ECO2 LYG LIMITED - CARDIFF


Company Profile Company Filings

Overview

ECO2 LYG LIMITED is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
ECO2 LYG LIMITED was incorporated 6 years ago on 24/05/2018 and has the registered number: 11379265. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ECO2 LYG LIMITED - CARDIFF

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

VISION HOUSE OAK TREE COURT, MULBERRY DRIVE
CARDIFF
CF23 8RS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN WILLIAMS Jun 1968 British Director 2018-09-26 CURRENT
DR ANDREW JONATHAN TOFT Mar 1969 British Director 2018-09-26 CURRENT
MR MATTHEW JOHN HUGHES May 1977 British Director 2018-09-26 CURRENT
MR ROBIN JOHN FULLER Mar 1949 British Director 2018-09-26 CURRENT
MR PETER DARWELL Jun 1949 British Director 2018-05-24 CURRENT
DR DAVID JAMES WILLIAMS Feb 1959 British Director 2018-05-24 UNTIL 2021-08-06 RESIGNED
MISS DANIELLE JANINE ROOK Secretary 2018-05-24 UNTIL 2022-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr David James Williams 2018-05-24 - 2018-09-25 2/1959 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kevin Huw Davies 2018-05-24 - 2018-09-25 4/1955 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Darwell 2018-05-24 6/1949 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-Entity Accounts - ECO2 LYG LIMITED 2022-09-29 31-12-2021 £21 equity
Micro-Entity Accounts - ECO2 LYG LIMITED 2021-09-03 31-12-2020 £21 equity
Micro-entity Accounts - ECO2 LYG LIMITED 2020-12-15 31-12-2019 £21 equity
Micro-entity Accounts - ECO2 LYG LIMITED 2019-09-19 31-12-2018 £21 equity

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