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WILKES-LUCAS LIMITED - 165 Fleet Street, London, EC4A 2AE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00368205
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 165 Fleet Street
- London
- EC4A 2AE 165 Fleet Street, London, EC4A 2AE UK
Management
- Geschäftsführung
- GODIN, Geoffroy
- KNOWLES, Henry James
- MATTHEWS, Andrew James
- Prokuristen
- SMITH, Jennifer
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.07.1941
- Alter der Firma 1941-07-18 82 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Vesuvius Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
✓
- lezte Bilanzhinterlegung
- 2012-05-25
- Jahresmeldung
- Fälligkeit: 2024-07-05
- Letzte Einreichung: 2023-06-21
✓
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WILKES-LUCAS LIMITED Firmenbeschreibung
- WILKES-LUCAS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00368205. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.07.1941 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.05.2012.Die Firma kann schriftlich über 165 Fleet Street erreicht werden.
Jetzt sichern WILKES-LUCAS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wilkes-Lucas Limited - 165 Fleet Street, London, EC4A 2AE, Grossbritannien
- 1941-07-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/00368205#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00368205#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00368205#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-06-21) - CS01
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confirmation-statement-with-updates (2022-06-21) - CS01
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confirmation-statement-with-updates (2021-06-23) - CS01
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accounts-with-accounts-type-small (2021-09-07) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-19) - CS01
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accounts-with-accounts-type-full (2020-09-23) - AA
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-26) - AP01
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termination-director-company-with-name-termination-date (2019-06-07) - TM01
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confirmation-statement-with-updates (2019-06-19) - CS01
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appoint-person-director-company-with-name-date (2019-11-18) - AP01
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termination-director-company-with-name-termination-date (2019-11-13) - TM01
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accounts-with-accounts-type-full (2019-07-09) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-25) - AA
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confirmation-statement-with-updates (2018-06-19) - CS01
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keyboard_arrow_right 2017
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second-filing-of-director-appointment-with-name (2017-04-28) - RP04AP01
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confirmation-statement-with-updates (2017-06-07) - CS01
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appoint-person-director-company-with-name-date (2017-04-10) - AP01
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appoint-person-secretary-company-with-name-date (2017-11-10) - AP03
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accounts-with-accounts-type-full (2017-09-28) - AA
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-23) - TM01
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accounts-with-accounts-type-full (2016-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-22) - CH01
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accounts-with-accounts-type-full (2015-10-08) - AA
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change-person-director-company-with-change-date (2015-07-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-03-25) - TM02
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appoint-person-secretary-company-with-name (2014-03-25) - AP03
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termination-director-company-with-name (2014-04-23) - TM01
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appoint-person-director-company-with-name (2014-04-23) - AP01
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accounts-with-made-up-date (2014-06-20) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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accounts-with-made-up-date (2013-09-17) - AA
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termination-director-company-with-name (2013-09-23) - TM01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
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keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-08-02) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-05) - CH01
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keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-12) - CH03
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accounts-with-made-up-date (2009-09-09) - AA
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keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-11-01) - AA
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keyboard_arrow_right 2006
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legacy (2006-06-01) - 363a
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keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-11-07) - AA
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accounts-with-made-up-date (2004-07-05) - AA
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legacy (2004-06-15) - 363a
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keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-09-18) - AA
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legacy (2003-08-08) - 287
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legacy (2003-06-16) - 363a
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accounts-with-made-up-date (2002-07-22) - AA
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accounts-with-made-up-date (2002-01-02) - AA
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legacy (2002-07-12) - 363a
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keyboard_arrow_right 2001
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legacy (2001-06-05) - 363a
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legacy (2001-10-17) - 244
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legacy (2001-01-11) - 288a
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legacy (2001-12-27) - 395
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keyboard_arrow_right 2000
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legacy (2000-05-30) - 88(2)R
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statement-of-affairs (2000-05-30) - SA
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legacy (2000-11-03) - 244
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accounts-with-made-up-date (2000-12-15) - AA
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legacy (2000-12-28) - 288b
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legacy (2000-05-31) - 363a
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keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-10-20) - AA
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resolution (1999-08-26) - RESOLUTIONS
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keyboard_arrow_right 1998
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legacy (1998-06-05) - 287
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legacy (1998-01-19) - 287
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legacy (1998-06-05) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-12-30) - 225
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statement-of-affairs (1997-12-18) - SA
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legacy (1997-12-18) - 88(2)P
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legacy (1997-12-04) - 225
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legacy (1997-12-04) - 123
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accounts-with-made-up-date (1997-10-27) - AA
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legacy (1997-06-03) - 363s
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keyboard_arrow_right 1996
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resolution (1996-01-18) - RESOLUTIONS
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legacy (1996-05-31) - 363s
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auditors-resignation-company (1996-08-07) - AUD
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accounts-with-made-up-date (1996-08-07) - AA
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keyboard_arrow_right 1995
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legacy (1995-05-18) - 288
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legacy (1995-05-31) - 363s
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accounts-with-made-up-date (1995-10-16) - AA
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legacy (1995-11-03) - 288
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keyboard_arrow_right 1994
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legacy (1994-12-01) - 363x
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accounts-with-made-up-date (1994-10-12) - AA
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legacy (1994-07-05) - 287
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legacy (1994-07-05) - 288
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legacy (1994-07-05) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-05-26) - 288
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legacy (1993-05-26) - 363s
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accounts-with-made-up-date (1993-05-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-04-14) - 287
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accounts-with-made-up-date (1992-05-28) - AA
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legacy (1992-06-09) - 363b
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legacy (1992-04-14) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-08-01) - AA
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legacy (1991-06-16) - 363b
Alle in den Warenkorb
keyboard_arrow_right 1990
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resolution (1990-10-22) - RESOLUTIONS
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legacy (1990-06-29) - 363
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legacy (1990-11-22) - 288
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accounts-with-accounts-type-dormant (1990-10-22) - AA
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keyboard_arrow_right 1989
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legacy (1989-10-04) - 363
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accounts-with-made-up-date (1989-08-24) - AA
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keyboard_arrow_right 1988
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legacy (1988-10-25) - 363
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accounts-with-made-up-date (1988-10-18) - AA
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keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-10-06) - AA
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legacy (1987-09-08) - 363
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legacy (1987-08-03) - 288
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keyboard_arrow_right 1986
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legacy (1986-08-20) - 363
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legacy (1986-08-20) - 288
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legacy (1986-07-23) - 225(1)
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legacy (1986-05-07) - 363
Alle in den Warenkorb
keyboard_arrow_right 1941
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incorporation-company (1941-07-18) - NEWINC
