Ulyssere Limited

General information

Name:

Ulyssere Ltd

Office Address:

Office Suite 2.15, 34 Lime Street EC3M 7AT London

Number: 03606440

Incorporation date: 1998-07-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Faxes:

  • 02033970958

Emails:

  • enquiries@lloydwrightins.com

Websites

www.lloydwright.co.uk
www.lloydwrightins.com

Description

Data updated on:

The firm is located in London with reg. no. 03606440. The firm was established in the year 1998. The main office of the firm is located at Office Suite 2.15, 34 Lime Street. The zip code for this location is EC3M 7AT. It 's been one years that This firm's name is Ulyssere Limited, but up till 2023 the business name was Lloyd Wright Consultants and up to that point, until 16th December 2004 this firm was known under the name Hamilton Wright Consultancy. It means this company used four other names. This firm's SIC code is 66220 and has the NACE code: Activities of insurance agents and brokers. Its latest annual accounts were submitted for the period up to 2022-12-31 and the latest confirmation statement was released on 2022-12-20.

The following business owes its success and constant development to two directors, specifically Christopher B. and Helen B., who have been controlling it since 2020.

  • Previous company's names
  • Ulyssere Limited 2023-01-24
  • Lloyd Wright Consultants Limited 2004-12-16
  • Hamilton Wright Consultancy Ltd. 2000-06-22
  • Saxon Management Services Limited 1998-07-29

Financial data based on annual reports

Company staff

Christopher B.

Role: Director

Appointed: 24 September 2020

Latest update: 30 March 2024

Helen B.

Role: Director

Appointed: 10 June 2020

Latest update: 30 March 2024

People with significant control

Executives with significant control over the firm are: Christopher B.. Ulyssere Sia owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Riga at Cesu Iela 31, Lv-1012 and was registered as a PSC under the reg no 40003259860.

Christopher B.
Notified on 15 April 2020
Nature of control:
right to manage directors
Ulyssere Sia
Address: K-1 Cesu Iela 31, Lv-1012, Riga, Latvia
Legal authority The Commercial Law 2000
Legal form Limited Company
Country registered Latvia
Place registered Enterprise Register Of The Republic Of Latvia
Registration number 40003259860
Notified on 15 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brian W.
Notified on 6 April 2016
Ceased on 24 September 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022
Annual Accounts 27 March 2014
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 27 March 2014
Annual Accounts 23 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 23 March 2015
Annual Accounts 23 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 23 March 2016
Annual Accounts 14 December 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 14 December 2016
Annual Accounts 15 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 15 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
25
Company Age

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