Lcydesign Uk started in year 2014 as Private Limited Company with registration number 09110312. The Lcydesign Uk company has been functioning successfully for ten years now and its status is active. The firm's office is based in Grimsby at 28 Dudley Street. Postal code: DN31 2AB. Since 2022/10/19 Lcydesign Uk Ltd is no longer carrying the name Amadeo Systems Uk.
The firm has one director. Chor R., appointed on 10 June 2019. There are currently no secretaries appointed. As of 5 May 2024, there were 3 ex directors - Michael I., Mau L. and others listed below. There were no ex secretaries.
| Office Address | 28 Dudley Street |
| Town | Grimsby |
| Post code | DN31 2AB |
| Country of origin | United Kingdom |
| Registration Number | 09110312 |
| Date of Incorporation | Tue, 1st Jul 2014 |
| Industry | Urban planning and landscape architectural activities |
| Industry | Architectural activities |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (5 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 3rd May 2024 (2024-05-03) |
| Last confirmation statement dated | Wed, 19th Apr 2023 |
Position: Director
Appointed: 10 June 2019
The register of PSCs that own or control the company consists of 4 names. As we identified, there is Chor R. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Michael I. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mau L., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Chor R.
| Notified on | 10 June 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Michael I.
| Notified on | 12 June 2019 |
| Ceased on | 1 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mau L.
| Notified on | 6 April 2016 |
| Ceased on | 10 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Simon R.
| Notified on | 6 April 2016 |
| Ceased on | 10 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Amadeo Systems Uk | October 19, 2022 |
| Genkins | July 30, 2019 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Net Worth | 2 | 2 | 2 | 2 | 100 | 100 | 100 | |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 2 | 100 | 100 | 100 | ||||
| Cash Bank In Hand | 2 | 2 | 2 | 2 | 100 | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | 2 | 100 | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | 2 | 2 | 2 | 100 | 100 | 100 | |
| Other | ||||||||
| Total Assets Less Current Liabilities | 2 | 100 | ||||||
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023/01/01 filed on: 19th, April 2023 |
persons with significant control | Free Download (1 page) |
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