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LONFIN INVESTMENTS LIMITED - Suite 1.01 Central Court, 25 Southampton Buildings, London, WC2A 1AL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02110725
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Suite 1.01 Central Court
- 25 Southampton Buildings
- London
- WC2A 1AL
- United Kingdom Suite 1.01 Central Court, 25 Southampton Buildings, London, WC2A 1AL, United Kingdom UK
Management
- Geschäftsführung
- MR. EDWARD JOHN BEALE
- DAVID COURTNALL MARSHALL
- JOHN MICHAEL ROBOTHAM
- MR EDWARD JOHN BEALE
- MR DAVID COURTNALL MARSHALL
- BEALE, Edward John
- MARSHALL, Warwick Hugh
- Prokuristen
- CITY GROUP PLC CITY GROUP PLC
- CITY GROUP PLC
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.03.1987
- Alter der Firma 1987-03-16 37 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- London Finance & Investment Group P.L.C.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- FIRECHANGE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-06-30
- lezte Bilanzhinterlegung
- 2013-05-12
- Jahresmeldung
- Fälligkeit: 2025-05-26
- Letzte Einreichung: 2024-05-12
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LONFIN INVESTMENTS LIMITED Firmenbeschreibung
- LONFIN INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02110725. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.03.1987 registriert. LONFIN INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FIRECHANGE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 7 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.05.2013.Die Firma kann schriftlich über Suite 1.01 Central Court erreicht werden.
Jetzt sichern LONFIN INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lonfin Investments Limited - Suite 1.01 Central Court, 25 Southampton Buildings, London, WC2A 1AL, Grossbritannien
- 1987-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2024
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confirmation-statement-with-no-updates (2024-05-14) - CS01
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termination-director-company-with-name-termination-date (2024-03-26) - TM01
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appoint-person-director-company-with-name-date (2024-03-26) - AP01
keyboard_arrow_right 2023
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change-corporate-secretary-company-with-change-date (2023-09-01) - CH04
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change-to-a-person-with-significant-control (2023-09-01) - PSC05
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confirmation-statement-with-no-updates (2023-05-16) - CS01
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accounts-with-accounts-type-full (2023-11-21) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-11-25) - AA
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confirmation-statement-with-no-updates (2022-05-13) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-13) - AA
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confirmation-statement-with-no-updates (2021-05-13) - CS01
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change-corporate-secretary-company-with-change-date (2021-01-14) - CH04
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-02) - AA
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confirmation-statement-with-no-updates (2020-05-15) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-02-12) - AA
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confirmation-statement-with-no-updates (2019-05-16) - CS01
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accounts-with-accounts-type-full (2019-11-21) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-13) - AD01
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confirmation-statement-with-no-updates (2018-05-14) - CS01
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termination-director-company-with-name-termination-date (2018-03-26) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-28) - AA
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confirmation-statement-with-updates (2017-05-15) - CS01
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auditors-resignation-company (2017-02-11) - AUD
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-22) - AA
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termination-director-company-with-name-termination-date (2016-12-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
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accounts-with-accounts-type-full (2016-03-15) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
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change-registered-office-address-company-with-date-old-address (2014-03-25) - AD01
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accounts-with-accounts-type-full (2014-12-11) - AA
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change-corporate-secretary-company-with-change-date (2014-04-03) - CH04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-29) - AA
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auditors-resignation-company (2013-10-09) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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change-person-director-company-with-change-date (2013-05-13) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
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accounts-with-accounts-type-full (2011-12-02) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01
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change-corporate-secretary-company-with-change-date (2010-05-27) - CH04
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accounts-with-accounts-type-full (2010-12-01) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-05-12) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-26) - AA
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legacy (2008-05-30) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-22) - AA
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legacy (2007-05-16) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-10) - AA
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legacy (2006-05-15) - 363a
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legacy (2006-05-15) - 353
keyboard_arrow_right 2005
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legacy (2005-09-13) - 288c
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legacy (2005-06-08) - 363s
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legacy (2005-08-09) - 287
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legacy (2005-08-09) - 288c
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accounts-with-accounts-type-full (2005-09-30) - AA
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legacy (2005-09-13) - 287
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legacy (2005-08-11) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-11) - AA
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legacy (2004-07-15) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-25) - AA
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legacy (2003-06-19) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-07) - AA
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legacy (2002-05-17) - 363a
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legacy (2002-01-21) - 288c
keyboard_arrow_right 2001
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legacy (2001-05-22) - 363a
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legacy (2001-10-03) - 288a
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legacy (2001-10-05) - 288a
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accounts-with-accounts-type-full (2001-10-16) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-06) - AA
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legacy (2000-05-31) - 363a
keyboard_arrow_right 1999
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legacy (1999-10-05) - 288b
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accounts-with-accounts-type-full (1999-09-15) - AA
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legacy (1999-05-20) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-03-19) - AA
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accounts-with-accounts-type-full (1998-10-14) - AA
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legacy (1998-08-13) - 225
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legacy (1998-06-11) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-03-26) - AA
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legacy (1997-06-16) - 363a
keyboard_arrow_right 1996
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legacy (1996-05-20) - 363a
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accounts-with-accounts-type-full (1996-03-14) - AA
keyboard_arrow_right 1995
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legacy (1995-05-18) - 363x
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accounts-with-accounts-type-full (1995-03-15) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-20) - AA
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legacy (1994-05-24) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-28) - AA
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legacy (1993-06-16) - 363x
keyboard_arrow_right 1992
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legacy (1992-05-19) - 363x
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accounts-with-accounts-type-full (1992-04-01) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-15) - AA
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legacy (1991-06-10) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-22) - AA
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legacy (1990-10-22) - 363a
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-22) - AA
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legacy (1989-06-22) - 363
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legacy (1989-05-09) - 363
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legacy (1989-02-27) - 287
keyboard_arrow_right 1987
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legacy (1987-10-05) - 288
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certificate-change-of-name-company (1987-09-29) - CERTNM
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legacy (1987-09-29) - 224
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legacy (1987-08-16) - 287
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resolution (1987-08-11) - RESOLUTIONS
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certificate-incorporation (1987-03-16) - CERTINC