• UK
  • BURLINGTON LODGE LIMITED - 10 Burlington Lodge Studios, Rigault Road, London, SW6 4JJ, Grossbritannien

Firmenprofil

Handelsregisternummer
01115607
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
10 Burlington Lodge Studios
Rigault Road
London
SW6 4JJ
England
10 Burlington Lodge Studios, Rigault Road, London, SW6 4JJ, England UK

Management

Geschäftsführung
CORFIELD, Richard Conyngham
MISERENDINO, Salvatore
PESENTI, Allegra
THOMAS, Colin Geoffrey
VINES, Anthony John
VINES, Gillian Vanessa
VON PFEFER, Rolf Julian
CORFIELD, Hermione
PAGE, Matthew James
Prokuristen
PAGE, Matthew James

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
25.05.1973
Alter der Firma
1973-05-25 50 Jahre
SIC/NACE
98000

Eigentumsverhältnisse

Beneficial Owners
Mr Richard Conyngham Corfield

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
JONNEA LIMITED
Bilanzhinterlegung
Fälligkeit: 2025-09-30
Letzte Einreichung: 2023-12-31
lezte Bilanzhinterlegung
2012-04-09
Jahresmeldung
Fälligkeit: 2025-04-23
Letzte Einreichung: 2024-04-09

BURLINGTON LODGE LIMITED Firmenbeschreibung

BURLINGTON LODGE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01115607. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.05.1973 registriert. BURLINGTON LODGE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen JONNEA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "98000" registriert. Das Unternehmen hat 9 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.04.2012.Die Firma kann schriftlich über 10 Burlington Lodge Studios erreicht werden.
Mehr Information

Jetzt sichern BURLINGTON LODGE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Burlington Lodge Limited - 10 Burlington Lodge Studios, Rigault Road, London, SW6 4JJ, Grossbritannien

1973-05-25 50 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

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  • change-person-director-company-with-change-date (2023-02-22) - CH01

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  • confirmation-statement-with-updates (2023-04-12) - CS01

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  • confirmation-statement-with-no-updates (2022-04-25) - CS01

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  • confirmation-statement-with-updates (2021-04-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-07-02) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-09-05) - AA

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  • confirmation-statement-with-no-updates (2019-04-12) - CS01

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  • termination-director-company-with-name-termination-date (2019-02-27) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-25) - AA

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  • notification-of-a-person-with-significant-control (2018-04-18) - PSC01

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  • withdrawal-of-a-person-with-significant-control-statement (2018-04-18) - PSC09

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  • confirmation-statement-with-updates (2018-04-16) - CS01

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  • confirmation-statement-with-updates (2017-04-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-09-14) - AA

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  • appoint-person-director-company-with-name (2016-06-07) - AP01

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  • appoint-person-director-company-with-name-date (2016-05-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA

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  • termination-director-company-with-name-termination-date (2015-04-23) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01

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  • legacy (1992-11-24) - 288

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  • legacy (1992-08-17) - 288

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  • legacy (1991-04-29) - 363a

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  • legacy (1990-06-18) - 288

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  • accounts-with-made-up-date (1990-07-02) - AA

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  • legacy (1990-09-03) - 288

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  • accounts-with-made-up-date (1989-12-05) - AA

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  • legacy (1988-02-12) - AC05

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  • legacy (1988-06-14) - 363

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  • legacy (1988-07-22) - 288

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1987-11-18) - 288

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  • legacy (1987-06-26) - 363

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  • legacy (1987-06-24) - 288

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  • accounts-with-made-up-date (1986-08-13) - AA

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  • legacy (1986-06-10) - 363

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