Easyair Commissioning Limited

Active04272442 Private limited company
Incorporated
17 August 2001 (25 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
15 Bruntcliffe Avenue
Morley
Leeds
LS27 0LL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Steen, Lars Jonas
Director · Appointed 10 September 2024
Swedish
Born April 1976 (50)
Director · Appointed 3 October 2022
British
Born May 1960 (66)
Director · Appointed 3 October 2022
British
Born March 1979 (47)
Secretary · Appointed 17 August 2001
British
Director · Appointed 17 August 2001
British
Born March 1969 (57)
Officer history (6 former)
12 December 2025
Resigned Gooding, Neal Robert as Director
10 September 2024
Appointed Steen, Lars Jonas as Director
10 September 2024
Resigned Karlin, Simon as Director
3 October 2022
Appointed Billson, John David as Director
3 October 2022
Appointed Campbell, David Patrick as Director
3 October 2022
Appointed Karlin, Simon as Director
1 August 2008
Resigned Chatwood, Mark as Director
30 April 2003
Resigned Oakley, Carl as Director
1 September 2001
Appointed Gooding, Neal Robert as Director
17 August 2001
Appointed Terrett, Adrian Geoffrey as Director
17 August 2001
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary
17 August 2001
Appointed Dmcs Directors Limited as Corporate Nominee Director
17 August 2001
Resigned Dmcs Directors Limited as Corporate Nominee Director
17 August 2001
Appointed Oakley, Carl as Director
17 August 2001
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary
17 August 2001
Appointed Chatwood, Mark as Director
17 August 2001
Appointed Terrett, Adrian Geoffrey as Secretary

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 Company
Reg. no. 04221804

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Easyairconditioning Group Limited Owns 75–100% of shares
Blue Box (UK) Limited Owns 75–100% of shares
Easyair Commissioning Limited This company Owns 75–100% of shares
Easyairconditioning Limited DissolvedOwns 75–100% of shares
Easyairconditioning.Com Limited Owns 75–100% of shares
Enula Ltd Owns 75–100% of shares
Heat Pumps Direct Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2023 2024 2025 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1£1£1
Cash£1£1£1
Net Current Assets£1£1£1
Net Assets£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates17 August 2026
15 May 2026Accounts for a dormant company30 September 2025
15 December 2025Termination of appointment of a director
26 August 2025Confirmation statement with no updates17 August 2025
10 June 2025Accounts for a dormant company30 September 2024
Show all recent filings

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