Guylian (Uk) Ltd
04058815
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 24/08/2026
Due 07/09/2027
Industry
Officers
secretary · Since 10/11/2023
Former
corporate nominee secretary · Resigned 24/08/2000
corporate nominee director · Resigned 24/08/2000
director · Resigned 10/07/2008
director · Resigned 31/12/2009
director · Resigned 31/08/2010
director · Resigned 18/01/2013
corporate director · Resigned 31/05/2015
director · Resigned 29/06/2015
director · Resigned 31/05/2017
secretary · Resigned 26/02/2021
director · Resigned 26/02/2021
director · Resigned 16/01/2022
director · Resigned 29/06/2023
director · Resigned 10/11/2023
secretary · Resigned 10/11/2023
director · Resigned 31/03/2024
Persons with Significant Control
Mr Kang Il Lee
South Korean · Belgium
Notified 10/11/2023
Former PSCs
Guylian Nv
Ceased 30/11/2020
Mrs Marie-Paul Callebaut
Ceased 26/02/2021
Mr Tom Stefan Snick
Ceased 10/11/2023
Charges1 outstanding
LAKESMERE DEVELOPMENTS LIMITED
Change History
Active
Private Limited Company
1 DANEBROOK COURT
KIDLINGTON
Filing History100 filings
confirmation statement with updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
cessation of a person with significant control
notification of a person with significant control
termination director company with name termination date
confirmation statement with no updates
change person director company with change date
change to a person with significant control
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
change to a person with significant control
confirmation statement with no updates
change person director company with change date
change person director company with change date
change person secretary company with change date
change to a person with significant control
change registered office address company with date old address new address
appoint person director company with name date
notification of a person with significant control
appoint person secretary company with name date
cessation of a person with significant control
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type full
cessation of a person with significant control
notification of a person with significant control
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
termination director company
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
auditors resignation company
auditors resignation company
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
termination director company with name
accounts with accounts type full
change registered office address company with date old address
appoint corporate director company with name
termination director company with name
legacy
accounts with accounts type small
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accounts with accounts type small
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accounts with accounts type small
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accounts with accounts type small
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accounts with accounts type small
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