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LEATHAMS HOLDINGS LTD - Unit 10-12 The Circle, Queen Elizabeth Street,, London, SE1 2JE, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02328851
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 10-12 The Circle, Queen Elizabeth Street,
- London
- SE1 2JE
- England Unit 10-12 The Circle, Queen Elizabeth Street,, London, SE1 2JE, England UK
Management
- Geschäftsführung
- FAULKNER, Terence Henry
- LEATHAM, Mark
- LEATHAM, Oliver Nigel
- WATERS, Christopher Edward
- Prokuristen
- FAULKNER, Terence Henry
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.12.1988
- Alter der Firma 1988-12-15 35 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LEATHAMS LARDER HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-01-31
- Letzte Einreichung: 2022-04-30
- lezte Bilanzhinterlegung
- 2013-12-15
- Jahresmeldung
- Fälligkeit: 2024-12-28
- Letzte Einreichung: 2023-12-14
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LEATHAMS HOLDINGS LTD Firmenbeschreibung
- LEATHAMS HOLDINGS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02328851. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.12.1988 registriert. LEATHAMS HOLDINGS LTD hat Ihre Tätigkeit zuvor unter dem Namen LEATHAMS LARDER HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.12.2013.Die Firma kann schriftlich über Unit 10-12 The Circle, Queen Elizabeth Street erreicht werden.
Jetzt sichern LEATHAMS HOLDINGS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Leathams Holdings Ltd - Unit 10-12 The Circle, Queen Elizabeth Street,, London, SE1 2JE, England, Grossbritannien
- 1988-12-15
- 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 2023
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confirmation-statement-with-no-updates (2023-01-20) - CS01
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accounts-with-accounts-type-full (2023-04-28) - AA
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confirmation-statement-with-no-updates (2023-12-14) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-31) - AD01
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accounts-with-accounts-type-full (2022-05-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-31) - AD01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-08) - AD01
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accounts-with-accounts-type-full (2021-03-11) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-01-30) - AA
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confirmation-statement-with-no-updates (2020-12-17) - CS01
keyboard_arrow_right 2019
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capital-name-of-class-of-shares (2019-06-19) - SH08
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resolution (2019-06-19) - RESOLUTIONS
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capital-cancellation-shares (2019-03-21) - SH06
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capital-return-purchase-own-shares (2019-03-21) - SH03
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accounts-with-accounts-type-group (2019-02-05) - AA
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confirmation-statement-with-updates (2019-12-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-01-31) - AA
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capital-cancellation-shares (2018-05-04) - SH06
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resolution (2018-06-12) - RESOLUTIONS
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memorandum-articles (2018-06-12) - MA
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capital-return-purchase-own-shares (2018-08-20) - SH03
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capital-cancellation-shares (2018-09-17) - SH06
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confirmation-statement-with-updates (2018-12-20) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-19) - CS01
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capital-cancellation-shares (2017-12-14) - SH06
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capital-allotment-shares (2017-03-13) - SH01
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capital-cancellation-shares (2017-02-15) - SH06
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accounts-with-accounts-type-group (2017-02-03) - AA
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capital-return-purchase-own-shares (2017-01-13) - SH03
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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capital-allotment-shares (2016-02-01) - SH01
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confirmation-statement-with-updates (2016-12-22) - CS01
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capital-allotment-shares (2016-04-05) - SH01
keyboard_arrow_right 2015
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resolution (2015-11-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
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accounts-with-accounts-type-group (2014-10-16) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
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accounts-with-accounts-type-group (2013-10-16) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-12-04) - AA
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appoint-person-director-company-with-name (2012-06-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
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termination-director-company-with-name (2011-01-13) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-21) - CH01
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resolution (2010-11-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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accounts-with-accounts-type-group (2010-10-08) - AA
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memorandum-articles (2010-11-11) - MEM/ARTS
keyboard_arrow_right 2009
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legacy (2009-01-12) - 363a
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legacy (2009-12-17) - MG01
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accounts-with-accounts-type-group (2009-10-01) - AA
keyboard_arrow_right 2008
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legacy (2008-12-18) - 363a
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accounts-with-accounts-type-group (2008-12-01) - AA
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legacy (2008-11-12) - 288a
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resolution (2008-10-13) - RESOLUTIONS
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legacy (2008-01-23) - 363a
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legacy (2008-10-09) - 169
keyboard_arrow_right 2007
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legacy (2007-01-10) - 288c
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legacy (2007-01-10) - 363a
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legacy (2007-06-29) - 88(2)R
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accounts-with-accounts-type-group (2007-11-30) - AA
keyboard_arrow_right 2006
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legacy (2006-01-09) - 363a
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auditors-resignation-company (2006-01-23) - AUD
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accounts-with-accounts-type-group (2006-11-01) - AA
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legacy (2006-12-08) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-12-09) - 88(2)R
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legacy (2005-09-12) - 288a
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legacy (2005-07-06) - 88(2)R
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legacy (2005-01-21) - 363s
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accounts-with-accounts-type-group (2005-10-11) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-10-06) - AA
keyboard_arrow_right 2003
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legacy (2003-12-10) - 363s
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accounts-with-accounts-type-group (2003-10-23) - AA
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legacy (2003-01-23) - 288b
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legacy (2003-01-14) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-10-15) - AA
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legacy (2002-02-06) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-01-04) - AA
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legacy (2001-01-18) - 363s
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accounts-with-accounts-type-group (2001-10-27) - AA
keyboard_arrow_right 2000
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legacy (2000-02-24) - 287
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-12-23) - AA
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legacy (1999-12-10) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-10) - 363s
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accounts-with-accounts-type-full-group (1998-11-16) - AA
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legacy (1998-01-15) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-11-18) - AA
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certificate-change-of-name-company (1997-11-12) - CERTNM
keyboard_arrow_right 1996
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legacy (1996-12-13) - 363s
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accounts-with-accounts-type-full-group (1996-10-10) - AA
keyboard_arrow_right 1995
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legacy (1995-01-19) - 363s
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legacy (1995-07-21) - 288
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accounts-with-accounts-type-full-group (1995-10-23) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-21) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-10-30) - AA
keyboard_arrow_right 1993
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legacy (1993-02-02) - 363s
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legacy (1993-12-13) - 363s
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accounts-with-accounts-type-full (1993-11-09) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-11-20) - AA
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legacy (1992-01-24) - 363b
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accounts-with-accounts-type-full-group (1992-01-03) - AA
keyboard_arrow_right 1990
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legacy (1990-11-28) - 363
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accounts-with-accounts-type-full-group (1990-11-20) - AA
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legacy (1990-03-06) - 287
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legacy (1990-03-06) - 288
keyboard_arrow_right 1989
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legacy (1989-03-14) - 123
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certificate-change-of-name-company (1989-03-22) - CERTNM
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memorandum-articles (1989-05-10) - MEM/ARTS
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legacy (1989-05-18) - 288
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legacy (1989-05-18) - 287
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legacy (1989-06-09) - 224
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resolution (1989-05-24) - RESOLUTIONS
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statement-of-affairs (1989-07-26) - SA
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legacy (1989-07-18) - 88(2)C
keyboard_arrow_right 1988
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incorporation-company (1988-12-15) - NEWINC