resigned Cooke, Jonathan Alistair as Director
1 May 2015
Resigned Roberts, Geoffrey Michael as Director
1 May 2015
Appointed Barker, Greig as Director
1 February 2014
Appointed Roberts, Geoffrey Michael as Director
24 January 2014
Resigned Slattery, Marc Anthony as Director
17 May 2013
Resigned Truman, Stephen John as Director
4 July 2012
Resigned Mansfield, Neil James as Director
4 July 2012
Appointed Slattery, Marc Anthony as Director
4 July 2012
Resigned Forrest, William as Director
4 July 2012
Resigned Mansfield, Neil James as Secretary
4 July 2012
Appointed Cooke, Jonathan Alistair as Director
4 July 2012
Appointed Fitzgerald, Sapna Bedi as Secretary
1 January 2010
Appointed Payne, Matthew James as Director
22 July 2005
Resigned Young, Alison Claire as Secretary
22 July 2005
Appointed Mansfield, Neil James as Secretary
15 December 2004
Appointed Young, Alison Claire as Secretary
14 December 2004
Resigned Tarrant, Graham John Howard as Secretary
1 January 2002
Appointed Budd, Nigel as Director
31 August 2000
Resigned Northfield, Christopher Charles as Director
4 October 1999
Resigned Mansfield, Neil James as Secretary
4 October 1999
Appointed Tarrant, Graham John Howard as Secretary
1 June 1999
Appointed Northfield, Christopher Charles as Director
15 May 1998
Appointed Mansfield, Neil James as Director
15 May 1998
Appointed Forrest, William as Director
15 May 1998
Appointed Truman, Stephen John as Director
15 May 1998
Appointed Mansfield, Neil James as Secretary
15 May 1998
Resigned Ovalsec Limited as Corporate Nominee Secretary
15 May 1998
Resigned Oval Nominees Limited as Corporate Nominee Director
15 May 1998
Resigned Ovalsec Limited as Corporate Nominee Director
24 February 1998
Appointed Ovalsec Limited as Corporate Nominee Secretary
24 February 1998
Appointed Oval Nominees Limited as Corporate Nominee Director
24 February 1998
Appointed Ovalsec Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 5 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14748818
Former controllers (1)
5 May 2023
Ceased Lsli Ltd — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Eadtl Ltd Owns 75–100% of shares
Paul Pieri Estate Agents Limited Owns 75–100% of shares
The Flatman Agency Limited Owns 75–100% of shares
Eagf Ltd Owns 75–100% of shares
Eahaw Ltd Owns 75–100% of shares
Ealau Ltd This company Owns 75–100% of shares

Financials

Net Assets
(£107,000)
Cash
£135,000
Profit
(£4,000)
Employees
8
Debt Ratio
125%
Current Ratio
0.6x
Balance sheet detail
2023
Fixed Assets£232,000
Current Assets£200,000
Cash£135,000
Creditors (< 1 year)£333,000
Creditors (> 1 year)£206,000
Net Current Assets(£133,000)
Net Assets(£107,000)
Shareholder Funds(£107,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Accounts for a small company31 December 2025

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