ECO2 LYG LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-05-23 with no updates

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02/06/252 June 2025 Change of details for Mr Peter Darwell as a person with significant control on 2018-09-25

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19/12/2419 December 2024 Micro company accounts made up to 2023-12-31

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16/07/2416 July 2024 Registered office address changed from Vision House Oak Tree Court, Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS United Kingdom to Elfed House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS on 2024-07-16

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31/05/2431 May 2024 Confirmation statement made on 2024-05-23 with updates

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12/10/2312 October 2023 Accounts for a dormant company made up to 2022-12-31

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07/06/237 June 2023 Confirmation statement made on 2023-05-23 with updates

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19/12/2219 December 2022 Termination of appointment of Danielle Janine Rook as a secretary on 2022-12-09

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/12/2014 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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26/08/2026 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN HUGHES / 26/08/2020

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/09/1918 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/12/1810 December 2018 CESSATION OF DAVID JAMES WILLIAMS AS A PSC

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10/12/1810 December 2018 25/09/18 STATEMENT OF CAPITAL GBP 21

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10/12/1810 December 2018 CESSATION OF KEVIN HUW DAVIES AS A PSC

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30/11/1830 November 2018 SUB-DIVISION 25/09/18

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30/11/1830 November 2018 SUB-DIVISION 25/09/18

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06/11/186 November 2018 ADOPT ARTICLES 25/09/2018

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03/10/183 October 2018 DIRECTOR APPOINTED DR ANDREW JONATHAN TOFT

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03/10/183 October 2018 DIRECTOR APPOINTED MR DARREN WILLIAMS

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03/10/183 October 2018 DIRECTOR APPOINTED MR ROBIN JOHN FULLER

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03/10/183 October 2018 DIRECTOR APPOINTED MR MATTHEW JOHN HUGHES

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03/10/183 October 2018 CURRSHO FROM 31/05/2019 TO 31/12/2018

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24/05/1824 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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