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LYRECO UK LIMITED

Company number 00442696

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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)
04 Apr 2022 TM01 Termination of appointment of Gianluca Gibelli as a director on 1 April 2022
03 Oct 2021 AA Full accounts made up to 31 December 2020
16 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
03 Feb 2021 AA Full accounts made up to 31 December 2019
01 Jan 2021 AP01 Appointment of Mr Michael Stephen Milward as a director on 1 January 2021
15 Oct 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
26 Jun 2020 TM01 Termination of appointment of Peter Hradisky as a director on 1 June 2020
02 Oct 2019 AA Full accounts made up to 31 December 2018
14 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
15 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
05 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 5 March 2018
28 Sep 2017 AA Full accounts made up to 31 December 2016
16 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with updates
17 Feb 2017 AP01 Appointment of Gianluca Gibelli as a director on 19 January 2017
17 Feb 2017 AP01 Appointment of Nathalie Estelle Angelique Gaspard-Bourgain as a director on 19 January 2017
17 Feb 2017 TM01 Termination of appointment of Eric Bigeard as a director on 19 January 2017
17 Feb 2017 TM02 Termination of appointment of Eric Bigeard as a secretary on 19 January 2017
06 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
25 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
04 Oct 2015 AA Full accounts made up to 31 December 2014
14 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 14,841,100
14 Aug 2015 CH01 Director's details changed for Eric Bigeard on 1 August 2015
26 Sep 2014 AA Full accounts made up to 31 December 2013