Lcydesign Uk Ltd (Companies House Registration Number 09110312) is a private limited company created on 2014-07-01. This company is located at 28 Dudley Street, Grimsby DN31 2AB. Changed on 2022-10-19, the previous name this firm used was Amadeo Systems Uk Limited. Lcydesign Uk Ltd operates Standard Industrial Classification code: 71112 which stands for "urban planning and landscape architectural activities", Standard Industrial Classification code: 71111 - "architectural activities".

Company details

Name Lcydesign Uk Ltd
Number 09110312
Date of Incorporation: 2014-07-01
End of financial year: 31 July
Address: 28 Dudley Street, Grimsby, DN31 2AB
SIC code: 71112 - Urban planning and landscape architectural activities
71111 - Architectural activities

Moving on to the 1 managing director that can be found in this enterprise, we can name: Chor R. (appointed on 10 June 2019). The official register indexes 4 persons of significant control, namely: Chor R. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Michael I. has 1/2 or less of shares, 1/2 or less of voting rights, Mau L. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31
Total Assets Less Current Liabilities - - - 2 100 - - -
Shareholder Funds 2 2 2 2 100 100 100 -
Number Shares Allotted - - - - - - - 100

People with significant control

Chor R.
10 June 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Michael I.
12 June 2019 - 1 January 2023
Nature of control: 25-50% voting rights
25-50% shares
Mau L.
6 April 2016 - 10 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Simon R.
6 April 2016 - 10 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

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