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LAMPORT & HOLT LINE LIMITED - The Pearl, 7 New Bridge Street West, Newcastle Upon Tyne, NE1 8AQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00002694
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Pearl
- 7 New Bridge Street West
- Newcastle Upon Tyne
- NE1 8AQ
- United Kingdom The Pearl, 7 New Bridge Street West, Newcastle Upon Tyne, NE1 8AQ, United Kingdom UK
Management
- Geschäftsführung
- HARRIS, David Jeffrey
- MAGRI, Anna Louise Emily
- Prokuristen
- MAGRI, Anna
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.12.1865
- Alter der Firma 1865-12-18 158 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Maersk Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-07-26
- Jahresmeldung
- Fälligkeit: 2023-08-09
- Letzte Einreichung: 2022-07-26
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LAMPORT & HOLT LINE LIMITED Firmenbeschreibung
- LAMPORT & HOLT LINE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00002694. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.12.1865 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.07.2012.Die Firma kann schriftlich über The Pearl erreicht werden.
Jetzt sichern LAMPORT & HOLT LINE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lamport & Holt Line Limited - The Pearl, 7 New Bridge Street West, Newcastle Upon Tyne, NE1 8AQ, Grossbritannien
- 1865-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2022
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legacy (2022-06-23) - GUARANTEE2
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legacy (2022-07-07) - AGREEMENT2
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legacy (2022-07-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-19) - AA
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confirmation-statement-with-no-updates (2022-08-01) - CS01
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termination-secretary-company-with-name-termination-date (2022-09-01) - TM02
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appoint-person-secretary-company-with-name-date (2022-09-01) - AP03
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-26) - CS01
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accounts-with-accounts-type-dormant (2021-08-28) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-27) - CS01
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accounts-with-accounts-type-dormant (2020-07-06) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-29) - CS01
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accounts-with-accounts-type-dormant (2019-06-17) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-01) - AA
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confirmation-statement-with-no-updates (2018-07-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-13) - AD01
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termination-director-company-with-name-termination-date (2018-11-16) - TM01
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appoint-person-secretary-company-with-name-date (2018-11-16) - AP03
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termination-secretary-company-with-name-termination-date (2018-11-16) - TM02
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appoint-person-director-company-with-name-date (2018-11-16) - AP01
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change-to-a-person-with-significant-control (2018-11-22) - PSC05
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-03) - CS01
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accounts-with-accounts-type-dormant (2017-06-28) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-27) - AD01
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confirmation-statement-with-updates (2016-07-29) - CS01
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accounts-with-accounts-type-dormant (2016-06-23) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
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accounts-with-accounts-type-dormant (2014-07-03) - AA
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termination-director-company-with-name (2014-06-06) - TM01
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appoint-person-director-company-with-name (2014-06-06) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
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accounts-with-accounts-type-dormant (2013-06-28) - AA
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appoint-person-director-company-with-name (2013-04-10) - AP01
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termination-director-company-with-name (2013-04-10) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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accounts-with-accounts-type-dormant (2012-06-26) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
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termination-director-company-with-name (2011-07-07) - TM01
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appoint-person-director-company-with-name (2011-07-07) - AP01
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accounts-with-accounts-type-dormant (2011-06-23) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-06-29) - AA
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appoint-person-director-company-with-name (2010-08-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
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termination-director-company-with-name (2010-08-09) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-30) - CH01
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legacy (2009-02-18) - 288a
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legacy (2009-02-18) - 288b
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legacy (2009-08-04) - 363a
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change-person-secretary-company-with-change-date (2009-12-30) - CH03
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accounts-with-accounts-type-dormant (2009-07-08) - AA
keyboard_arrow_right 2008
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legacy (2008-07-29) - 363a
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accounts-with-accounts-type-dormant (2008-06-25) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-08-14) - AA
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legacy (2007-08-10) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-21) - 288b
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legacy (2006-03-21) - 288a
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legacy (2006-06-20) - 288a
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legacy (2006-08-08) - 287
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accounts-with-accounts-type-dormant (2006-10-13) - AA
-
legacy (2006-12-29) - 288a
-
legacy (2006-12-29) - 288b
