-
-
LUK (UK) LIMITED - 1 Colmore Square, Birmingham, West Midlands, B4 6HQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02158744
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Colmore Square
- Birmingham
- West Midlands
- B4 6HQ 1 Colmore Square, Birmingham, West Midlands, B4 6HQ UK
Management
- Geschäftsführung
- EVANS, Peter Jonathan Michael
- LITTLEFAIR, Greig Philipson
- Prokuristen
- EVANS, Peter Jonathan Michael
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.08.1987
- Alter der Firma 1987-08-28 36 Jahre
- SIC/NACE
- 29320
Eigentumsverhältnisse
- Beneficial Owners
- Mr Georg Fw Schaeffler
- -
- Mr Matthias Zink
- Dr. Stefan Spindler
- Mrs Corinna Schittenhelm
- Prof. Dr.-Ing. Peter Gutzmer
- Prof. Dr Peter Pleus
- -
- Mr Klaus Rosenfeld
- Mr Dietmar Heinrich
- Mr Michael Wolf Walter Soeding
- Mr Andreas Schick
- Mr Andreas Schick
- Mr Dietmar Heinrich
- Schaeffler (Uk) Limited
- Mr Matthias Zink
- -
- -
- Mr Klaus Rosenfeld
- Prof. Dr.-Ing. Peter Gutzmer
- Prof. Dr Peter Pleus
- Dr. Stefan Spindler
- Mrs Corinna Schittenhelm
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- LUK-LAYCOCK LIMITED
- Rechtsträger-Kennung (LEI)
- 529900YL0E2AREATTW61
- Bilanzhinterlegung
- Fälligkeit: 2018-09-30
- Letzte Einreichung: 2016-12-31
⚠
- lezte Bilanzhinterlegung
- 2013-05-03
- Jahresmeldung
- Fälligkeit: 2019-05-17
- Letzte Einreichung: 2018-05-03
✓
-
LUK (UK) LIMITED Firmenbeschreibung
- LUK (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02158744. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.08.1987 registriert. LUK (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LUK-LAYCOCK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "29320" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.05.2013.Die Firma kann schriftlich über 1 Colmore Square erreicht werden.
Jetzt sichern LUK (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Luk (Uk) Limited - 1 Colmore Square, Birmingham, West Midlands, B4 6HQ, Grossbritannien
- 1987-08-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LUK (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02158744#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02158744#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02158744#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2018
-
move-registers-to-sail-company-with-new-address (2018-11-13) - AD03
-
cessation-of-a-person-with-significant-control (2018-05-15) - PSC07
-
notification-of-a-person-with-significant-control (2018-05-15) - PSC01
-
confirmation-statement-with-no-updates (2018-05-15) - CS01
-
change-sail-address-company-with-new-address (2018-11-13) - AD02
-
resolution (2018-10-16) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2018-10-16) - 600
-
change-registered-office-address-company-with-date-old-address-new-address (2018-10-19) - AD01
-
liquidation-voluntary-declaration-of-solvency (2018-10-16) - LIQ01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
notification-of-a-person-with-significant-control (2017-10-09) - PSC01
-
cessation-of-a-person-with-significant-control (2017-10-09) - PSC07
-
accounts-with-accounts-type-full (2017-09-28) - AA
-
confirmation-statement-with-updates (2017-05-17) - CS01
-
mortgage-satisfy-charge-full (2017-03-14) - MR04
-
appoint-person-director-company-with-name-date (2017-01-23) - AP01
-
termination-director-company-with-name-termination-date (2017-01-03) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
-
second-filing-of-form-with-form-type-made-up-date (2016-06-27) - RP04
-
resolution (2016-12-09) - RESOLUTIONS
-
accounts-with-accounts-type-full (2016-07-18) - AA
-
capital-statement-capital-company-with-date-currency-figure (2016-12-09) - SH19
-
legacy (2016-12-09) - SH20
-
legacy (2016-12-09) - CAP-SS
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-08-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
-
change-person-director-company-with-change-date (2014-05-16) - CH01
-
change-person-secretary-company-with-change-date (2014-05-16) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-09-02) - AP01
-
termination-director-company-with-name (2013-07-09) - TM01
-
accounts-with-made-up-date (2013-06-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-01-02) - TM01
-
appoint-person-director-company-with-name (2012-01-03) - AP01
-
legacy (2012-02-16) - MG02
-
