Lianou Chalvatzis Ltd

General information

Name:

Lianou Chalvatzis Limited

Office Address:

17 Stonecot Hill SM3 9HB Sutton

Number: 09218100

Incorporation date: 2014-09-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lianou Chalvatzis Ltd has been prospering in the UK for at least ten years. Registered with number 09218100 in 2014, the firm have office at 17 Stonecot Hill, Sutton SM3 9HB. This enterprise's SIC and NACE codes are 71111 - Architectural activities. Its most recent filed accounts documents cover the period up to 2022-03-31 and the latest annual confirmation statement was released on 2023-09-13.

Presently, this company has 1 managing director: Georgios C., who was assigned to lead the company in 2014. Since 2014 Anastasia L., had been performing the duties for the following company up to the moment of the resignation in 2016. Furthermore another director, namely Anastasia L. quit in October 2014.

Georgios C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Georgios C.

Role: Director

Appointed: 15 September 2014

Latest update: 22 March 2024

People with significant control

Georgios C.
Notified on 15 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anastasia L.
Notified on 15 September 2016
Ceased on 30 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 2014-09-15
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 22 December 2015
Annual Accounts 24 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 24 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 8th, December 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2016

Address:

3 Freedom Street

Post code:

SW11 5AQ

City / Town:

London

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Services (by SIC Code)

  • 71111 : Architectural activities
9
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