Company number 09901292
Status Active
Incorporation Date 3 December 2015
Company Type Private Limited Company
Address 5TH FLOOR NORTH SIDE 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 21 June 2016
EUR 2,506.00
; Statement of capital following an allotment of shares on 2 November 2016
EUR 13,633
; Confirmation statement made on 2 December 2016 with updates. The most likely internet sites of E.L. EASY LIFE UK LIMITED are www.eleasylifeuk.co.uk, and www.e-l-easy-life-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. E L Easy Life Uk Limited is a Private Limited Company.
The company registration number is 09901292. E L Easy Life Uk Limited has been working since 03 December 2015.
The present status of the company is Active. The registered address of E L Easy Life Uk Limited is 5th Floor North Side 7 10 Chandos Street Cavendish Square London United Kingdom W1g 9dq. . LEA SECRETARIES LIMITED is a Secretary of the company. CONCONE, Luca Giovanni Maria is a Director of the company. Director LA FERLA, Luca has been resigned. Director LA FERLA, Luca has been resigned. The company operates in "Other information technology service activities".
Current Directors
Secretary
LEA SECRETARIES LIMITED
Appointed Date: 03 December 2015
Resigned Directors
Director
LA FERLA, Luca
Resigned: 01 March 2016
Appointed Date: 01 March 2016
60 years old
Director
LA FERLA, Luca
Resigned: 11 July 2016
Appointed Date: 01 March 2016
60 years old
Persons With Significant Control
Luca Giovanni Maria Concone
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
E.L. EASY LIFE UK LIMITED Events
30 Jan 2017
Second filing of a statement of capital following an allotment of shares on 21 June 2016
24 Jan 2017
Statement of capital following an allotment of shares on 2 November 2016
19 Dec 2016
Confirmation statement made on 2 December 2016 with updates
04 Aug 2016
Statement of capital following an allotment of shares on 21 June 2016
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ANNOTATION
Clarification a second filed SH01 was registered on 30/01/2017
14 Jul 2016
Termination of appointment of Luca La Ferla as a director on 11 July 2016
17 Mar 2016
Appointment of Mr Luca La Ferla as a director on 1 March 2016
17 Mar 2016
Termination of appointment of Luca La Ferla as a director on 1 March 2016
17 Mar 2016
Appointment of Mr Luca La Ferla as a director on 1 March 2016
03 Dec 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-12-03