Easyairconditioning Limited

Dissolved 5 May 202604356699 Private limited company
Incorporated
21 January 2002
Industry
Dormant Company (99999)
Directors at dissolution
Lars Jonas Steen
Accounts type
Dormant
Region
Yorkshire
Address
15 Bruntcliffe Avenue
Morley
Leeds
LS27 0LL

Officers 5 at dissolution

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 5 October 2023
British
Born June 1973 (53)
Director · Appointed 3 October 2022
British
Born March 1979 (47)
Secretary · Appointed 21 January 2002
British
Director · Appointed 21 January 2002
British
Born March 1969 (57)
Officer history (7 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
5 October 2023
Appointed Kilner, Nicholas as Director
5 October 2023
Resigned Billson, John David as Director
3 October 2022
Appointed Campbell, David Patrick as Director
3 October 2022
Appointed Billson, John David as Director
3 October 2022
Appointed Karlin, Simon as Director
1 August 2008
Resigned Chattwood, Mark as Director
30 April 2003
Resigned Oakley, Carl as Director
21 January 2002
Appointed Terrett, Adrian Geoffrey as Director
21 January 2002
Appointed Dmcs Directors Limited as Corporate Nominee Director
21 January 2002
Resigned Dmcs Directors Limited as Corporate Nominee Director
21 January 2002
Appointed Oakley, Carl as Director
21 January 2002
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary
21 January 2002
Appointed Chattwood, Mark as Director
21 January 2002
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary
21 January 2002
Appointed Gooding, Neal Robert as Director
21 January 2002
Appointed Terrett, Adrian Geoffrey as Secretary

Ownership 1 at dissolution

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 Owns 75–100% of shares
Easyairconditioning Limited This company 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 2024 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2023 2024 £1 £1
Balance sheet detail
20242023202220212020
Current Assets£1£1£1
Cash£1£1
Net Current Assets£1£1£1
Net Assets£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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