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LYDACO FINANCIAL SERVICES LIMITED - 43 Queen Square, Bristol, BS1 4QP, England, United Kingdom
Company Information
- Company registration number
- 04515687
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 43 Queen Square
- Bristol
- BS1 4QP
- England 43 Queen Square, Bristol, BS1 4QP, England UK
Management
- Managing Directors
- HEWITT, Alexandra Anne Louise
- SAVILL, Mark
- SQUIRE, Richard James
- Company secretaries
- LYDACO NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-08-20
- Age Of Company 2002-08-20 21 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Lyons Davidson Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MERUIT COSTS LIMITED
- Filing of Accounts
- Due Date: 2021-08-31
- Last Date: 2019-11-30
- Last Return Made Up To:
- 2014-08-20
- Annual Return
- Due Date: 2021-09-03
- Last Date: 2020-08-20
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LYDACO FINANCIAL SERVICES LIMITED Company Description
- LYDACO FINANCIAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04515687. Its current trading status is "live". It was registered 2002-08-20. It was previously called MERUIT COSTS LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2014-08-20.It can be contacted at 43 Queen Square .
Get LYDACO FINANCIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lydaco Financial Services Limited - 43 Queen Square, Bristol, BS1 4QP, England, United Kingdom
- 2002-08-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-05-12) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-05) - MR01
keyboard_arrow_right 2020
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legacy (2020-11-24) - PARENT_ACC
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legacy (2020-11-24) - AGREEMENT2
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legacy (2020-11-24) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-08-24) - CS01
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appoint-person-director-company-with-name-date (2020-04-24) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-24) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-06) - AA
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legacy (2019-09-06) - PARENT_ACC
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legacy (2019-09-06) - GUARANTEE2
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legacy (2019-09-06) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-08-21) - CS01
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change-account-reference-date-company-previous-extended (2019-02-12) - AA01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-03-28) - AA
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legacy (2018-04-06) - AGREEMENT2
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legacy (2018-03-28) - GUARANTEE2
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legacy (2018-04-06) - PARENT_ACC
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legacy (2018-04-06) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-09-05) - CS01
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legacy (2018-03-28) - PARENT_ACC
keyboard_arrow_right 2017
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change-corporate-secretary-company-with-change-date (2017-11-17) - CH04
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termination-director-company-with-name-termination-date (2017-12-22) - TM01
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legacy (2017-02-23) - GUARANTEE2
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legacy (2017-03-31) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-03-31) - AA
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legacy (2017-03-02) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-17) - AD01
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change-to-a-person-with-significant-control (2017-11-17) - PSC05
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confirmation-statement-with-no-updates (2017-08-30) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-03-01) - AA
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confirmation-statement-with-updates (2016-08-22) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
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accounts-with-accounts-type-full (2015-03-10) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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accounts-with-accounts-type-full (2014-03-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-02-26) - AA
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change-person-director-company-with-change-date (2013-01-18) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
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second-filing-of-form-with-form-type-made-up-date (2012-03-28) - RP04
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capital-allotment-shares (2012-03-08) - SH01
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resolution (2012-03-08) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2012-03-01) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-02-08) - AA
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change-account-reference-date-company-previous-extended (2011-06-24) - AA01
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change-person-director-company-with-change-date (2011-09-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01
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change-corporate-secretary-company-with-change-date (2010-08-23) - CH04
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accounts-with-accounts-type-dormant (2010-01-30) - AA
keyboard_arrow_right 2009
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legacy (2009-09-03) - 363a
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change-of-name-notice (2009-11-03) - CONNOT
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accounts-with-accounts-type-dormant (2009-01-30) - AA
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appoint-person-director-company-with-name (2009-11-13) - AP01
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certificate-change-of-name-company (2009-11-03) - CERTNM
keyboard_arrow_right 2008
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legacy (2008-09-04) - 363a
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accounts-with-accounts-type-dormant (2008-02-11) - AA
keyboard_arrow_right 2007
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legacy (2007-09-13) - 363s
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legacy (2007-08-10) - 288c
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legacy (2007-06-07) - 287
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legacy (2007-05-25) - 288c
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accounts-with-accounts-type-total-exemption-full (2007-02-12) - AA
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accounts-with-accounts-type-total-exemption-full (2006-03-02) - AA
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legacy (2006-09-19) - 363s
keyboard_arrow_right 2005
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legacy (2005-09-01) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-03-10) - AA
keyboard_arrow_right 2004
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legacy (2004-08-27) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-02-10) - AA
keyboard_arrow_right 2003
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legacy (2003-08-29) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-13) - 288a
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legacy (2002-09-13) - 225
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legacy (2002-08-21) - 288b
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incorporation-company (2002-08-20) - NEWINC