Company NameMT. Lyell Ltd
DirectorMateusz Jan Bodio
Company StatusActive
Company Number09979344
CategoryPrivate Limited Company
Incorporation Date1 February 2016(8 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Mateusz Jan Bodio
Date of BirthApril 1993 (Born 31 years ago)
NationalityPolish
StatusCurrent
Appointed01 February 2016(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address178 Mitcham Road
London
SW17 9NJ
Director NameMs Weronika Gabriela Tracz
Date of BirthDecember 1993 (Born 30 years ago)
NationalityPolish
StatusResigned
Appointed01 February 2016(same day as company formation)
RoleManaging Partner
Country of ResidenceUnited Kingdom
Correspondence Address95 Mortimer Street
London
W1W 7GB

Location

Registered Address184 Mitcham Road
London
SW17 9NJ
RegionLondon
ConstituencyTooting
CountyGreater London
WardGraveney
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryDormant
Accounts Year End29 February

Returns

Latest Return19 January 2024 (2 months, 1 week ago)
Next Return Due2 February 2025 (10 months, 1 week from now)

Filing History

3 October 2023Accounts for a dormant company made up to 28 February 2023 (4 pages)
28 February 2023Registered office address changed from 178 Mitcham Road London SW17 9NJ England to 184 Mitcham Road London SW17 9NJ on 28 February 2023 (1 page)
28 February 2023Confirmation statement made on 19 January 2023 with no updates (3 pages)
10 November 2022Accounts for a dormant company made up to 28 February 2022 (5 pages)
19 January 2022Confirmation statement made on 19 January 2022 with no updates (3 pages)
17 November 2021Accounts for a dormant company made up to 28 February 2021 (5 pages)
31 March 2021Confirmation statement made on 31 January 2021 with no updates (3 pages)
3 November 2020Accounts for a dormant company made up to 29 February 2020 (5 pages)
9 March 2020Confirmation statement made on 31 January 2020 with no updates (3 pages)
14 October 2019Accounts for a dormant company made up to 28 February 2019 (5 pages)
14 February 2019Confirmation statement made on 31 January 2019 with no updates (3 pages)
26 November 2018Accounts for a dormant company made up to 28 February 2018 (5 pages)
8 February 2018Confirmation statement made on 31 January 2018 with no updates (3 pages)
27 October 2017Accounts for a dormant company made up to 28 February 2017 (6 pages)
27 October 2017Accounts for a dormant company made up to 28 February 2017 (6 pages)
22 February 2017Confirmation statement made on 31 January 2017 with updates (6 pages)
22 February 2017Confirmation statement made on 31 January 2017 with updates (6 pages)
28 July 2016Registered office address changed from 95 Mortimer Street London W1W 7GB England to 178 Mitcham Road London SW17 9NJ on 28 July 2016 (1 page)
28 July 2016Director's details changed for Mr Mateusz Jan Bodio on 28 July 2016 (2 pages)
28 July 2016Registered office address changed from 95 Mortimer Street London W1W 7GB England to 178 Mitcham Road London SW17 9NJ on 28 July 2016 (1 page)
28 July 2016Director's details changed for Mr Mateusz Jan Bodio on 28 July 2016 (2 pages)
30 May 2016Termination of appointment of Weronika Gabriela Tracz as a director on 23 May 2016 (1 page)
30 May 2016Termination of appointment of Weronika Gabriela Tracz as a director on 23 May 2016 (1 page)
1 February 2016Incorporation
Statement of capital on 2016-02-01
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
1 February 2016Incorporation
Statement of capital on 2016-02-01
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)