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LYFT DERIVATIVES LTD

Company number 08383055

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2,000
25 Feb 2015 SH01 Statement of capital following an allotment of shares on 31 January 2015
  • GBP 2,000
11 Feb 2015 TM01 Termination of appointment of Olivier Marie Jean De Maximy as a director on 23 October 2014
04 Nov 2014 AD01 Registered office address changed from 107 Cheapside London EC2V 6DN to 1 Royal Exchange Avenue London EC3V 3LT on 4 November 2014
10 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Apr 2014 AA01 Previous accounting period shortened from 31 January 2014 to 31 December 2013
12 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
16 Oct 2013 AD01 Registered office address changed from 269 Farnborough Road Farnborough Hampshire GU14 7LY United Kingdom on 16 October 2013
30 Sep 2013 AP01 Appointment of Mr Olivier Marie Jean De Maximy as a director
07 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
01 Feb 2013 AP01 Appointment of Mr Alain Louis Paul Duciel as a director
01 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 100
01 Feb 2013 TM01 Termination of appointment of Thomas Mcmanners as a director
31 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted