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LYKIARDOPULO & COMPANY LIMITED

Learn more about LYKIARDOPULO & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

66 BUCKINGHAM GATE, LONDON, SW1E 6AU

LYKIARDOPULO & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00588163
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.07.31
last member list: 2015.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82110 - Combined office administrative service activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.17
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.19
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17/07/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 10000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.17
£2.95
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17/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
£2.95
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17/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.30
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.04
£2.95
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17/07/12 FULL LIST
Form type: AR01
Date: 2012.08.01
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.04
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GRAHAM YOUNG / 17/07/2010
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERASIMOS MARINON VAGLIANO / 17/07/2010
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FOTIS LYKIARDOPULO / 17/07/2010
Form type: CH01
Date: 2010.07.28
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APPOINTMENT TERMINATED, DIRECTOR PANAGHIS LYKIARDOPULO
Form type: TM01
Date: 2009.10.15
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN PINDER
Form type: 288b
Date: 2009.01.16
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / PANAGHIS LYKIARDOPULO / 17/07/2008
Form type: 288c
Date: 2008.07.22
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.08.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.16
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REGISTERED OFFICE CHANGED ON 16/08/06 FROM:, 66 BUCKINGHAM GATE, LONDON, SW1E 6AH
Form type: 287
Date: 2006.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.01
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
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RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.05
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RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.19
£2.95
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RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.11
Child documents:
Document type: ANNOTATION
Date: 1998.08.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/08/98
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.18
£2.95
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RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.27
£2.95
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RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.16
Child documents:
Document type: ANNOTATION
Date: 1995.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.31

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Company directors and board members:

PETER RICHARD FIELD (current)
Secretary, 1996.12.31
MINSTER JUNE LANE , MIDHURST
GU29 9EL, WEST SUSSEX
MICHAEL FOTIS LYKIARDOPULO (current)
Director, SHIPBROKER, 1991.08.04
8 TREGUNTER ROAD , LONDON
SW10 9LR
GERASIMOS MARINON VAGLIANO (current)
Director, SUPERINTENDENT ENGINEE, 2004.07.01
1 ELM PLACE , LONDON
SW7 3QH
PHILIP GRAHAM YOUNG (current)
Director, SOLICITOR (NON-PRACTISING), 2008.01.14
PINE LODGE MARLEY LANE , HASLEMERE
GU27 3RG, SURREY
ERIC CHARTER (resigned)
Secretary, 1991.08.04 - 1996.12.31
44 SWALEDALE ROAD , DARTFORD
DA2 6JZ, KENT
FOTIS PANAGHIS LYKIARDOPULO (resigned)
Director, SHIPBROKER, 1991.08.04 - 2000.12.31
5TH FLOOR 119 DINO KRATOUS STREET , ATHENS
GREECE
PANAGHIS NICHOLAS FOTIS LYKIARDOPULO (resigned)
Director, SHIPBROKER, 1991.08.04 - 2009.10.09
4 HELLINIKOU HELLINIKON T.K.16677 , ATHENS
GREECE
KENNETH LESLIE MARSHALL (resigned)
Director, 1991.08.04 - 2000.03.10
7 KENTON AVENUE , SUNBURY ON THAMES
TW16 5AS, MIDDLESEX
JOHN MICHAEL PINDER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.04 - 2008.12.17
PIDFORD MANOR ROOKLEY , VENTNOR
PO38 3NL, ISLE OF WIGHT

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Information about the Private Limited Company LYKIARDOPULO & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data