Lykiardopulo & Company Limited

Company Name	Lykiardopulo & Company Limited
Company Status	Active
Company Number	00588163
Category	Private Limited Company
Incorporation Date	31 July 1957(66 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Michael Fotis Lykiardopulo
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Greek
Status	Current
Appointed	04 August 1991(34 years after company formation)
Appointment Duration	32 years, 9 months
Role	Shipbroker
Country of Residence	Switzerland
Correspondence Address	66 Buckingham Gate Buckingham Gate London SW1E 6AU

Director Name	Mr Gerasimos Marinon Vagliano
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	01 July 2004(46 years, 11 months after company formation)
Appointment Duration	19 years, 10 months
Role	Superintendent Enginee
Country of Residence	United Kingdom
Correspondence Address	66 Buckingham Gate London SW1E 6AU

Director Name	Philip Graham Young
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 January 2008(50 years, 5 months after company formation)
Appointment Duration	16 years, 3 months
Role	Solicitor (Non-Practising)
Country of Residence	United Kingdom
Correspondence Address	66 Buckingham Gate London SW1E 6AU

Secretary Name	Mr David Phillip Stratford
Status	Current
Appointed	01 January 2022(64 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	66 Buckingham Gate London SW1E 6AU

Director Name	Mr Thomas Kingsley Oliphant
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(66 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Solicitor (Non-Practising)
Country of Residence	United Kingdom
Correspondence Address	66 Buckingham Gate London SW1E 6AU

Director Name	Mr Fotis Panaghis Lykiardopulo
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(34 years after company formation)
Appointment Duration	9 years, 5 months (resigned 31 December 2000)
Role	Shipbroker
Correspondence Address	5th Floor 119 Dino Kratous Street Athens Greece

Director Name	Mr Panaghis Nicholas Fotis Lykiardopulo
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(34 years after company formation)
Appointment Duration	18 years, 2 months (resigned 09 October 2009)
Role	Shipbroker
Correspondence Address	4 Hellinikou Hellinikon T.K.16677 Athens Greece

Director Name	Kenneth Leslie Marshall
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(34 years after company formation)
Appointment Duration	8 years, 7 months (resigned 10 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Kenton Avenue Sunbury On Thames Middlesex TW16 5AS

Director Name	Mr John Michael Pinder
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(34 years after company formation)
Appointment Duration	17 years, 4 months (resigned 17 December 2008)
Role	Chartered Accountant
Correspondence Address	Pidford Manor Rookley Ventnor Isle Of Wight PO38 3NL

Secretary Name	Mr Eric Charter
Nationality	British
Status	Resigned
Appointed	04 August 1991(34 years after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	44 Swaledale Road Dartford Kent DA2 6JZ

Secretary Name	Peter Richard Field
Nationality	British
Status	Resigned
Appointed	31 December 1996(39 years, 5 months after company formation)
Appointment Duration	25 years (resigned 01 January 2022)
Role	Company Director
Correspondence Address	66 Buckingham Gate London SW1E 6AU

Contact

Telephone	020 73401111
Telephone region	London

Location

Registered Address	66 Buckingham Gate London SW1E 6AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	M.f. Lykiardopulo 100.00% Ordinary

Financials

Year	2014
Net Worth	£244,508
Cash	£532,525
Current Liabilities	£505,382

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 July 2023 (9 months, 1 week ago)
Next Return Due	31 July 2024 (3 months from now)

