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J.B.LEADBITTER & CO.LIMITED - Becket House, 1 Lambeth Palace Road, London, SE1 7EU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01018727
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Becket House
- 1 Lambeth Palace Road
- London
- SE1 7EU
- United Kingdom Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom UK
Management
- Geschäftsführung
- ROUX, Thibaut
- Prokuristen
- SHEARS, Charissa Jane
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.07.1971
- Alter der Firma 1971-07-26 52 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Leadbitter Bouygues Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-11-19
- Jahresmeldung
- Fälligkeit: 2023-12-04
- Letzte Einreichung: 2022-11-20
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J.B.LEADBITTER & CO.LIMITED Firmenbeschreibung
- J.B.LEADBITTER & CO.LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01018727. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.07.1971 registriert. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.11.2012.Die Firma kann schriftlich über Becket House erreicht werden.
Jetzt sichern J.B.LEADBITTER & CO.LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: J.b.leadbitter & Co.limited - Becket House, 1 Lambeth Palace Road, London, SE1 7EU, Grossbritannien
- 1971-07-26
- 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 2023
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termination-director-company-with-name-termination-date (2023-10-06) - TM01
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termination-secretary-company-with-name-termination-date (2023-01-11) - TM02
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termination-director-company-with-name-termination-date (2023-01-11) - TM01
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appoint-person-director-company-with-name-date (2023-10-06) - AP01
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accounts-with-accounts-type-dormant (2023-08-25) - AA
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appoint-person-secretary-company-with-name-date (2023-01-11) - AP03
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-24) - CS01
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change-person-director-company-with-change-date (2022-10-13) - CH01
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accounts-with-accounts-type-dormant (2022-09-26) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-09) - TM01
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confirmation-statement-with-no-updates (2021-12-01) - CS01
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confirmation-statement-with-no-updates (2021-11-25) - CS01
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accounts-with-accounts-type-dormant (2021-10-04) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-20) - CS01
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accounts-with-accounts-type-dormant (2020-11-27) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-04) - AA
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change-person-director-company-with-change-date (2019-09-04) - CH01
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confirmation-statement-with-updates (2019-11-19) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-30) - TM01
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termination-director-company-with-name-termination-date (2018-04-11) - TM01
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appoint-person-director-company-with-name-date (2018-09-03) - AP01
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change-person-director-company-with-change-date (2018-09-04) - CH01
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accounts-with-accounts-type-dormant (2018-10-25) - AA
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confirmation-statement-with-no-updates (2018-11-30) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-25) - AD01
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accounts-with-accounts-type-full (2017-10-03) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-05-20) - SH01
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resolution (2016-05-20) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2016-02-22) - SH19
-
legacy (2016-02-04) - SH20
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legacy (2016-02-04) - CAP-SS
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capital-allotment-shares (2016-02-04) - SH01
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resolution (2016-02-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-02-01) - TM01
-
legacy (2016-05-20) - CAP-SS
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termination-director-company-with-name-termination-date (2016-08-09) - TM01
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capital-statement-capital-company-with-date-currency-figure (2016-05-20) - SH19
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change-person-secretary-company-with-change-date (2016-06-10) - CH03
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change-person-director-company-with-change-date (2016-06-10) - CH01
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change-sail-address-company-with-new-address (2016-06-29) - AD02
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move-registers-to-sail-company-with-new-address (2016-06-29) - AD03
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change-sail-address-company-with-old-address-new-address (2016-06-29) - AD02
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accounts-with-accounts-type-full (2016-10-11) - AA
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confirmation-statement-with-updates (2016-12-01) - CS01
-
legacy (2016-05-20) - SH20
keyboard_arrow_right 2015
-
legacy (2015-01-05) - SH20
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resolution (2015-01-05) - RESOLUTIONS
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capital-allotment-shares (2015-01-05) - SH01
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legacy (2015-01-05) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-01-14) - SH19
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appoint-person-director-company-with-name-date (2015-07-28) - AP01
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termination-director-company-with-name-termination-date (2015-07-28) - TM01
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appoint-person-director-company-with-name-date (2015-07-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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termination-director-company-with-name-termination-date (2015-12-16) - TM01
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accounts-with-accounts-type-full (2015-09-06) - AA
keyboard_arrow_right 2014
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resolution (2014-01-17) - RESOLUTIONS
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capital-allotment-shares (2014-01-17) - SH01
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change-sail-address-company-with-new-address (2014-07-30) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
-
accounts-with-accounts-type-full (2014-09-03) - AA
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change-person-director-company-with-change-date (2014-11-24) - CH01
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miscellaneous (2014-09-02) - MISC
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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appoint-person-secretary-company-with-name (2013-11-22) - AP03
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appoint-person-director-company-with-name (2013-09-17) - AP01
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appoint-person-director-company-with-name (2013-09-11) - AP01
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mortgage-satisfy-charge-full (2013-08-31) - MR04
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accounts-with-accounts-type-full (2013-08-30) - AA
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termination-director-company-with-name (2013-06-19) - TM01
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termination-secretary-company-with-name (2013-11-22) - TM02
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-20) - TM01
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legacy (2012-06-07) - MG02
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legacy (2012-07-25) - MG01
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accounts-with-accounts-type-group (2012-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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appoint-person-director-company-with-name (2012-11-27) - AP01
