| Company Name | Lyted & Plum Enterprises Ltd |
|---|---|
| Director | Lydia Eleftheriou |
| Company Status | Active |
| Company Number | 08965757 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2014(10 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Miss Lydia Eleftheriou |
|---|---|
| Date of Birth | March 1991 (Born 33 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 06 April 2015(1 year after company formation) |
| Appointment Duration | 9 years |
| Role | Marketing & Branding Analyst |
| Country of Residence | England |
| Correspondence Address | 24 Balmore Crescent Barnet EN4 9ND |
| Director Name | Lydia Maria Eleftheriou |
|---|---|
| Date of Birth | March 1991 (Born 33 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 28 March 2014(same day as company formation) |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | Lakeside Block 2, Flat 36, Room 5 Gibbet Hill Road Coventry CV4 7ES |
| Director Name | Mr Theodoros Christos Karkantzos |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | Greece |
| Status | Resigned |
| Appointed | 28 March 2014(same day as company formation) |
| Role | Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5, 1 Sloane Court East 1 Sloane Court East London SW3 4TQ |
| Secretary Name | Theodoros Christos Karkantzos |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 86 Queensway London W2 3RR |
Location
| Registered Address | 24 Balmore Crescent Barnet EN4 9ND |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 100 at £1 | Lydia Maria Eleftheriou 50.00% Ordinary |
|---|---|
| 100 at £1 | Theodoros Christos Karkantzos 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 2 December 2024 (7 months from now) |
Filing History
| 29 December 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 21 November 2023 | Confirmation statement made on 18 November 2023 with no updates (3 pages) |
| 28 December 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
| 18 November 2022 | Confirmation statement made on 18 November 2022 with updates (4 pages) |
| 6 September 2022 | Confirmation statement made on 24 August 2022 with no updates (3 pages) |
| 12 April 2022 | Director's details changed for Miss Lydia Eleftheriou on 7 April 2022 (2 pages) |
| 12 April 2022 | Registered office address changed from Flat 85 Tequila Wharf 681 Commercial Rd London E14 7LG United Kingdom to 24 Balmore Crescent Barnet EN4 9nd on 12 April 2022 (1 page) |
| 31 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 26 August 2021 | Confirmation statement made on 24 August 2021 with no updates (3 pages) |
| 23 February 2021 | Registered office address changed from Flat 83 Tequila Wharf 681 Commercial Road London E14 7LG United Kingdom to Flat 85 Tequila Wharf 681 Commercial Rd London E14 7LG on 23 February 2021 (1 page) |
| 29 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 1 September 2020 | Confirmation statement made on 24 August 2020 with no updates (3 pages) |
| 1 September 2020 | Change of details for Miss Lydia Eleftheriou as a person with significant control on 1 September 2020 (2 pages) |
| 9 July 2020 | Registered office address changed from 86 Queensway London W2 3RR England to Flat 83 Tequila Wharf 681 Commercial Road London E14 7LG on 9 July 2020 (1 page) |
| 9 July 2020 | Director's details changed for Miss Lydia Eleftheriou on 9 July 2020 (2 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 3 September 2019 | Confirmation statement made on 24 August 2019 with no updates (3 pages) |
| 11 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 8 September 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
| 26 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 26 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 30 August 2017 | Statement of capital following an allotment of shares on 1 August 2017
|
| 30 August 2017 | Statement of capital following an allotment of shares on 1 August 2017
|
| 30 August 2017 | Confirmation statement made on 24 August 2017 with updates (5 pages) |
| 30 August 2017 | Confirmation statement made on 24 August 2017 with updates (5 pages) |
| 24 August 2017 | Statement of capital following an allotment of shares on 1 August 2017
|
| 24 August 2017 | Statement of capital following an allotment of shares on 1 August 2017
|
| 27 March 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 27 March 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 23 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-23
|
| 23 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-23
|
| 6 January 2016 | Termination of appointment of Theodoros Christos Karkantzos as a secretary on 17 December 2015 (1 page) |
| 6 January 2016 | Termination of appointment of Theodoros Christos Karkantzos as a secretary on 17 December 2015 (1 page) |
| 21 December 2015 | Secretary's details changed for Theodoros Christos Karkantzos on 21 November 2015 (1 page) |
| 21 December 2015 | Secretary's details changed for Theodoros Christos Karkantzos on 21 November 2015 (1 page) |
| 21 December 2015 | Registered office address changed from Flat 6 26 Hatherley Grove London W2 5RB to 86 Queensway London W2 3RR on 21 December 2015 (1 page) |
| 21 December 2015 | Registered office address changed from Flat 6 26 Hatherley Grove London W2 5RB to 86 Queensway London W2 3RR on 21 December 2015 (1 page) |
| 21 December 2015 | Director's details changed for Miss Lydia Eleftheriou on 21 December 2015 (2 pages) |
| 21 December 2015 | Director's details changed for Miss Lydia Eleftheriou on 21 December 2015 (2 pages) |
| 22 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 22 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 20 October 2015 | Appointment of Miss Lydia Eleftheriou as a director on 6 April 2015 (2 pages) |
| 20 October 2015 | Appointment of Miss Lydia Eleftheriou as a director on 6 April 2015 (2 pages) |
| 20 October 2015 | Appointment of Miss Lydia Eleftheriou as a director on 6 April 2015 (2 pages) |
| 18 October 2015 | Termination of appointment of Theodoros Christos Karkantzos as a director on 2 May 2015 (1 page) |
| 18 October 2015 | Termination of appointment of Theodoros Christos Karkantzos as a director on 2 May 2015 (1 page) |
| 18 October 2015 | Termination of appointment of Theodoros Christos Karkantzos as a director on 2 May 2015 (1 page) |
| 1 May 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 2 April 2015 | Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England to Flat 6 26 Hatherley Grove London W2 5RB on 2 April 2015 (1 page) |
| 2 April 2015 | Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England to Flat 6 26 Hatherley Grove London W2 5RB on 2 April 2015 (1 page) |
| 2 April 2015 | Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England to Flat 6 26 Hatherley Grove London W2 5RB on 2 April 2015 (1 page) |
| 27 October 2014 | Termination of appointment of Lydia Maria Eleftheriou as a director on 28 March 2014 (1 page) |
| 27 October 2014 | Termination of appointment of Lydia Maria Eleftheriou as a director on 28 March 2014 (1 page) |
| 28 March 2014 | Incorporation Statement of capital on 2014-03-28
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| 28 March 2014 | Incorporation Statement of capital on 2014-03-28
|