Filing History

3 January 2024	Director's details changed for Mr Thomas Kingsley Oliphant on 1 January 2024 (2 pages)
3 January 2024	Appointment of Mr Thomas Kingsley Oliphant as a director on 1 January 2024 (2 pages)
12 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
17 July 2023	Confirmation statement made on 17 July 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
19 July 2022	Confirmation statement made on 17 July 2022 with no updates (3 pages)
6 January 2022	Termination of appointment of Peter Richard Field as a secretary on 1 January 2022 (1 page)
6 January 2022	Appointment of Mr David Phillip Stratford as a secretary on 1 January 2022 (2 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
20 July 2021	Confirmation statement made on 17 July 2021 with no updates (3 pages)
12 November 2020	Secretary's details changed for Peter Richard Field on 12 November 2020 (1 page)
12 November 2020	Director's details changed for Mr Gerasimos Marinon Vagliano on 12 November 2020 (2 pages)
12 November 2020	Director's details changed for Philip Graham Young on 12 November 2020 (2 pages)
31 July 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
23 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
9 October 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
23 July 2019	Director's details changed for Mr Michael Fotis Lykiardopulo on 17 July 2019 (2 pages)
23 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
20 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
25 July 2017	Change of details for Mr Michael Fotis Lykiardopulo as a person with significant control on 1 July 2017 (2 pages)
25 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
25 July 2017	Change of details for Mr Michael Fotis Lykiardopulo as a person with significant control on 1 July 2017 (2 pages)
25 July 2017	Director's details changed for Mr Michael Fotis Lykiardopulo on 1 July 2017 (2 pages)
25 July 2017	Director's details changed for Mr Michael Fotis Lykiardopulo on 1 July 2017 (2 pages)
25 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
24 May 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
24 May 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
1 February 2017	Director's details changed for Mr Michael Fotis Lykiardopulo on 31 January 2017 (2 pages)
1 February 2017	Director's details changed for Mr Michael Fotis Lykiardopulo on 31 January 2017 (2 pages)
31 January 2017	Director's details changed for Mr Michael Fotis Lykiardopulo on 31 January 2017 (2 pages)
31 January 2017	Director's details changed for Mr Michael Fotis Lykiardopulo on 31 January 2017 (2 pages)
27 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
8 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
19 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 10,000 (6 pages)
24 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 10,000 (6 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 10,000 (6 pages)
1 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 10,000 (6 pages)
30 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (6 pages)
30 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (6 pages)
30 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
1 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
2 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
2 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
20 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 July 2010	Director's details changed for Mr Gerasimos Marinon Vagliano on 17 July 2010 (2 pages)
28 July 2010	Director's details changed for Philip Graham Young on 17 July 2010 (2 pages)
28 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
28 July 2010	Director's details changed for Mr Gerasimos Marinon Vagliano on 17 July 2010 (2 pages)
28 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
28 July 2010	Director's details changed for Philip Graham Young on 17 July 2010 (2 pages)
28 July 2010	Director's details changed for Mr Michael Fotis Lykiardopulo on 17 July 2010 (2 pages)
28 July 2010	Director's details changed for Mr Michael Fotis Lykiardopulo on 17 July 2010 (2 pages)
15 October 2009	Termination of appointment of Panaghis Lykiardopulo as a director (1 page)
15 October 2009	Termination of appointment of Panaghis Lykiardopulo as a director (1 page)
25 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
25 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 August 2009	Return made up to 17/07/09; full list of members (4 pages)
4 August 2009	Return made up to 17/07/09; full list of members (4 pages)
16 January 2009	Appointment terminated director john pinder (1 page)
16 January 2009	Appointment terminated director john pinder (1 page)
22 July 2008	Return made up to 17/07/08; full list of members (5 pages)
22 July 2008	Director's change of particulars / panaghis lykiardopulo / 17/07/2008 (1 page)
22 July 2008	Director's change of particulars / panaghis lykiardopulo / 17/07/2008 (1 page)
22 July 2008	Return made up to 17/07/08; full list of members (5 pages)
9 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
25 January 2008	New director appointed (1 page)
25 January 2008	New director appointed (1 page)
19 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
17 September 2007	Return made up to 26/07/07; full list of members (3 pages)
17 September 2007	Return made up to 26/07/07; full list of members (3 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
16 August 2006	Location of register of members (1 page)
16 August 2006	Return made up to 26/07/06; full list of members (3 pages)
16 August 2006	Location of debenture register (1 page)
16 August 2006	Return made up to 26/07/06; full list of members (3 pages)
16 August 2006	Location of register of members (1 page)
16 August 2006	Registered office changed on 16/08/06 from: 66 buckingham gate london SW1E 6AH (1 page)
16 August 2006	Location of debenture register (1 page)
16 August 2006	Registered office changed on 16/08/06 from: 66 buckingham gate london SW1E 6AH (1 page)
2 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
2 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
1 September 2005	Return made up to 26/07/05; full list of members (8 pages)
1 September 2005	Return made up to 26/07/05; full list of members (8 pages)
1 September 2004	Return made up to 26/07/04; full list of members (7 pages)
1 September 2004	Return made up to 26/07/04; full list of members (7 pages)
29 July 2004	New director appointed (2 pages)
29 July 2004	New director appointed (2 pages)
13 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
13 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
28 August 2003	Return made up to 26/07/03; full list of members (8 pages)
28 August 2003	Return made up to 26/07/03; full list of members (8 pages)
23 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
23 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
2 August 2002	Return made up to 26/07/02; full list of members (8 pages)
2 August 2002	Return made up to 26/07/02; full list of members (8 pages)
29 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
29 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
14 August 2001	Return made up to 26/07/01; full list of members (7 pages)
14 August 2001	Return made up to 26/07/01; full list of members (7 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
1 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
22 August 2000	Return made up to 26/07/00; full list of members (7 pages)
22 August 2000	Return made up to 26/07/00; full list of members (7 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
5 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
5 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
19 August 1999	Return made up to 26/07/99; full list of members (12 pages)
19 August 1999	Return made up to 26/07/99; full list of members (12 pages)
11 August 1998	Return made up to 26/07/98; no change of members 363(287) ‐ Registered office changed on 11/08/98 (10 pages)
11 August 1998	Return made up to 26/07/98; no change of members 363(287) ‐ Registered office changed on 11/08/98 (10 pages)
11 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
11 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
22 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
22 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
30 July 1997	Return made up to 26/07/97; no change of members (10 pages)
30 July 1997	Return made up to 26/07/97; no change of members (10 pages)
7 January 1997	New secretary appointed (2 pages)
7 January 1997	Secretary resigned (1 page)
7 January 1997	Secretary resigned (1 page)
7 January 1997	New secretary appointed (2 pages)
18 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
18 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
15 August 1996	Return made up to 26/07/96; full list of members (12 pages)
15 August 1996	Return made up to 26/07/96; full list of members (12 pages)
27 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
27 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
16 August 1995	Return made up to 26/07/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
16 August 1995	Return made up to 26/07/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
31 July 1957	Incorporation (45 pages)
31 July 1957	Incorporation (45 pages)

Lykiardopulo & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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