Lcydesign Uk Ltd

General information

Name:

Lcydesign Uk Limited

Office Address:

28 Dudley Street DN31 2AB Grimsby

Number: 09110312

Incorporation date: 2014-07-01

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this firm was founded is 2014-07-01. Established under company registration number 09110312, this firm is classified as a Private Limited Company. You may visit the main office of this firm during office times at the following location: 28 Dudley Street, DN31 2AB Grimsby. It 's been two years that The firm's registered name is Lcydesign Uk Ltd, but until 2022 the name was Amadeo Systems Uk and up to that point, until 2019-07-30 this business was known as Genkins. It means this company used three different names. This enterprise's principal business activity number is 71112 and their NACE code stands for Urban planning and landscape architectural activities. Lcydesign Uk Limited released its account information for the financial year up to 2022/07/31. The business most recent annual confirmation statement was filed on 2023/04/19.

For this specific company, a variety of director's responsibilities have so far been met by Chor R. who was designated to this position in 2019 in June. The following company had been supervised by Michael I. till 2023. Additionally a different director, specifically Mau L. gave up the position in June 2019.

  • Previous company's names
  • Lcydesign Uk Ltd 2022-10-19
  • Amadeo Systems Uk Limited 2019-07-30
  • Genkins Limited 2014-07-01

Financial data based on annual reports

Company staff

Chor R.

Role: Director

Appointed: 10 June 2019

Latest update: 28 March 2024

People with significant control

Chor R. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Chor R.
Notified on 10 June 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Michael I.
Notified on 12 June 2019
Ceased on 1 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mau L.
Notified on 6 April 2016
Ceased on 10 June 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Simon R.
Notified on 6 April 2016
Ceased on 10 June 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 03 May 2024
Confirmation statement last made up date 19 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Cessation of a person with significant control 2023/01/01 (PSC07)
filed on: 19th, April 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 71112 : Urban planning and landscape architectural activities
  • 71111 : Architectural activities
9
Company Age

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