| Company Name | Lidertax Ltd |
|---|---|
| Director | Agnieszka Mackojc |
| Company Status | Active |
| Company Number | 08106831 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2012(11 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mrs Agnieszka Mackojc |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 10 April 2017(4 years, 10 months after company formation) |
| Appointment Duration | 7 years |
| Role | Accounts Manager |
| Country of Residence | England |
| Correspondence Address | 26 The Chase Chatham ME4 6UP |
| Director Name | Miss Katarzyna, Maria Konfederak |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 15 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA |
| Director Name | Mr Krzysztof Krupecki |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 15 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3-7 Sunnyhill House Sunnyhill Road London SW16 2UG |
Location
| Registered Address | 3-7 Sunnyhill House Sunnyhill Road London SW16 2UG |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Streatham Wells |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £0.01 | Katarzyna Konfederak 50.00% Ordinary |
|---|---|
| 50 at £0.01 | Krzysztof Krupecki 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,004 |
| Cash | £3,004 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 21 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months, 1 week from now) |
Filing History
| 27 September 2017 | Confirmation statement made on 19 September 2017 with updates (4 pages) |
|---|---|
| 1 June 2017 | Amended total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 1 June 2017 | Amended total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 20 April 2017 | Appointment of Mrs Agnieszka Mackojc as a director on 10 April 2017 (2 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 21 September 2016 | Registered office address changed from C/O Profit Tree Ltd Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA to 3-7 Sunnyhill House Sunnyhill Road London SW16 2UG on 21 September 2016 (1 page) |
| 20 September 2016 | Confirmation statement made on 19 September 2016 with updates (7 pages) |
| 22 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 14 May 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 24 July 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 15 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 14 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-08-02
|
| 28 April 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 18 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders
|
| 6 December 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (3 pages) |
| 5 December 2012 | Termination of appointment of Katarzyna, Konfederak as a director (1 page) |
| 3 August 2012 | Termination of appointment of Katarzyna Konfederak as a director (1 page) |
| 15 June 2012 | Incorporation
|