Lyon
69003
Director Name | Ms Vanessa Mounsey |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2020(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Suite B1 Moncrieffe Business Centre Friarton Road Perth PH2 8DG Scotland |
Registered Address | A2 Inveralmond Grove Inveralmond Industrial Estate Perth PH1 3UG Scotland |
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Constituency | Perth and North Perthshire |
Ward | Perth City North |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 15 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 29 December 2024 (9 months from now) |
8 January 2024 | Registered office address changed from Maximim Business Park 1st Floor 2 Parklands Way Eurocentral Lanarkshire ML1 4WR Scotland to A2 Inveralmond Grove Inveralmond Industrial Estate Perth PH1 3UG on 8 January 2024 (1 page) |
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15 December 2023 | Confirmation statement made on 15 December 2023 with no updates (3 pages) |
10 November 2023 | Registered office address changed from Maximim Business Park 1st Floor 2 Parklands Way, Eurocentral Lanarkshire Dumfries and Galloway ML1 4WR Scotland to Maximim Business Park 1st Floor 2 Parklands Way Eurocentral Lanarkshire ML1 4WR on 10 November 2023 (1 page) |
26 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
30 August 2023 | Second filing of Confirmation Statement dated 15 December 2022 (3 pages) |
29 August 2023 | Cessation of Alexandria as a person with significant control on 6 June 2022 (1 page) |
29 August 2023 | Notification of Alexis Lucas Berthuy as a person with significant control on 6 June 2022 (2 pages) |
29 August 2023 | Director's details changed for Mr Alexis Lucas Berthuy on 6 June 2022 (2 pages) |
20 January 2023 | Confirmation statement made on 15 December 2022 with no updates
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15 December 2022 | Total exemption full accounts made up to 31 December 2021 (4 pages) |
23 August 2022 | Registered office address changed from Suite B1 Moncrieffe Business Centre Friarton Road Perth PH2 8DG Scotland to Maximim Business Park 1st Floor 2 Parklands Way, Eurocentral Lanarkshire Dumfries and Galloway ML1 4WR on 23 August 2022 (1 page) |
7 June 2022 | Notification of Alexandria as a person with significant control on 6 June 2022 (2 pages) |
6 June 2022 | Termination of appointment of Vanessa Mounsey as a director on 6 June 2022 (1 page) |
6 June 2022 | Appointment of Mr Alexis Lucas Berthuy as a director on 6 June 2022 (2 pages) |
6 June 2022 | Cessation of Vanessa Mounsey as a person with significant control on 6 June 2022 (1 page) |
13 January 2022 | Confirmation statement made on 15 December 2021 with no updates (3 pages) |
16 December 2020 | Incorporation Statement of capital on 2020-12-16
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