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LHS REZ LIMITED - 5 Chancery Lane, C/O New Quadrant Partners Limited, London, WC2A 1LG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01940005
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Chancery Lane
- C/O New Quadrant Partners Limited
- London
- WC2A 1LG
- England 5 Chancery Lane, C/O New Quadrant Partners Limited, London, WC2A 1LG, England UK
Management
- Geschäftsführung
- NEW QUADRANT TRUST CORPORATION LIMITED
- SMEATH, Robert
- Prokuristen
- NEW QUADRANT TRUST CORPORATION LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.08.1985
- Gelöscht am:
- 2023-12-26
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- -
- New Quadrant Trust Corporation Limited
- New Quadrant Trust Corporation Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- NEWIG LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-10-16
- Jahresmeldung
- Fälligkeit: 2022-10-07
- Letzte Einreichung: 2021-09-23
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LHS REZ LIMITED Firmenbeschreibung
- LHS REZ LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01940005. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 16.08.1985 registriert. LHS REZ LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NEWIG LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.10.2012.Die Firma kann schriftlich über 5 Chancery Lane erreicht werden.
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Sie befinden sich hier: Lhs Rez Limited - 5 Chancery Lane, C/O New Quadrant Partners Limited, London, WC2A 1LG, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 2021
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change-to-a-person-with-significant-control (2021-04-23) - PSC05
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termination-secretary-company-with-name-termination-date (2021-03-22) - TM02
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appoint-corporate-secretary-company-with-name-date (2021-03-22) - AP04
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capital-statement-capital-company-with-date-currency-figure (2021-03-03) - SH19
-
legacy (2021-02-17) - CAP-SS
-
resolution (2021-02-17) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-02-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-22) - AD01
-
change-corporate-secretary-company-with-change-date (2021-04-21) - CH04
-
change-corporate-director-company-with-change-date (2021-04-21) - CH02
-
change-to-a-person-with-significant-control (2021-04-21) - PSC05
-
cessation-of-a-person-with-significant-control (2021-04-01) - PSC07
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
-
confirmation-statement-with-no-updates (2021-11-04) - CS01
-
appoint-person-director-company-with-name-date (2021-04-30) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-21) - AD01
keyboard_arrow_right 2020
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resolution (2020-08-24) - RESOLUTIONS
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appoint-corporate-director-company-with-name-date (2020-07-27) - AP02
-
appoint-person-secretary-company-with-name-date (2020-08-23) - AP03
-
mortgage-satisfy-charge-full (2020-03-20) - MR04
-
confirmation-statement-with-updates (2020-09-28) - CS01
-
capital-cancellation-shares (2020-09-03) - SH06
-
termination-secretary-company-with-name-termination-date (2020-07-27) - TM02
keyboard_arrow_right 2019
-
notification-of-a-person-with-significant-control (2019-09-23) - PSC02
-
confirmation-statement-with-updates (2019-09-23) - CS01
-
termination-director-company-with-name-termination-date (2019-09-23) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-11-21) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-12) - AA
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confirmation-statement-with-no-updates (2018-10-18) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-20) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-09-04) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-12-11) - AA
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confirmation-statement-with-updates (2016-11-01) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-13) - AA
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-07-05) - MR04
-
accounts-with-accounts-type-total-exemption-small (2013-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-15) - AA
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appoint-person-director-company-with-name (2012-05-17) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-25) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-09-23) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-06-07) - AA
keyboard_arrow_right 2008
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legacy (2008-10-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-05-21) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-05-30) - AA
