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 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
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 |
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 |