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LYKIARDPOULO & COMPANY (CHARTERING) LIMITED

Learn more about LYKIARDPOULO & COMPANY (CHARTERING) 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

LYKIARDPOULO & COMPANY (CHARTERING) LIMITED on the map

Company type: Private Limited Company
Company number: 00830541
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.09
last member list: 2015.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50200 - Sea and coastal freight water transport
Company LYKIARDPOULO & COMPANY (CHARTERING) LIMITED is a Private Limited Company, registration number 00830541, established in United Kingdom on the 9. December 1964. The company is now active. The company has been in business for 51 years and 11 months. The company is based on 66 BUCKINGHAM GATE, LONDON, SW1E 6AU. Business of the company LYKIARDPOULO & COMPANY (CHARTERING) LIMITED by SIC and NACE code is "50200 - Sea and coastal freight water transport". There are 62 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.09.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.17. We do not have any information about the company LYKIARDPOULO & COMPANY (CHARTERING) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

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: 2015.09.04
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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 5000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.17
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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: 2013.07.31
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.30
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.04
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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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DIRECTOR APPOINTED MR CHARLES MILES BARNE
Form type: AP01
Date: 2011.07.05
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.20
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APPOINTMENT TERMINATED, DIRECTOR JERVIS DEVONSHIRE
Form type: TM01
Date: 2011.04.08
£2.95
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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: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FOTIS LYKIARDOPULO / 17/07/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / HAL NEIL DOVE / 17/07/2010
Form type: CH01
Date: 2010.07.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JERVIS EDWARD JOHN DEVONSHIRE / 17/07/2010
Form type: CH01
Date: 2010.07.28
£2.95
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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
£2.95
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PANAGHIS LYKIARDOPULO / 17/07/2008
Form type: 288c
Date: 2008.07.22
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.09
£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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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
Child documents:
Document type: ANNOTATION
Date: 2005.09.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/09/05
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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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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.13
£2.95
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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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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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.05
£2.95
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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 DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.19
£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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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.22
£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: SECRETARY'S PARTICULARS CHANGED;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: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.31
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)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.02

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Company directors and board members:

PETER RICHARD FIELD (current)
Secretary, ACCOUNTANT, 1996.08.08
MINSTER JUNE LANE , MIDHURST
GU29 9EL, WEST SUSSEX
CHARLES MILES BARNE (current)
Director, SHIP BROKER, 2011.07.01
113 CHESTNUT GROVE , LONDON
SW12 8JQ
HAL NEIL DOVE (current)
Director, SHIOP BROKER, 2001.01.01
THE THRESHING BARN ARDENRUN, TANDRIDGE LANE , LINGFIELD
RH7 6LN, SURREY
MICHAEL FOTIS LYKIARDOPULO (current)
Director, SHIPBROKER, 1991.08.04
8 TREGUNTER ROAD , LONDON
SW10 9LR
FOTIS PANAGHIS LYKIARDOPULO (resigned)
Secretary, 1991.08.04 - 1996.08.08
5TH FLOOR 119 DINO KRATOUS STREET , ATHENS
GREECE
JERVIS EDWARD JOHN DEVONSHIRE (resigned)
Director, SHIP BROKER, 1996.12.18 - 2011.04.05
OAKDOWN HOUSE STEVENTON , BASINGSTOKE
RG25 3BJ, HAMPSHIRE
FOTIS PANAGHIS LYKIARDOPULO (resigned)
Director, SHIPBROKER, 1991.08.04 - 1996.10.24
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
JOHN MICHAEL PINDER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.04 - 2008.12.17
PIDFORD MANOR ROOKLEY , VENTNOR
PO38 3NL, ISLE OF WIGHT
STUART FRANK WALKER (resigned)
Director, SHIPBROKER, 1991.08.04 - 1995.12.31
FIELD GATE HOUSE CHINTHURST LANE SHALFORD , GUILDFORD
GU4 8JS, SURREY

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Information about the Private Limited Company LYKIARDPOULO & COMPANY (CHARTERING) 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: 2016.06.08. Reload the data