EEZY GROUP LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Lawley, Simon Keith
Born in November 1972
Individual (7 offsprings)
Officer
2023-12-08 ~ now
OF - Director → CIF 0
Mr Simon Keith Lawley
Born in November 1972
Individual (7 offsprings)
Person with significant control
2023-12-08 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2
Scorsis, George
Born in April 1976
Individual (14 offsprings)
Officer
2023-12-08 ~ now
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Average Number of Employees

02023-12-08 ~ 2024-09-30

Debtors

76,119 GBP2024-09-30

Creditors

Current

535,256 GBP2024-09-30

Net Current Assets/Liabilities

-459,137 GBP2024-09-30

Total Assets Less Current Liabilities

-459,137 GBP2024-09-30

Equity

Called up share capital

1 GBP2024-09-30

Retained earnings (accumulated losses)

-459,138 GBP2024-09-30

Equity

-459,137 GBP2024-09-30

Other Debtors

Amounts falling due within one year, Current

76,119 GBP2024-09-30

Trade Creditors/Trade Payables

Current

78,433 GBP2024-09-30

Amounts owed to group undertakings

Current

294,485 GBP2024-09-30

Other Creditors

Current

162,338 GBP2024-09-30

Related profiles found in government register

EEZY GROUP LTD
Info
Registered number 15336599
Unit 13 Farnborough Business Centre, Eelmoor Road, Farnborough GU14 7XA
PRIVATE LIMITED COMPANY incorporated on 2023-12-08 (2 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-07
CIF 0
EEZY GROUP LTD
S
Registered number 15336599
Unit 12 Farnborough Business Centre, Eelmoor Road, Farnborough, England, GU14 7XA
Limited Company in Register Of Companies, England
CIF 1
EEZY GROUP LTD
S
Registered number 15336599
Unit 13, Farnborough Business Centre, Eelmoor Road, Farnboorough, England, GU14 7XA
Limited Company in United Kingdom
CIF 2
EEZY GROUP LTD
S
Registered number 15336599
Unit 13, Farnborough Business Centre, Eelmoor Road, Farnborough, Hampshire, England, GU14 7XA
Limited Company in Register Of Companies, England
CIF 3
EEZY GROUP LTD
S
Registered number 15336599
Unit 13, Farnborough Business Centre, Eelmoor Road, Farnborough, Hampshire, England, GU14 7XA
Limited Company in Register Of Companies, England
CIF 4 CIF 5

(more)

Offspring entities and appointments

Active 4

1
LYPHE DISPENSARY LTD
Unit 12 Farnborough Business Centre, Eelmoor Road, Farnborough
Active Corporate (3 parents)
Equity (Company account)
-8,374 GBP2024-09-30
Person with significant control
2024-02-20 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
2
LYPHE SUBCO LIMITED
- now
ECH MEDICAL SUBCO LIMITED - 2019-10-02
Unit 12 Farnborough Business Centre, Eelmoor Road, Farnborough, Hampshire, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-09-30
Person with significant control
2024-06-11 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
3
TOTAL HEALTH MIDLANDS LIMITED
Unit 12 Farnborough Business Centre, Eelmoor Road, Farnborough, England
Active Corporate (2 parents)
Equity (Company account)
-487,710 GBP2024-09-30
Person with significant control
2024-06-12 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
4
TRAVEL CLINIC FARNBOROUGH LIMITED
Unit 12 Farnborough Business Centre, Eelmoor Road, Farnborough, England
Active Corporate (2 parents)
Equity (Company account)
92,659 GBP2024-09-30
Person with significant control
2023-12-21 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE

Ceased 1

EPRESCRIPTIONS LIMITED
Unit 3 Sherwood Network Centre, Sherwood Energy Village, Ollerton, Newark, England
Active Corporate (4 parents)
Equity (Company account)
779,235 GBP2024-09-30
Person with significant control
2024-06-12 ~ 2025-06-09
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE