LYDIAN U.K. CORPORATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-08-29 with no updates |
| 11/12/2411 December 2024 | Termination of appointment of Victor Flores as a director on 2024-12-11 |
| 23/11/2423 November 2024 | Compulsory strike-off action has been discontinued |
| 23/11/2423 November 2024 | Compulsory strike-off action has been discontinued |
| 19/11/2419 November 2024 | First Gazette notice for compulsory strike-off |
| 19/11/2419 November 2024 | First Gazette notice for compulsory strike-off |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/08/2330 August 2023 | Compulsory strike-off action has been discontinued |
| 30/08/2330 August 2023 | Compulsory strike-off action has been discontinued |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-29 with no updates |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 06/10/226 October 2022 | Confirmation statement made on 2022-08-29 with updates |
| 06/10/226 October 2022 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-06 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-08-29 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 21/07/2121 July 2021 | Statement of capital following an allotment of shares on 2021-07-01 |
| 26/02/2126 February 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 26/08/2026 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY EDMUND COUCH / 19/08/2020 |
| 09/07/209 July 2020 | DIRECTOR APPOINTED MR VICTOR FLORES |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SELLER |
| 08/07/208 July 2020 | DIRECTOR APPOINTED MR JEFFREY EDMUND COUCH |
| 29/05/2029 May 2020 | APPOINTMENT TERMINATED, DIRECTOR HAYK ALOYAN |
| 29/05/2029 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 29/05/2029 May 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DEAN |
| 18/10/1918 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 115414410002 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOAO CARRELO |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DOUG TOBLER |
| 07/08/197 August 2019 | DIRECTOR APPOINTED MR WILLIAM K DEAN |
| 07/08/197 August 2019 | DIRECTOR APPOINTED MR EDWARD ARMOUR SELLER |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 12/12/1812 December 2018 | 07/09/18 STATEMENT OF CAPITAL GBP 2 |
| 04/10/184 October 2018 | ARTICLES OF ASSOCIATION |
| 04/10/184 October 2018 | ALTER ARTICLES 11/09/2018 |
| 19/09/1819 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 115414410001 |
| 29/08/1829 August 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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