Lykiardopulo & Company (Chartering) Limited

Company Name	Lykiardopulo & Company (Chartering) Limited
Company Status	Active
Company Number	00830541
Category	Private Limited Company
Incorporation Date	9 December 1964(59 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Michael Fotis Lykiardopulo
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Greek
Status	Current
Appointed	04 August 1991(26 years, 8 months 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 Charles Miles Barne
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(46 years, 7 months after company formation)
Appointment Duration	12 years, 10 months
Role	Ship Broker
Country of Residence	England
Correspondence Address	66 Buckingham Gate Buckingham Gate London SW1E 6AU

Director Name	Mr Charles Alexander Hardy Oughton
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(56 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Ship Broker
Country of Residence	England
Correspondence Address	66 Buckingham Gate London SW1E 6AU

Secretary Name	Mr David Phillip Stratford
Status	Current
Appointed	01 January 2022(57 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
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(26 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 October 1996)
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(26 years, 8 months 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	Mr John Michael Pinder
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(26 years, 8 months 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

Director Name	Mr Stuart Frank Walker
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(26 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 1995)
Role	Shipbroker
Correspondence Address	Field Gate House Chinthurst Lane Shalford Guildford Surrey GU4 8JS

Secretary Name	Mr Fotis Panaghis Lykiardopulo
Nationality	British
Status	Resigned
Appointed	04 August 1991(26 years, 8 months after company formation)
Appointment Duration	5 years (resigned 08 August 1996)
Role	Company Director
Correspondence Address	5th Floor 119 Dino Kratous Street Athens Greece

Secretary Name	Peter Richard Field
Nationality	British
Status	Resigned
Appointed	08 August 1996(31 years, 8 months after company formation)
Appointment Duration	25 years, 5 months (resigned 01 January 2022)
Role	Accountant
Correspondence Address	66 Buckingham Gate London SW1E 6AU

Director Name	Jervis Edward John Devonshire
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(32 years after company formation)
Appointment Duration	14 years, 3 months (resigned 05 April 2011)
Role	Ship Broker
Country of Residence	United Kingdom
Correspondence Address	Oakdown House Steventon Basingstoke Hampshire RG25 3BJ

Director Name	Hal Neil Dove
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(36 years, 1 month after company formation)
Appointment Duration	21 years (resigned 01 January 2022)
Role	Shiop Broker
Country of Residence	United Kingdom
Correspondence Address	66 Buckingham Gate Buckingham Gate London SW1E 6AU

Contact

Website	lykiardopulo.co.uk

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

5k at £1	M.f. Lykiardopulo 100.00% Ordinary

Financials

Year	2014
Net Worth	£93,711
Cash	£1,693
Current Liabilities	£38,591

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

12 September 2023	Total exemption full accounts made up to 31 December 2022 (8 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 (8 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)
6 January 2022	Termination of appointment of Hal Neil Dove as a director on 1 January 2022 (1 page)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
20 July 2021	Appointment of Mr Charles Alexander Hardy Oughton as a director on 1 July 2021 (2 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)
31 July 2020	Total exemption full accounts made up to 31 December 2019 (8 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 (7 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 (11 pages)
20 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
25 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
25 July 2017	Director's details changed for Mr Michael Fotis Lykiardopulo on 1 July 2017 (2 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	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)
24 May 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
24 May 2017	Total exemption full accounts made up to 31 December 2016 (11 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 Hal Neil Dove on 1 February 2017 (2 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 Hal Neil Dove on 1 February 2017 (2 pages)
1 February 2017	Director's details changed for Mr Charles Miles Barne on 1 February 2017 (2 pages)
1 February 2017	Director's details changed for Mr Charles Miles Barne on 1 February 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)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 September 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 5,000 (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 5,000 (6 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 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 5,000 (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 5,000 (6 pages)
31 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 2013-07-31 (6 pages)
31 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 2013-07-31 (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)
5 July 2011	Appointment of Mr Charles Miles Barne as a director (2 pages)
5 July 2011	Appointment of Mr Charles Miles Barne as a director (2 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)
8 April 2011	Termination of appointment of Jervis Devonshire as a director (1 page)
8 April 2011	Termination of appointment of Jervis Devonshire as a director (1 page)
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)
29 July 2010	Director's details changed for Mr Michael Fotis Lykiardopulo on 17 July 2010 (2 pages)
29 July 2010	Director's details changed for Mr Michael Fotis Lykiardopulo on 17 July 2010 (2 pages)
29 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
29 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 Jervis Edward John Devonshire on 17 July 2010 (2 pages)
28 July 2010	Director's details changed for Hal Neil Dove on 17 July 2010 (2 pages)
28 July 2010	Director's details changed for Jervis Edward John Devonshire on 17 July 2010 (2 pages)
28 July 2010	Director's details changed for Hal Neil Dove 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	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)
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)
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	Return made up to 26/07/06; full list of members (3 pages)
16 August 2006	Return made up to 26/07/06; full list of members (3 pages)
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 363(287) ‐ Registered office changed on 01/09/05 (8 pages)
1 September 2005	Return made up to 26/07/05; full list of members 363(287) ‐ Registered office changed on 01/09/05 (8 pages)
1 September 2004	Return made up to 26/07/04; full list of members (8 pages)
1 September 2004	Return made up to 26/07/04; full list of members (8 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 (5 pages)
23 September 2002	Accounts for a small company made up to 31 December 2001 (5 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 (5 pages)
29 October 2001	Accounts for a small company made up to 31 December 2000 (5 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	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
30 October 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)
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 (9 pages)
19 August 1999	Return made up to 26/07/99; full list of members (9 pages)
11 August 1998	Return made up to 26/07/98; no change of members 363(287) ‐ Registered office changed on 11/08/98 (7 pages)
11 August 1998	Return made up to 26/07/98; no change of members 363(287) ‐ Registered office changed on 11/08/98 (7 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 (7 pages)
30 July 1997	Return made up to 26/07/97; no change of members (7 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
27 October 1996	Director resigned (1 page)
27 October 1996	Director resigned (1 page)
19 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
19 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 (10 pages)
15 August 1996	New secretary appointed (1 page)
15 August 1996	Secretary resigned (2 pages)
15 August 1996	Return made up to 26/07/96; full list of members (10 pages)
15 August 1996	Secretary resigned (2 pages)
15 August 1996	New secretary appointed (1 page)
22 March 1996	Director resigned (1 page)
22 March 1996	Director resigned (1 page)
27 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
27 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
16 August 1995	Return made up to 26/07/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
16 August 1995	Return made up to 26/07/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)

Lykiardopulo & Company (Chartering) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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