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legacy (2007-10-23) - 363a
-
legacy (2007-10-23) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-06-13) - AA
-
legacy (2006-11-07) - 363a
keyboard_arrow_right 2005
-
legacy (2005-10-25) - 363s
-
legacy (2005-08-27) - 395
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accounts-with-accounts-type-total-exemption-full (2005-06-15) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-22) - 363s
-
legacy (2004-10-11) - 225
-
accounts-with-accounts-type-full (2004-09-03) - AA
-
legacy (2004-07-23) - 225
-
legacy (2004-03-06) - 288a
-
legacy (2004-03-06) - 288b
keyboard_arrow_right 2003
-
legacy (2003-08-14) - 288b
-
legacy (2003-10-26) - 363s
-
accounts-with-accounts-type-full (2003-11-01) - AA
-
legacy (2003-11-05) - 288b
-
legacy (2003-11-05) - 288a
-
legacy (2003-11-05) - 287
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certificate-change-of-name-company (2003-12-24) - CERTNM
keyboard_arrow_right 2002
-
legacy (2002-10-22) - 363s
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accounts-with-accounts-type-full (2002-06-05) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-22) - 403a
-
legacy (2001-10-29) - 363s
-
accounts-with-accounts-type-full (2001-09-25) - AA
-
legacy (2001-04-18) - 403a
-
legacy (2001-03-29) - 395
-
certificate-change-of-name-company (2001-02-22) - CERTNM
keyboard_arrow_right 2000
-
legacy (2000-10-23) - 363s
-
accounts-with-accounts-type-full (2000-06-01) - AA
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certificate-change-of-name-company (2000-03-22) - CERTNM
keyboard_arrow_right 1999
-
legacy (1999-12-10) - 225
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legacy (1999-10-20) - 363s
-
accounts-with-accounts-type-full (1999-09-08) - AA
-
legacy (1999-05-08) - 225
keyboard_arrow_right 1998
-
legacy (1998-04-02) - 225
-
accounts-with-accounts-type-dormant (1998-05-01) - AA
-
legacy (1998-12-29) - 363s
-
accounts-with-accounts-type-full (1998-09-08) - AA
-
legacy (1998-05-08) - 225
keyboard_arrow_right 1997
-
legacy (1997-11-06) - 363s
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certificate-change-of-name-company (1997-01-16) - CERTNM
-
legacy (1997-06-11) - 288a
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accounts-with-accounts-type-dormant (1997-07-07) - AA
-
legacy (1997-07-10) - 395
-
legacy (1997-05-15) - 288a
-
resolution (1997-07-28) - RESOLUTIONS
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legacy (1997-07-28) - 88(2)R
-
legacy (1997-08-20) - 395
-
legacy (1997-07-28) - 123
keyboard_arrow_right 1996
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legacy (1996-10-24) - 363s
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accounts-with-accounts-type-full (1996-05-26) - AA
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resolution (1996-05-26) - RESOLUTIONS
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-19) - AA
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legacy (1995-10-19) - 288
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legacy (1995-10-17) - 363b
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-09) - AA
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legacy (1994-10-13) - 363s
-
legacy (1994-10-04) - 288
keyboard_arrow_right 1993
-
legacy (1993-10-13) - 363s
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accounts-with-accounts-type-full (1993-10-04) - AA
keyboard_arrow_right 1992
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legacy (1992-03-05) - 403a
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accounts-with-accounts-type-full (1992-09-04) - AA
-
legacy (1992-10-20) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-06-19) - AA
-
legacy (1991-02-13) - 363a
-
legacy (1991-02-13) - 288
-
legacy (1991-11-22) - 363b
keyboard_arrow_right 1990
-
legacy (1990-10-02) - 403a
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legacy (1990-02-09) - 225(1)
keyboard_arrow_right 1989
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legacy (1989-03-06) - 363
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accounts-with-accounts-type-full (1989-12-08) - AA
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legacy (1989-12-05) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-23) - AA
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accounts-with-accounts-type-full (1988-03-01) - AA
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-11-18) - AA
-
legacy (1987-11-18) - 288
-
legacy (1987-11-18) - 363
-
legacy (1987-10-07) - 288
-
legacy (1987-08-20) - 288
-
legacy (1987-07-16) - 225(1)
-
legacy (1987-03-13) - 288
-
legacy (1987-11-23) - 363
keyboard_arrow_right 1986
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legacy (1986-09-30) - 288