legacy (2012-02-07) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
-
accounts-with-made-up-date (2012-06-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-made-up-date (2011-07-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
-
termination-director-company-with-name (2011-03-01) - TM01
-
appoint-person-director-company-with-name (2011-03-01) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-02-26) - AP01
-
termination-director-company-with-name (2010-02-26) - TM01
-
accounts-with-made-up-date (2010-03-30) - AA
-
change-person-director-company-with-change-date (2010-05-05) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
-
miscellaneous (2010-12-09) - MISC
-
auditors-resignation-company (2010-12-09) - AUD
-
change-person-director-company-with-change-date (2010-05-06) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-made-up-date (2009-06-03) - AA
-
legacy (2009-05-08) - 363a
-
resolution (2009-11-16) - RESOLUTIONS
-
legacy (2009-11-26) - MG01
-
legacy (2009-12-01) - MG01
Alle in den Warenkorb
keyboard_arrow_right 2008
-
accounts-with-made-up-date (2008-08-08) - AA
-
legacy (2008-05-15) - 363a
-
legacy (2008-01-08) - 288a
-
legacy (2008-01-08) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-made-up-date (2007-10-05) - AA
-
legacy (2007-05-22) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-made-up-date (2006-10-12) - AA
-
legacy (2006-05-26) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-made-up-date (2005-10-24) - AA
-
legacy (2005-05-27) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-10-21) - AA
-
legacy (2004-03-27) - 288a
-
legacy (2004-05-26) - 363s
-
legacy (2004-03-27) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-11-13) - AA
-
legacy (2003-06-02) - 363s
-
legacy (2003-02-19) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-11-02) - AA
-
auditors-resignation-company (2002-09-11) - AUD
-
legacy (2002-05-28) - 363s
-
legacy (2002-03-14) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-group (2001-10-29) - AA
-
legacy (2001-06-12) - 288a
-
legacy (2001-06-12) - 288b
-
legacy (2001-05-30) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-10-30) - AA
-
legacy (2000-06-01) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-05-24) - 363s
-
accounts-with-accounts-type-full-group (1999-10-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-05-28) - 363s
-
legacy (1998-07-08) - 288b
-
accounts-with-accounts-type-full-group (1998-10-28) - AA
-
auditors-resignation-company (1998-10-27) - AUD
-
legacy (1998-07-08) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full-group (1997-10-31) - AA
-
legacy (1997-05-27) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full-group (1996-10-29) - AA
-
legacy (1996-08-07) - 288
-
legacy (1996-06-02) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full-group (1995-10-30) - AA
-
legacy (1995-06-09) - 288
-
legacy (1995-05-31) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-05-20) - 363s
-
resolution (1994-06-28) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1994-10-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-10-31) - AA
-
legacy (1993-05-18) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-10-29) - AA
-
legacy (1992-06-02) - 363b
Alle in den Warenkorb
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-11-05) - AA
-
legacy (1991-05-23) - 363b
-
legacy (1991-05-23) - 363(287)
-
legacy (1991-04-25) - 288
-
memorandum-articles (1991-03-27) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-03-07) - 123
-
resolution (1990-03-13) - RESOLUTIONS
-
legacy (1990-03-13) - 88(2)R
-
legacy (1990-03-07) - 288
-
legacy (1990-05-22) - 288
-
legacy (1990-08-20) - 363
-
accounts-with-accounts-type-full-group (1990-11-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-06-27) - 123
-
resolution (1989-06-27) - RESOLUTIONS
-
legacy (1989-06-22) - 363
-
legacy (1989-08-14) - 287
-
legacy (1989-08-25) - 225(1)
-
accounts-with-accounts-type-full-group (1989-11-27) - AA
-
certificate-change-of-name-company (1989-08-09) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-12-02) - 123
-
resolution (1987-12-02) - RESOLUTIONS
-
certificate-change-of-name-company (1987-11-19) - CERTNM
-
resolution (1987-11-13) - RESOLUTIONS
-
legacy (1987-11-13) - 287
-
legacy (1987-11-13) - 288
-
certificate-change-of-name-company (1987-11-09) - CERTNM
-
incorporation-company (1987-08-28) - NEWINC
