Lyon
69003
Director Name | Mrs Laura Charlotte Pitcaithly-Halsey |
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Date of Birth | April 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Viewlands Errol Perth PH2 7QD Scotland |
Director Name | Mr Thomas Edward Morgan |
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Date of Birth | October 1990 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2019(1 year, 9 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 13 May 2022) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 8 Deer Park Fairways Business Park Livingston EH54 8GA Scotland |
Registered Address | 8 Deer Park Fairways Business Park Livingston EH54 8GA Scotland |
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Constituency | Livingston |
Ward | Livingston North |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 31 March 2023 (1 year ago) |
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Next Return Due | 14 April 2024 (overdue) |
22 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
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8 April 2020 | Confirmation statement made on 8 April 2020 with updates (4 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
11 September 2019 | Previous accounting period shortened from 30 June 2019 to 31 December 2018 (1 page) |
3 July 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
21 March 2019 | Notification of Alexandria as a person with significant control on 15 March 2019 (2 pages) |
21 March 2019 | Termination of appointment of Laura Charlotte Pitcaithly-Halsey as a director on 15 March 2019 (1 page) |
21 March 2019 | Cessation of Laura Charlotte Pitcaithly-Halsey as a person with significant control on 15 March 2019 (1 page) |
21 March 2019 | Appointment of Mr Thomas Edward Morgan as a director on 15 March 2019 (2 pages) |
7 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
10 July 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
16 June 2017 | Incorporation Statement of capital on 2017-06-16
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16 June 2017 | Incorporation Statement of capital on 2017-06-16
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