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LANDRANCH LIMITED - 1-3 Strand, London, WC2N 5EH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01390431
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1-3 Strand
- London
- WC2N 5EH 1-3 Strand, London, WC2N 5EH UK
Management
- Geschäftsführung
- FLYNN, John
- WHITEHOUSE, Robert John
- CHOY, Kevin Clifford
- Prokuristen
- SHEEN, Jason
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.09.1978
- Alter der Firma 1978-09-22 45 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Stargas Nominees Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2013-02-01
- Jahresmeldung
- Fälligkeit: 2025-01-15
- Letzte Einreichung: 2024-01-01
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LANDRANCH LIMITED Firmenbeschreibung
- LANDRANCH LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01390431. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.09.1978 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.02.2013.Die Firma kann schriftlich über 1-3 Strand erreicht werden.
Jetzt sichern LANDRANCH LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Landranch Limited - 1-3 Strand, London, WC2N 5EH, Grossbritannien
- 1978-09-22
- 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 2024
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confirmation-statement-with-no-updates (2024-01-18) - CS01
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appoint-person-director-company-with-name-date (2024-03-05) - AP01
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accounts-with-accounts-type-dormant (2024-01-05) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-03) - CS01
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accounts-with-accounts-type-dormant (2023-01-04) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-10) - CS01
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termination-secretary-company-with-name-termination-date (2022-03-14) - TM02
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appoint-person-secretary-company-with-name-date (2022-06-29) - AP03
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appoint-person-director-company-with-name-date (2022-06-29) - AP01
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termination-director-company-with-name-termination-date (2022-11-22) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-02) - AA
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confirmation-statement-with-no-updates (2021-01-14) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-08) - CS01
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accounts-with-accounts-type-dormant (2020-09-04) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-11-19) - AA
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termination-director-company-with-name-termination-date (2019-11-14) - TM01
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change-person-director-company-with-change-date (2019-08-12) - CH01
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confirmation-statement-with-no-updates (2019-01-10) - CS01
keyboard_arrow_right 2018
-
appoint-person-secretary-company-with-name-date (2018-12-03) - AP03
-
appoint-person-director-company-with-name-date (2018-12-03) - AP01
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termination-secretary-company-with-name-termination-date (2018-12-03) - TM02
-
termination-director-company-with-name-termination-date (2018-12-03) - TM01
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accounts-with-accounts-type-dormant (2018-10-10) - AA
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confirmation-statement-with-no-updates (2018-01-04) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-09-13) - AA
-
confirmation-statement-with-updates (2017-01-03) - CS01
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termination-secretary-company-with-name-termination-date (2017-01-03) - TM02
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-03-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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termination-director-company-with-name-termination-date (2016-03-01) - TM01
-
appoint-person-director-company-with-name-date (2016-03-01) - AP01
-
accounts-with-accounts-type-dormant (2016-12-06) - AA
-
appoint-person-secretary-company-with-name-date (2016-03-01) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-01) - AA
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change-person-director-company-with-change-date (2015-06-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
-
appoint-person-secretary-company-with-name (2014-01-15) - AP03
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-06-27) - AA
-
termination-director-company-with-name (2013-01-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
-
termination-secretary-company-with-name (2013-12-13) - TM02
-
appoint-person-director-company-with-name (2013-01-11) - AP01
-
termination-director-company-with-name (2013-12-13) - TM01
-
appoint-person-director-company-with-name (2013-12-13) - AP01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-09-17) - TM02
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accounts-with-accounts-type-dormant (2012-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
keyboard_arrow_right 2011
-
termination-secretary-company-with-name (2011-02-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
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change-person-secretary-company-with-change-date (2011-08-16) - CH03
-
appoint-person-secretary-company-with-name (2011-02-04) - AP03
-
accounts-with-accounts-type-dormant (2011-11-17) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
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appoint-person-secretary-company-with-name (2010-04-15) - AP03