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legacy (2006-09-01) - 363s
keyboard_arrow_right 2005
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accounts-amended-with-made-up-date (2005-11-08) - AAMD
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legacy (2005-09-07) - 288b
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legacy (2005-08-25) - 363s
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accounts-with-accounts-type-dormant (2005-08-18) - AA
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legacy (2005-05-09) - 288a
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legacy (2005-05-06) - 288b
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legacy (2005-04-15) - 288c
keyboard_arrow_right 2004
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legacy (2004-06-09) - 288b
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legacy (2004-06-09) - 288a
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legacy (2004-01-24) - 288c
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accounts-with-accounts-type-dormant (2004-10-29) - AA
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legacy (2004-08-19) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-28) - AA
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legacy (2003-08-26) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-17) - 288b
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legacy (2002-07-17) - 288a
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legacy (2002-08-12) - 363s
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accounts-with-accounts-type-full (2002-11-04) - AA
keyboard_arrow_right 2001
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legacy (2001-08-10) - 363s
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accounts-with-accounts-type-full (2001-11-01) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-27) - AA
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legacy (2000-08-17) - 363s
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legacy (2000-06-12) - 288b
keyboard_arrow_right 1999
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auditors-resignation-company (1999-01-26) - AUD
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resolution (1999-03-04) - RESOLUTIONS
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legacy (1999-08-16) - 363a
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accounts-with-accounts-type-full (1999-11-02) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-20) - AA
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legacy (1998-03-27) - 403a
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auditors-resignation-company (1998-04-11) - AUD
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legacy (1998-04-24) - 288a
-
legacy (1998-04-24) - 288b
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legacy (1998-06-05) - 287
-
legacy (1998-06-05) - 288b
-
legacy (1998-06-05) - 288a
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legacy (1998-09-02) - 363a
keyboard_arrow_right 1997
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legacy (1997-08-03) - 363a
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accounts-with-accounts-type-full (1997-04-16) - AA
keyboard_arrow_right 1996
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legacy (1996-08-03) - 363a
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resolution (1996-05-10) - RESOLUTIONS
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legacy (1996-04-29) - 288
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accounts-with-accounts-type-full (1996-04-26) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-03-24) - RESOLUTIONS
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legacy (1995-02-03) - 288
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legacy (1995-08-01) - 363x
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legacy (1995-08-21) - 288
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accounts-with-accounts-type-full (1995-03-29) - AA
keyboard_arrow_right 1994
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legacy (1994-10-08) - 288
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legacy (1994-08-04) - 363x
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accounts-with-accounts-type-full (1994-04-26) - AA
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legacy (1994-01-20) - 403a
keyboard_arrow_right 1993
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legacy (1993-08-19) - 363x
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accounts-with-accounts-type-full (1993-07-25) - AA
keyboard_arrow_right 1992
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legacy (1992-03-03) - 288
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legacy (1992-04-21) - 288
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resolution (1992-05-06) - RESOLUTIONS
-
legacy (1992-12-21) - 287
-
legacy (1992-08-27) - 363x
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accounts-with-accounts-type-full (1992-08-27) - AA
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legacy (1992-06-04) - 395
keyboard_arrow_right 1991
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legacy (1991-04-16) - 395
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accounts-with-accounts-type-full (1991-07-27) - AA
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legacy (1991-08-05) - 363x
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legacy (1991-08-15) - 288
keyboard_arrow_right 1990
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legacy (1990-10-04) - 363
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accounts-with-accounts-type-full (1990-09-18) - AA
keyboard_arrow_right 1989
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legacy (1989-10-04) - 363
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accounts-with-accounts-type-full (1989-09-21) - AA
keyboard_arrow_right 1988
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legacy (1988-10-12) - 363
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accounts-with-accounts-type-full (1988-09-28) - AA
keyboard_arrow_right 1987
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legacy (1987-11-10) - 363
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accounts-with-accounts-type-full (1987-10-31) - AA
keyboard_arrow_right 1986
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legacy (1986-09-03) - 363
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accounts-with-accounts-type-full (1986-08-19) - AA
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legacy (1986-07-01) - 288
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legacy (1986-05-30) - 288
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-03-31) - AA
keyboard_arrow_right 1900
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miscellaneous (1900-01-01) - MISC