LISARDO'S LTD

Company Documents

DateDescription
06/02/256 February 2025 Confirmation statement made on 2025-02-04 with updates

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06/02/256 February 2025 Change of details for Mr Euthymois Angelis as a person with significant control on 2023-03-03

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14/11/2414 November 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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17/02/2417 February 2024 Confirmation statement made on 2024-02-04 with no updates

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29/11/2329 November 2023 Micro company accounts made up to 2023-02-28

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03/03/233 March 2023 Registered office address changed from 27/4 Cockburn Street Edinburgh Midlothian EH1 1BP Scotland to 2 Byer's Close Edinburgh EH1 1NW on 2023-03-03

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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10/02/2310 February 2023 Confirmation statement made on 2023-02-04 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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11/02/2211 February 2022 Confirmation statement made on 2022-02-04 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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16/02/2116 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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02/07/202 July 2020 REGISTERED OFFICE CHANGED ON 02/07/2020 FROM 21 COCKBURN STREET EDINBURGH EH1 1BP

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES

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24/10/1924 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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18/02/1918 February 2019 CESSATION OF IGNACIO CAMPOS AS A PSC

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES

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21/08/1821 August 2018 APPOINTMENT TERMINATED, DIRECTOR IGNACIO CAMPOS

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30/04/1830 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / EUTHYMIOS ANGELIS / 27/04/2018

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04/04/184 April 2018 REGISTERED OFFICE CHANGED ON 04/04/2018 FROM THREE WHEELS BIGGAR ROAD EDINBURGH EH10 7DX SCOTLAND

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03/04/183 April 2018 COMPANY NAME CHANGED LISARDO LTD CERTIFICATE ISSUED ON 03/04/18

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28/03/1828 March 2018 CHANGE OF NAME 28/03/2018

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07/03/187 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / EUTHYMIOS ANGELIS / 13/02/2018

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14/02/1814 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR EUTHYMOIS ANGELIS / 13/02/2018

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05/02/185 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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