Company NameLidia Antunes Project Ltd
DirectorsLidia Antunes and Thomas Antunes-Frederico
Company StatusActive
Company Number07091875
CategoryPrivate Limited Company
Incorporation Date1 December 2009(14 years, 4 months ago)
Previous NamesGlobal Light Project Ltd and Lidia Frederico Project Ltd

Business Activity

Section NAdministrative and support service activities
SIC 82302Activities of conference organisers

Directors

Director NameBaroness Lidia Antunes
Date of BirthAugust 1970 (Born 53 years ago)
NationalityPortuguese
StatusCurrent
Appointed01 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2-8 Victoria Avenue, Longcroft House Liverpool Str
London
EC2M 4NS
Director NameMr Thomas Antunes-Frederico
Date of BirthOctober 2002 (Born 21 years ago)
NationalityPortuguese
StatusCurrent
Appointed22 June 2021(11 years, 6 months after company formation)
Appointment Duration2 years, 10 months
RoleStudent
Country of ResidenceEngland
Correspondence Address2-8 Victoria Avenue, Longcroft House Liverpool Str
London
EC2M 4NS
Director NameVictor Frederico
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityPortuguese
StatusResigned
Appointed01 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2-8 Victoria Avenue, Longcroft House Liverpool Str
London
EC2M 4NS
Secretary NameVictor Frederico
StatusResigned
Appointed01 December 2009(same day as company formation)
RoleCompany Director
Correspondence Address2-8 Victoria Avenue, Longcroft House Liverpool Str
London
EC2M 4NS
Director NameMr Eduardo Jose Da Silva Romana
Date of BirthOctober 1968 (Born 55 years ago)
NationalityPortuguese
StatusResigned
Appointed20 August 2021(11 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 19 November 2022)
RoleElectrical Engineer
Country of ResidencePortugal
Correspondence Address2-8 Victoria Avenue, Longcroft House Liverpool Str
London
EC2M 4NS

Location

Registered Address2-8 Victoria Avenue, Longcroft House
Liverpool Street
London
EC2M 4NS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London

Shareholders

100 at £0.01Lidia Frederico & Victor Frederico
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 December 2023 (4 months, 3 weeks ago)
Next Return Due15 December 2024 (7 months, 3 weeks from now)

Filing History

6 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
11 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
27 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 January 2016Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
(5 pages)
7 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
(5 pages)
23 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
(5 pages)
17 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 March 2014Company name changed global light project LTD\certificate issued on 05/03/14
  • RES15 ‐ Change company name resolution on 2014-03-04
  • NM01 ‐ Change of name by resolution
(3 pages)
20 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
(5 pages)
20 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
(5 pages)
23 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
3 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
13 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
9 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
9 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
24 August 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
31 January 2011Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
31 January 2011Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
1 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)