| Company Name | Timeless Windows Ltd |
|---|---|
| Director | Lukas Lidakevicius |
| Company Status | Active |
| Company Number | 11847817 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2019(5 years, 2 months ago) |
| Previous Name | Lukas Lidakevicius Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43342 | Glazing |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Director
| Director Name | Mr Lukas Lidakevicius |
|---|---|
| Date of Birth | April 1993 (Born 31 years ago) |
| Nationality | Lithuanian |
| Status | Current |
| Appointed | 26 February 2019(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit A3, Gateway Tower 32 Western Gateway London E16 1YL |
Location
| Registered Address | Unit 7, Charlton Workstack 599 Woolwich Road London SE7 7GS |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 28 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 October 2024 (4 months, 3 weeks from now) |
Filing History
| 10 October 2023 | Total exemption full accounts made up to 28 February 2023 (8 pages) |
|---|---|
| 28 September 2023 | Statement of capital following an allotment of shares on 20 February 2023
|
| 28 September 2023 | Confirmation statement made on 28 September 2023 with updates (4 pages) |
| 23 May 2023 | Director's details changed for Mr Lukas Lidakevicius on 5 May 2023 (2 pages) |
| 23 May 2023 | Change of details for Mr Lukas Lidakevicius as a person with significant control on 5 May 2023 (2 pages) |
| 23 May 2023 | Registered office address changed from Unit a3, Gateway Tower 32 Western Gateway London E16 1YL United Kingdom to Unit 7, Charlton Workstack 599 Woolwich Road London SE7 7GS on 23 May 2023 (1 page) |
| 24 April 2023 | Confirmation statement made on 12 April 2023 with no updates (3 pages) |
| 30 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 12 April 2022 | Statement of capital following an allotment of shares on 11 March 2022
|
| 12 April 2022 | Confirmation statement made on 12 April 2022 with updates (4 pages) |
| 11 April 2022 | Change of share class name or designation (2 pages) |
| 1 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 1 July 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
| 27 January 2021 | Micro company accounts made up to 29 February 2020 (3 pages) |
| 30 June 2020 | Resolutions
|
| 30 June 2020 | Confirmation statement made on 30 June 2020 with updates (3 pages) |
| 27 February 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
| 26 February 2019 | Incorporation Statement of capital on 2019-02-26
|