| Company Name | Lydiasoft Ltd |
|---|---|
| Directors | Cihad Badembaglari and Saliha Badembaglari |
| Company Status | Active |
| Company Number | 10129615 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2016(8 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| Section J | Information and communication |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Cihad Badembaglari |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 18 April 2016(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Flat 12 13 Cannon Hill London N14 7DJ |
| Director Name | Mrs Saliha Badembaglari |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 01 November 2018(2 years, 6 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | Flat 12 13 Cannon Hill London N14 7DJ |
Location
| Registered Address | Flat 12 13 Cannon Hill London N14 7DJ |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 4 June 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 18 June 2024 (1 month, 1 week from now) |
Filing History
| 1 February 2021 | Total exemption full accounts made up to 31 January 2021 (6 pages) |
|---|---|
| 7 July 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
| 23 March 2020 | Total exemption full accounts made up to 31 January 2020 (4 pages) |
| 4 June 2019 | Confirmation statement made on 4 June 2019 with updates (3 pages) |
| 26 February 2019 | Total exemption full accounts made up to 31 January 2019 (4 pages) |
| 12 November 2018 | Change of details for Mr Cihad Badembaglari as a person with significant control on 1 November 2018 (2 pages) |
| 12 November 2018 | Notification of Saliha Badembaglari as a person with significant control on 1 November 2018 (2 pages) |
| 12 November 2018 | Appointment of Mrs Saliha Badembaglari as a director on 1 November 2018 (2 pages) |
| 12 November 2018 | Confirmation statement made on 12 November 2018 with updates (4 pages) |
| 25 July 2018 | Total exemption full accounts made up to 31 January 2018 (4 pages) |
| 20 April 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
| 10 October 2017 | Registered office address changed from 16 Lucerne Close London N13 4QJ England to Flat 12 13 Cannon Hill London N14 7DJ on 10 October 2017 (1 page) |
| 10 October 2017 | Registered office address changed from 16 Lucerne Close London N13 4QJ England to Flat 12 13 Cannon Hill London N14 7DJ on 10 October 2017 (1 page) |
| 3 October 2017 | Change of details for Mr Cihad Badembaglari as a person with significant control on 2 October 2017 (2 pages) |
| 3 October 2017 | Director's details changed for Mr Cihad Badembaglari on 2 October 2017 (2 pages) |
| 3 October 2017 | Director's details changed for Mr Cihad Badembaglari on 2 October 2017 (2 pages) |
| 3 October 2017 | Change of details for Mr Cihad Badembaglari as a person with significant control on 2 October 2017 (2 pages) |
| 14 July 2017 | Director's details changed for Mr Cihad Badembaglari on 19 April 2017 (2 pages) |
| 14 July 2017 | Registered office address changed from Office 7 Ludgate Hill 35-37 London EC4M 7JN England to 16 Lucerne Close London N13 4QJ on 14 July 2017 (1 page) |
| 14 July 2017 | Director's details changed for Mr Cihad Badembaglari on 19 April 2017 (2 pages) |
| 14 July 2017 | Change of details for Mr Cihad Badembaglari as a person with significant control on 19 April 2017 (2 pages) |
| 14 July 2017 | Change of details for Mr Cihad Badembaglari as a person with significant control on 19 April 2017 (2 pages) |
| 14 July 2017 | Registered office address changed from Office 7 Ludgate Hill 35-37 London EC4M 7JN England to 16 Lucerne Close London N13 4QJ on 14 July 2017 (1 page) |
| 19 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 24 February 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
| 24 February 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
| 10 February 2017 | Previous accounting period shortened from 30 April 2017 to 31 January 2017 (1 page) |
| 10 February 2017 | Previous accounting period shortened from 30 April 2017 to 31 January 2017 (1 page) |
| 18 April 2016 | Incorporation Statement of capital on 2016-04-18
|
| 18 April 2016 | Incorporation Statement of capital on 2016-04-18
|