LYFT DERIVATIVES LTD
LONDON

Hellopages » City of London » City of London » EC3V 3LT

Company number 08383055
Status Active
Incorporation Date 31 January 2013
Company Type Private Limited Company
Address 1 ROYAL EXCHANGE AVENUE, LONDON, EC3V 3LT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2,000 . The most likely internet sites of LYFT DERIVATIVES LTD are www.lyftderivatives.co.uk, and www.lyft-derivatives.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lyft Derivatives Ltd is a Private Limited Company. The company registration number is 08383055. Lyft Derivatives Ltd has been working since 31 January 2013. The present status of the company is Active. The registered address of Lyft Derivatives Ltd is 1 Royal Exchange Avenue London Ec3v 3lt. . DUCIEL, Alain Louis Paul is a Director of the company. Director DE MAXIMY, Olivier Marie Jean has been resigned. Director MCMANNERS, Thomas William has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
DUCIEL, Alain Louis Paul
Appointed Date: 31 January 2013
62 years old

Resigned Directors

Director
DE MAXIMY, Olivier Marie Jean
Resigned: 23 October 2014
Appointed Date: 18 September 2013
60 years old
Director
MCMANNERS, Thomas William
Resigned: 31 January 2013
Appointed Date: 31 January 2013
62 years old

Persons With Significant Control

Elevation S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LYFT DERIVATIVES LTD Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2,000
...
... and 8 more events
07 Mar 2013
Annual return made up to 1 March 2013 with full list of shareholders
01 Feb 2013
Appointment of Mr Alain Louis Paul Duciel as a director
01 Feb 2013
Statement of capital following an allotment of shares on 31 January 2013
  • GBP 100
01 Feb 2013
Termination of appointment of Thomas Mcmanners as a director
31 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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