LYKIARDOPULO & COMPANY LIMITED

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Company number 00588163
Status Active
Incorporation Date 31 July 1957
Company Type Private Limited Company
Address 66 BUCKINGHAM GATE, LONDON, SW1E 6AU
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Director's details changed for Mr Michael Fotis Lykiardopulo on 31 January 2017; Director's details changed for Mr Michael Fotis Lykiardopulo on 31 January 2017; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of LYKIARDOPULO & COMPANY LIMITED are www.lykiardopulocompany.co.uk, and www.lykiardopulo-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and four months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lykiardopulo Company Limited is a Private Limited Company. The company registration number is 00588163. Lykiardopulo Company Limited has been working since 31 July 1957. The present status of the company is Active. The registered address of Lykiardopulo Company Limited is 66 Buckingham Gate London Sw1e 6au. . FIELD, Peter Richard is a Secretary of the company. LYKIARDOPULO, Michael Fotis is a Director of the company. VAGLIANO, Gerasimos Marinon is a Director of the company. YOUNG, Philip Graham is a Director of the company. Secretary CHARTER, Eric has been resigned. Director LYKIARDOPULO, Fotis Panaghis has been resigned. Director LYKIARDOPULO, Panaghis Nicholas Fotis has been resigned. Director MARSHALL, Kenneth Leslie has been resigned. Director PINDER, John Michael has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
FIELD, Peter Richard
Appointed Date: 31 December 1996

Director

Director
VAGLIANO, Gerasimos Marinon
Appointed Date: 01 July 2004
89 years old

Director
YOUNG, Philip Graham
Appointed Date: 14 January 2008
68 years old

Resigned Directors

Secretary
CHARTER, Eric
Resigned: 31 December 1996

Director
LYKIARDOPULO, Fotis Panaghis
Resigned: 31 December 2000
101 years old

Director
LYKIARDOPULO, Panaghis Nicholas Fotis
Resigned: 09 October 2009
66 years old

Director
MARSHALL, Kenneth Leslie
Resigned: 10 March 2000
91 years old

Director
PINDER, John Michael
Resigned: 17 December 2008
98 years old

Persons With Significant Control

Mr Michael Fotis Lykiardopulo
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

LYKIARDOPULO & COMPANY LIMITED Events

01 Feb 2017
Director's details changed for Mr Michael Fotis Lykiardopulo on 31 January 2017
31 Jan 2017
Director's details changed for Mr Michael Fotis Lykiardopulo on 31 January 2017
27 Jul 2016
Confirmation statement made on 17 July 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 72 more events
28 Jan 1988
Accounts made up to 31 December 1986

28 Jan 1988
Return made up to 14/12/87; full list of members

20 Dec 1986
Accounts made up to 31 December 1985

20 Dec 1986
Return made up to 12/12/86; full list of members

31 Jul 1957
Incorporation