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LONDON LEISURE HOLDINGS LIMITED - 20 Hook Road, Epsom, Surrey, KT19 8TR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02204732
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 20 Hook Road
- Epsom
- Surrey
- KT19 8TR
- United Kingdom 20 Hook Road, Epsom, Surrey, KT19 8TR, United Kingdom UK
Management
- Geschäftsführung
- HANNAH, Chantal Minouska
- RUFFLER, Myra Margaretha Veronica
- RUFFLER, William Robert
- Prokuristen
- PAGE, Fiona Emily
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.12.1987
- Alter der Firma 1987-12-11 36 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mr William Robert Ruffler
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WANDSWORTH SECURITIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- Jahresmeldung
- Fälligkeit: 2021-12-02
- Letzte Einreichung: 2020-11-18
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LONDON LEISURE HOLDINGS LIMITED Firmenbeschreibung
- LONDON LEISURE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02204732. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.12.1987 registriert. LONDON LEISURE HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WANDSWORTH SECURITIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt.Die Firma kann schriftlich über 20 Hook Road erreicht werden.
Jetzt sichern LONDON LEISURE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: London Leisure Holdings Limited - 20 Hook Road, Epsom, Surrey, KT19 8TR, Grossbritannien
- 1987-12-11
- 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)
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keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-10-21) - AP01
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-21) - AD01
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confirmation-statement-with-no-updates (2019-11-19) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-11-28) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-28) - AA
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confirmation-statement-with-no-updates (2017-11-20) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-01) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-13) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
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change-registered-office-address-company-with-date-old-address (2013-05-16) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-26) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
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appoint-person-secretary-company-with-name (2011-03-08) - AP03
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termination-secretary-company-with-name (2011-03-08) - TM02
keyboard_arrow_right 2010
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gazette-notice-compulsary (2010-03-23) - GAZ1
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appoint-person-director-company-with-name (2010-03-25) - AP01
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termination-director-company-with-name (2010-03-25) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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gazette-filings-brought-up-to-date (2010-04-24) - DISS40
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accounts-with-accounts-type-total-exemption-small (2010-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-05-07) - AA
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legacy (2009-02-23) - 287
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legacy (2009-02-10) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-07) - 288a
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legacy (2008-05-07) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-02-03) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-02-06) - AA
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keyboard_arrow_right 2006
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keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-07) - AA
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legacy (2005-11-21) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-12) - AA
keyboard_arrow_right 2003
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keyboard_arrow_right 2002
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legacy (2002-08-15) - 288c
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accounts-with-accounts-type-full (2002-10-16) - AA
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keyboard_arrow_right 2001
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-16) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-26) - AA
keyboard_arrow_right 1998
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legacy (1998-12-17) - 363s
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accounts-with-accounts-type-small (1998-11-10) - AA
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accounts-with-accounts-type-full (1998-01-15) - AA
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legacy (1998-01-08) - 288c
keyboard_arrow_right 1997
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legacy (1997-03-06) - 287
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legacy (1997-12-03) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-06) - 363s
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accounts-with-accounts-type-full (1996-12-23) - AA
keyboard_arrow_right 1995
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legacy (1995-12-01) - 363s
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accounts-with-accounts-type-full (1995-11-21) - AA
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accounts-with-accounts-type-full (1995-02-03) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-12-02) - 363s
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accounts-with-accounts-type-small-group (1994-02-14) - AA
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legacy (1994-01-12) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-02-05) - AA
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legacy (1993-10-04) - 288
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accounts-with-accounts-type-full-group (1993-02-05) - AA
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legacy (1993-11-10) - 288
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legacy (1993-10-07) - 288
keyboard_arrow_right 1992
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legacy (1992-12-17) - 363s
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legacy (1992-01-03) - 363b
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-06-26) - AA
keyboard_arrow_right 1990
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keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-09-15) - CERTNM
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statement-of-affairs (1989-03-15) - SA
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legacy (1989-03-06) - 363
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memorandum-articles (1989-02-28) - MEM/ARTS
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resolution (1989-02-28) - RESOLUTIONS
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legacy (1989-02-22) - PUC 3
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legacy (1989-02-22) - PUC 5
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legacy (1989-02-08) - 287
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legacy (1989-02-08) - 288
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accounts-with-accounts-type-dormant (1989-02-08) - AA
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resolution (1989-02-08) - RESOLUTIONS
keyboard_arrow_right 1987
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incorporation-company (1987-12-11) - NEWINC