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LIDOS CHANGE LIMITED

Active
15821785·incorporated 2024-07-05

LIDOS CHANGE LIMITED is an active UK private limited company, incorporated on 5 July 2024 at Companies House (number 15821785; OpenRegistry canonical ID GB-15821785-lidos-change-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-07-05
Registered Address
91 BATTERSEA PARK ROAD, LONDON, SW8 4DU, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Persons with significant control

LIDOS CHANGE LIMITED has 2 persons with significant control on file:

  • Ms Galina Chariyeva born 1949 resident in Turkmenistan, Turkmen national. Notified 2025-01-27.
    • Owns 75% or more of shares
  • Mr Vyacheslav Chariyev born 1980 resident in Turkmenistan, Turkmen national. Notified 2025-09-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Henrich Lipskij born 1988 resident in Lithuania, Lithuanian national. Notified 2024-07-05. Ceased 2025-01-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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