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appoint-person-director-company-with-name (2012-09-20) - AP01
keyboard_arrow_right 2011
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legacy (2011-03-19) - MG01
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termination-director-company-with-name (2011-03-25) - TM01
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legacy (2011-03-28) - MG01
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appoint-person-director-company-with-name (2011-04-08) - AP01
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legacy (2011-06-11) - MG01
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appoint-person-director-company-with-name (2011-06-24) - AP01
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accounts-with-accounts-type-group (2011-08-02) - AA
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auditors-resignation-company (2011-11-01) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
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change-registered-office-address-company-with-date-old-address (2011-05-19) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
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legacy (2010-10-26) - MG04
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accounts-with-accounts-type-group (2010-05-18) - AA
-
change-person-director-company-with-change-date (2010-05-12) - CH01
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appoint-person-director-company-with-name (2010-05-12) - AP01
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termination-director-company-with-name (2010-05-12) - TM01
keyboard_arrow_right 2009
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legacy (2009-12-22) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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change-person-director-company-with-change-date (2009-12-10) - CH01
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accounts-with-accounts-type-group (2009-08-07) - AA
keyboard_arrow_right 2008
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legacy (2008-07-28) - 288b
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legacy (2008-07-28) - 288a
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accounts-with-accounts-type-group (2008-09-22) - AA
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legacy (2008-04-01) - 363s
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legacy (2008-10-23) - 288b
-
legacy (2008-12-11) - 363a
-
legacy (2008-10-23) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-10-18) - AA
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legacy (2007-01-24) - 395
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memorandum-articles (2007-01-03) - MEM/ARTS
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-05) - AA
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legacy (2006-11-29) - 363s
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legacy (2006-11-29) - 88(2)R
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legacy (2006-11-29) - 123
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resolution (2006-11-29) - RESOLUTIONS
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-17) - AA
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resolution (2005-07-26) - RESOLUTIONS
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legacy (2005-07-26) - 155(6)a
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legacy (2005-10-03) - 288b
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legacy (2005-12-23) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-23) - AA
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legacy (2004-12-01) - 363s
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legacy (2004-06-01) - 225
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legacy (2004-04-22) - 288b
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-01) - AUD
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legacy (2003-03-02) - 155(6)a
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resolution (2003-03-03) - RESOLUTIONS
-
legacy (2003-01-21) - 288b
-
legacy (2003-03-20) - 288a
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accounts-with-accounts-type-full (2003-07-05) - AA
-
legacy (2003-12-22) - 363s
keyboard_arrow_right 2002
-
legacy (2002-11-12) - 363s
-
legacy (2002-09-06) - 287
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accounts-with-accounts-type-group (2002-06-14) - AA
-
legacy (2002-05-24) - 288a
keyboard_arrow_right 2001
-
legacy (2001-11-19) - 363s
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accounts-with-accounts-type-full-group (2001-06-04) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-15) - 363s
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accounts-with-accounts-type-full (2000-07-13) - AA
keyboard_arrow_right 1999
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legacy (1999-12-06) - 363s
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accounts-with-accounts-type-full (1999-04-10) - AA
keyboard_arrow_right 1998
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legacy (1998-01-25) - 288a
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accounts-with-accounts-type-full (1998-02-10) - AA
-
legacy (1998-05-10) - 288a
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legacy (1998-11-20) - 363s
keyboard_arrow_right 1997
-
legacy (1997-02-02) - 363s
-
legacy (1997-02-05) - 123
-
legacy (1997-02-05) - 88(2)R
-
legacy (1997-12-18) - 363s
-
legacy (1997-11-17) - 288a
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accounts-with-accounts-type-full (1997-06-24) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-03-27) - AA
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legacy (1996-01-17) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-08) - 403a
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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resolution (1995-06-12) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-06-26) - AA
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legacy (1995-01-28) - 363s
keyboard_arrow_right 1994
-
legacy (1994-11-15) - 288
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accounts-with-accounts-type-full (1994-10-24) - AA
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legacy (1994-06-30) - 288
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legacy (1994-01-25) - 363s
keyboard_arrow_right 1993
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legacy (1993-08-26) - 288
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accounts-amended-with-accounts-type-full (1993-05-10) - AAMD
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accounts-with-accounts-type-small (1993-04-04) - AA
keyboard_arrow_right 1992
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legacy (1992-02-02) - 288
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accounts-with-accounts-type-small (1992-06-05) - AA
-
legacy (1992-07-15) - 403a
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legacy (1992-12-08) - 363s
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legacy (1992-07-31) - 403a
keyboard_arrow_right 1991
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legacy (1991-12-17) - 363s
-
legacy (1991-10-29) - 395
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legacy (1991-05-09) - 287
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accounts-with-accounts-type-small (1991-03-05) - AA
-
legacy (1991-01-02) - 363a
keyboard_arrow_right 1990
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legacy (1990-07-27) - 395
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accounts-with-accounts-type-small (1990-03-16) - AA
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legacy (1990-02-21) - 363
keyboard_arrow_right 1989
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legacy (1989-03-16) - 363
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legacy (1989-06-15) - 288
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accounts-with-accounts-type-small (1989-06-15) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-02-23) - AA
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legacy (1988-02-23) - 363
keyboard_arrow_right 1987
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legacy (1987-04-28) - 288
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accounts-with-accounts-type-full (1987-01-10) - AA
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legacy (1987-01-10) - 363
keyboard_arrow_right 1971
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miscellaneous (1971-07-26) - MISC
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incorporation-company (1971-07-26) - NEWINC