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resolution (2010-04-13) - RESOLUTIONS
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statement-of-companys-objects (2010-04-13) - CC04
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change-person-director-company-with-change-date (2010-03-02) - CH01
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change-person-secretary-company-with-change-date (2010-03-02) - CH03
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change-person-director-company-with-change-date (2010-03-01) - CH01
keyboard_arrow_right 2009
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legacy (2009-08-26) - 363a
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accounts-with-accounts-type-dormant (2009-09-26) - AA
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legacy (2009-02-19) - 363a
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termination-secretary-company-with-name (2009-12-03) - TM02
keyboard_arrow_right 2008
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legacy (2008-12-09) - 288a
-
legacy (2008-12-08) - 288b
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legacy (2008-10-29) - 288b
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legacy (2008-10-29) - 288a
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accounts-with-accounts-type-dormant (2008-10-03) - AA
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legacy (2008-02-25) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-24) - 288b
-
legacy (2007-03-29) - 288c
-
legacy (2007-02-09) - 363a
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accounts-with-accounts-type-dormant (2007-01-10) - AA
-
accounts-with-accounts-type-dormant (2007-11-27) - AA
-
legacy (2007-01-10) - 288a
-
legacy (2007-12-04) - 288b
-
legacy (2007-12-07) - 288a
-
legacy (2007-12-10) - 288a
-
legacy (2007-01-10) - 288b
keyboard_arrow_right 2006
-
legacy (2006-02-06) - 363a
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accounts-with-accounts-type-dormant (2006-01-06) - AA
keyboard_arrow_right 2005
-
legacy (2005-02-03) - 363a
keyboard_arrow_right 2004
-
legacy (2004-02-13) - 288c
-
legacy (2004-03-03) - 363a
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accounts-with-accounts-type-dormant (2004-12-24) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-11-05) - AA
-
legacy (2003-02-24) - 363a
keyboard_arrow_right 2002
-
legacy (2002-11-29) - 288b
-
legacy (2002-12-18) - 288a
-
legacy (2002-10-24) - 287
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accounts-with-accounts-type-total-exemption-small (2002-08-27) - AA
-
legacy (2002-02-19) - 363a
-
legacy (2002-01-28) - 225
keyboard_arrow_right 2001
-
legacy (2001-02-23) - 363a
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accounts-with-accounts-type-dormant (2001-06-08) - AA
-
legacy (2001-02-14) - 288c
keyboard_arrow_right 2000
-
legacy (2000-03-02) - 363s
-
legacy (2000-10-31) - 287
-
legacy (2000-09-22) - 288b
-
legacy (2000-09-14) - 288a
-
legacy (2000-09-14) - 288b
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accounts-with-accounts-type-dormant (2000-04-15) - AA
keyboard_arrow_right 1999
-
legacy (1999-03-02) - 363a
-
legacy (1999-06-25) - 288a
-
legacy (1999-06-25) - 288b
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accounts-with-accounts-type-dormant (1999-10-05) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-dormant (1998-10-06) - AA
-
legacy (1998-02-12) - 363a
keyboard_arrow_right 1997
-
legacy (1997-04-17) - 288b
-
legacy (1997-02-21) - 287
-
legacy (1997-02-26) - 363a
-
legacy (1997-03-10) - 288b
-
legacy (1997-04-17) - 288a
-
legacy (1997-07-15) - 288c
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accounts-with-accounts-type-dormant (1997-09-03) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-10-11) - AA
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legacy (1996-02-22) - 363a
-
legacy (1996-01-16) - 288
-
legacy (1996-01-15) - 288
keyboard_arrow_right 1995
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resolution (1995-02-08) - RESOLUTIONS
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resolution (1995-01-06) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1995-08-15) - AA
-
legacy (1995-02-24) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-23) - AA
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legacy (1994-02-24) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-08) - AA
-
legacy (1993-03-01) - 363x
-
legacy (1993-01-25) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-03) - AA
-
legacy (1992-06-23) - 288
-
legacy (1992-02-26) - 363x
-
legacy (1992-02-11) - 225(1)
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accounts-with-accounts-type-full (1992-02-02) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-02-06) - AA
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legacy (1991-02-01) - 363
-
legacy (1991-02-22) - 363x
-
legacy (1991-11-11) - 288
keyboard_arrow_right 1990
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legacy (1990-10-31) - 288
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accounts-with-accounts-type-full-group (1990-10-17) - AA
keyboard_arrow_right 1989
-
legacy (1989-10-27) - 363
-
legacy (1989-09-06) - 288
-
legacy (1989-09-05) - 288
-
legacy (1989-09-05) - 287
-
legacy (1989-09-01) - 363
-
legacy (1989-08-22) - 288
-
legacy (1989-08-07) - AC05
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-01-20) - AA
-
legacy (1987-10-22) - 288
-
legacy (1987-11-09) - 363
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legacy (1987-01-20) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full (1987-11-09) - AA
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-01-08) - AA