Green Decorations London Ltd

Company Name	Green Decorations London Ltd
Directors	Michael Walker and Darius Skruodys
Company Status	Active
Company Number	07673245
Category	Private Limited Company
Incorporation Date	17 June 2011 (7 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Michael Walker
Date of Birth	December 1969 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	17 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Studio 4, King House 5-11 Westbourne Grove London W2 4UA

Director Name	Mr Darius Skruodys
Date of Birth	July 1974 (Born 44 years ago)
Nationality	Lithuanian
Status	Current
Appointed	14 April 2014(2 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Studio 4, King House 5-11 Westbourne Grove London W2 4UA

Director Name	Mr David Leslie Green
Date of Birth	November 1957 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Loveridge Road London NW6 2DR

Director Name	Mr Michelle Catherine Lynn
Date of Birth	July 1962 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	01 February 2013(1 year, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 March 2014)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	113 High Street Ruislip Middlesex HA4 8JN

Director Name	Mr Darius Skruodys
Date of Birth	July 1976 (Born 42 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	14 April 2014(2 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 14 April 2014)
Role	Builder
Country of Residence	England
Correspondence Address	1 College Yard 56 Winchester Avenue London NW6 7UA

Location

Registered Address	Studio 4, King House 5-11 Westbourne Grove London W2 4UA
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £10	Darius Skruodys 50.00% Ordinary
50 at £10	Michael Walker 50.00% Ordinary

Financials

Year	2014
Net Worth	£15,841
Cash	£29,203
Current Liabilities	£14,261

Accounts

Latest Accounts	30 June 2017 (1 year, 1 month ago)
Next Accounts Due	31 March 2019 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	11 April 2018 (4 months, 1 week ago)
Next Return Due	25 April 2019 (8 months, 1 week from now)

Filing History

24 August 2017	Director's details changed for Mr Michael Walker on 24 August 2017 (2 pages)
24 August 2017	Director's details changed for Mr Darius Skruodys on 24 August 2017 (2 pages)
24 August 2017	Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA to Studio 4, King House 5-11 Westbourne Grove London W2 4UA on 24 August 2017 (1 page)
20 April 2017	Confirmation statement made on 14 April 2017 with updates (6 pages)
14 September 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
10 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 (4 pages)
16 December 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1,000 (3 pages)
23 February 2015	Termination of appointment of a director (1 page)
23 February 2015	Appointment of Mr Darius Skruodys as a director on 14 April 2014 (2 pages)
23 February 2015	Termination of appointment of Darius Skruodys as a director on 14 April 2014 (1 page)
28 November 2014	Registered office address changed from 264 a Belsize Road London NW6 4BT to 1 College Yard 56 Winchester Avenue London NW6 7UA on 28 November 2014 (1 page)
31 October 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
14 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1,000 (3 pages)
14 April 2014	Appointment of Mr Darius Skruodys as a director (2 pages)
14 April 2014	Director's details changed for Mr Michael Walker on 14 April 2014 (2 pages)
2 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders (3 pages)
2 April 2014	Termination of appointment of Michelle Lynn as a director (1 page)
2 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders (3 pages)
12 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
21 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (4 pages)
1 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
1 February 2013	Appointment of Mrs Michelle Catherine Lynn as a director (2 pages)
1 February 2013	Appointment of Mr Michelle Catherine Lynn as a director (2 pages)
1 February 2013	Termination of appointment of David Green as a director (1 page)
15 November 2012	Registered office address changed from 63 Loveridge Road London NW6 2DR United Kingdom on 15 November 2012 (1 page)
9 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
17 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Green Decorations London Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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