• UK
  • LUGENE PROPERTIES LIMITED - Acre House, 11/15 William Road, London, NW1 3ER, Grossbritannien

Firmenprofil

Handelsregisternummer
00678010
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Acre House
11/15 William Road
London
NW1 3ER
United Kingdom
Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom UK

Management

Geschäftsführung
WOOLF, Roger Brian
WOOLF, Susan Lesley
WOOLF, James Matthew
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
15.12.1960
Alter der Firma
1960-12-15 63 Jahre
SIC/NACE
68209

Eigentumsverhältnisse

Beneficial Owners
Mrs Susan Lesley Woolf

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Bilanzhinterlegung
Fälligkeit: 2024-01-05
Letzte Einreichung: 2022-04-05
lezte Bilanzhinterlegung
2013-02-27
Jahresmeldung
Fälligkeit: 2024-03-12
Letzte Einreichung: 2023-02-27

LUGENE PROPERTIES LIMITED Firmenbeschreibung

LUGENE PROPERTIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00678010. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.12.1960 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 05/04/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.02.2013.Die Firma kann schriftlich über Acre House erreicht werden.
Mehr Information

Jetzt sichern LUGENE PROPERTIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Lugene Properties Limited - Acre House, 11/15 William Road, London, NW1 3ER, Grossbritannien

1960-12-15 63 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LUGENE PROPERTIES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • appoint-person-director-company-with-name-date (2023-04-18) - AP01

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  • confirmation-statement-with-no-updates (2023-03-23) - CS01

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  • confirmation-statement-with-no-updates (2022-03-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-02) - AA

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  • confirmation-statement-with-updates (2021-03-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-11-25) - AA

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  • accounts-amended-with-accounts-type-total-exemption-full (2021-12-03) - AAMD

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  • change-to-a-person-with-significant-control (2021-02-18) - PSC04

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  • change-person-director-company-with-change-date (2021-02-18) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2020-11-26) - AA

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  • confirmation-statement-with-updates (2020-03-30) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-06-10) - AD01

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  • change-to-a-person-with-significant-control (2020-09-15) - PSC04

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  • confirmation-statement-with-updates (2019-03-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-03) - AA

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  • appoint-person-director-company-with-name-date (2018-02-19) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2018-02-19) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2018-03-15) - CS01

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2018-08-28) - TM02

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  • termination-director-company-with-name-termination-date (2018-08-28) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2018-07-21) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2017-08-22) - AA

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  • confirmation-statement-with-updates (2017-04-03) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2016-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address (2014-03-17) - AD01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2014-03-17) - CH01

    In den Warenkorb
     
  • change-person-secretary-company-with-change-date (2014-03-17) - CH03

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-08-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01

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  • appoint-person-director-company-with-name (2013-02-04) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2012-08-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-08-16) - AA

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  • change-person-director-company-with-change-date (2011-03-01) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01

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  • change-person-secretary-company-with-change-date (2011-03-01) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2010-09-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01

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  • legacy (2009-03-03) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-08-18) - AA

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  • legacy (2008-03-11) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-10-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-08-20) - AA

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  • legacy (2007-03-05) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-11-30) - AA

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  • legacy (2006-03-16) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-01-11) - AA

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  • legacy (2006-01-06) - 287

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  • legacy (2005-04-06) - 363a

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  • legacy (2004-08-27) - 403a

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  • accounts-with-accounts-type-total-exemption-small (2004-12-22) - AA

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  • legacy (2004-03-16) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2003-10-08) - AA

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  • legacy (2003-03-19) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2002-12-04) - AA

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  • legacy (2002-03-27) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2001-12-27) - AA

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  • legacy (2001-04-02) - 363a

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  • legacy (2001-04-02) - 287

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  • legacy (2000-03-29) - 363s

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  • accounts-with-accounts-type-small (2000-10-17) - AA

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  • legacy (1999-03-24) - 363s

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  • accounts-with-accounts-type-small (1999-02-09) - AA

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  • accounts-with-accounts-type-small (1999-11-10) - AA

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  • legacy (1998-03-04) - 363s

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  • accounts-with-accounts-type-small (1997-09-10) - AA

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  • legacy (1997-04-14) - 363s

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  • accounts-with-accounts-type-small (1996-10-08) - AA

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  • legacy (1996-03-06) - 363s

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  • accounts-with-accounts-type-small (1995-01-27) - AA

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  • legacy (1995-03-23) - 363s

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  • accounts-with-accounts-type-small (1995-10-17) - AA

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  • resolution (1995-10-18) - RESOLUTIONS

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  • legacy (1994-03-12) - 363s

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  • accounts-with-accounts-type-small (1994-01-17) - AA

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  • legacy (1993-03-10) - 363s

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  • accounts-with-accounts-type-small (1992-10-28) - AA

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  • legacy (1992-03-11) - 363s

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  • accounts-with-accounts-type-small (1992-01-29) - AA

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  • accounts-with-accounts-type-small (1991-04-28) - AA

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  • legacy (1991-04-28) - 363a

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  • accounts-with-accounts-type-small (1990-04-10) - AA

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  • legacy (1990-04-10) - 363

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  • legacy (1989-04-21) - 363

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  • accounts-with-accounts-type-small (1989-04-21) - AA

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  • legacy (1988-03-08) - 363

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  • accounts-with-accounts-type-small (1988-01-25) - AA

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  • legacy (1988-01-25) - 363

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  • accounts-with-accounts-type-small (1988-03-08) - AA

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  • legacy (1987-04-08) - 395

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  • accounts-with-made-up-date (1983-09-16) - AA

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  • incorporation-company (1960-12-15) - NEWINC

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