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Eco2 Lyg Limited

Eco2 Lyg Limited is an active company incorporated on 24 May 2018 with the registered office located in Cardiff, South Glamorgan. Eco2 Lyg Limited was registered 7 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
11379265
Private limited company
Age
7 years
Incorporated 24 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Elfed House Oak Tree Court
Cardiff Gate Business Park
Cardiff
CF23 8RS
Wales
Address changed on 16 Jul 2024 (1 year 1 month ago)
Previous address was Vision House Oak Tree Court, Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
9
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1949
Director • British • Lives in Wales • Born in Jun 1968
Director • British • Lives in England • Born in Mar 1949
Director • British • Lives in England • Born in May 1977
Director • British • Lives in England • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Eco2 Rioja Limited
Robin John Fuller and Darren Williams are mutual people.
Active
Tamar Energy Development Company Limited
Matthew John Hughes is a mutual person.
Active
Eco2 Limited
Robin John Fuller is a mutual person.
Active
Biogen (UK) Limited
Matthew John Hughes is a mutual person.
Active
Tamar Composting (East Anglia) Limited
Matthew John Hughes is a mutual person.
Active
Eco2 Marine Energy Limited
Robin John Fuller is a mutual person.
Active
Biogen Ltd
Matthew John Hughes is a mutual person.
Active
Eco2 Espana Limited
Robin John Fuller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21
Same as previous period
Total Liabilities
-£2.86K
Increased by £2.86K (%)
Net Assets
-£2.84K
Decreased by £2.86K (-13619%)
Debt Ratio (%)
13619%
Increased by 13619.05% (%)
Latest Activity
Mr Darren Williams Details Changed
2 Months Ago on 4 Jul 2025
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Micro Accounts Submitted
8 Months Ago on 19 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jun 2023
Danielle Janine Rook Resigned
2 Years 9 Months Ago on 9 Dec 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Mr Peter Darwell (PSC) Details Changed
6 Years Ago on 25 Sep 2018
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Documents
Director's details changed for Mr Darren Williams on 4 July 2025
Submitted on 4 Jul 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 2 Jun 2025
Change of details for Mr Peter Darwell as a person with significant control on 25 September 2018
Submitted on 2 Jun 2025
Micro company accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Registered office address changed from Vision House Oak Tree Court, Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS United Kingdom to Elfed House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS on 16 July 2024
Submitted on 16 Jul 2024
Confirmation statement made on 23 May 2024 with updates
Submitted on 31 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 23 May 2023 with updates
Submitted on 7 Jun 2023
Termination of appointment of Danielle Janine Rook as a secretary on 9 December 2022
Submitted on 19 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Repayment History
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