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LUCAS FETTES LIMITED - C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02448499
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Bdo Llp 5 Temple Square
- Temple Street
- Liverpool
- L2 5RH C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH UK
Management
- Geschäftsführung
- REA, Michael Peter
- SCOTT, Charles Douglas Knowles
- Prokuristen
- PEEL, Alistair
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.12.1989
- Alter der Firma 1989-12-01 34 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Stackhouse Poland Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Liquidation
- Ehemalige Namen
- LUCAS FETTES PLC
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-10-02
- Letzte Einreichung: 2023-09-18
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LUCAS FETTES LIMITED Firmenbeschreibung
- LUCAS FETTES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02448499. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.12.1989 registriert. LUCAS FETTES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LUCAS FETTES PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt.Die Firma kann schriftlich über C/o Bdo Llp 5 Temple Square erreicht werden.
Jetzt sichern LUCAS FETTES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lucas Fettes Limited - C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH, Grossbritannien
- 1989-12-01
- 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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capital-allotment-shares (2023-11-07) - SH01
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confirmation-statement-with-no-updates (2023-09-14) - CS01
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confirmation-statement-with-no-updates (2023-09-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-28) - AD01
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liquidation-voluntary-appointment-of-liquidator (2023-11-28) - 600
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resolution (2023-11-28) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2023-11-28) - LIQ01
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accounts-with-accounts-type-full (2023-10-06) - AA
-
legacy (2023-11-15) - SH20
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legacy (2023-11-15) - CAP-SS
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resolution (2023-11-15) - RESOLUTIONS
-
second-filing-capital-allotment-shares (2023-11-13) - RP04SH01
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capital-statement-capital-company-with-date-currency-figure (2023-11-15) - SH19
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change-person-director-company-with-change-date (2023-11-13) - CH01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-10-07) - AA
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confirmation-statement-with-no-updates (2022-09-15) - 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 (2021-09-14) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-15) - AD01
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confirmation-statement-with-no-updates (2020-09-15) - CS01
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accounts-with-accounts-type-full (2020-10-14) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-23) - TM01
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appoint-person-director-company-with-name-date (2019-04-23) - AP01
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mortgage-satisfy-charge-full (2019-04-17) - MR04
-
termination-secretary-company-with-name-termination-date (2019-04-23) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-23) - AD01
-
legacy (2019-10-16) - AGREEMENT2
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legacy (2019-10-16) - PARENT_ACC
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confirmation-statement-with-no-updates (2019-09-17) - CS01
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appoint-person-secretary-company-with-name-date (2019-04-23) - AP03
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legacy (2019-10-16) - GUARANTEE2
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-04-05) - AA01
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change-sail-address-company-with-old-address-new-address (2018-10-08) - AD02
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confirmation-statement-with-no-updates (2018-10-08) - CS01
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accounts-with-accounts-type-full (2018-10-02) - AA
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termination-director-company-with-name-termination-date (2018-04-18) - TM01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-07-26) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-08) - MR01
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appoint-person-director-company-with-name-date (2017-08-11) - AP01
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reregistration-public-to-private-company (2017-04-19) - RR02
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re-registration-memorandum-articles (2017-04-19) - MAR
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certificate-re-registration-public-limited-company-to-private (2017-04-19) - CERT10
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resolution (2017-04-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-08-11) - TM01
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termination-secretary-company-with-name-termination-date (2017-08-11) - TM02
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cessation-of-a-person-with-significant-control (2017-11-29) - PSC07
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notification-of-a-person-with-significant-control (2017-11-30) - PSC02
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notification-of-a-person-with-significant-control (2017-11-21) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2017-11-21) - PSC09
-
confirmation-statement-with-updates (2017-11-21) - CS01
-
accounts-with-accounts-type-group (2017-10-23) - AA
-
appoint-person-secretary-company-with-name-date (2017-08-18) - AP03
-
appoint-person-director-company-with-name-date (2017-08-17) - AP01
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capital-allotment-shares (2017-08-17) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-14) - AD01
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resolution (2017-09-05) - RESOLUTIONS
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-14) - CS01
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accounts-with-accounts-type-group (2016-10-13) - AA
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capital-allotment-shares (2016-03-15) - SH01
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capital-allotment-shares (2016-03-03) - SH01
keyboard_arrow_right 2015
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capital-return-purchase-own-shares (2015-05-22) - SH03
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resolution (2015-05-11) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-09-10) - SH03
-
capital-cancellation-shares (2015-05-11) - SH06
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capital-cancellation-shares (2015-09-10) - SH06
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resolution (2015-11-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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accounts-with-accounts-type-group (2015-10-12) - AA
-
resolution (2015-09-10) - RESOLUTIONS
keyboard_arrow_right 2014
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capital-return-purchase-own-shares (2014-12-12) - SH03
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capital-cancellation-shares (2014-11-27) - SH06
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resolution (2014-11-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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accounts-with-accounts-type-group (2014-10-03) - AA
keyboard_arrow_right 2013
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change-sail-address-company-with-old-address (2013-10-16) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
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accounts-with-accounts-type-group (2013-10-03) - AA
keyboard_arrow_right 2012
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legacy (2012-09-12) - MG01
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legacy (2012-09-14) - MG01
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accounts-with-accounts-type-group (2012-09-28) - AA
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accounts-amended-with-accounts-type-group (2012-10-30) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-03) - AA
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change-person-director-company-with-change-date (2011-09-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-07-19) - AD01
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legacy (2011-06-08) - MG01
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appoint-person-director-company-with-name (2011-05-31) - AP01
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legacy (2011-05-18) - MG02
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-10-26) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
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accounts-with-accounts-type-group (2010-10-03) - AA
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change-sail-address-company (2010-10-26) - AD02
keyboard_arrow_right 2009
-
legacy (2009-01-13) - 288b
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resolution (2009-02-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01
keyboard_arrow_right 2008
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accounts-amended-with-accounts-type-group (2008-11-25) - AAMD
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accounts-with-accounts-type-group (2008-10-31) - AA
-
legacy (2008-09-22) - 363a
-
legacy (2008-06-23) - 288a
-
resolution (2008-01-15) - RESOLUTIONS
-
legacy (2008-01-09) - 88(3)
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legacy (2008-01-09) - 88(2)R
keyboard_arrow_right 2007
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resolution (2007-09-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-10-31) - AA
-
legacy (2007-11-12) - 363a
-
legacy (2007-11-28) - 288b
-
legacy (2007-12-06) - 88(2)R
-
legacy (2007-12-06) - 88(3)
-
legacy (2007-12-21) - 88(2)R
keyboard_arrow_right 2006
-
resolution (2006-02-03) - RESOLUTIONS
-
legacy (2006-02-03) - 88(2)R
-
legacy (2006-08-15) - 169
-
legacy (2006-10-03) - 363a
-
legacy (2006-11-23) - 395
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accounts-with-accounts-type-group (2006-12-01) - AA
-
resolution (2006-08-10) - RESOLUTIONS
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-11-07) - AA
-
legacy (2005-11-03) - 363a
-
legacy (2005-02-11) - 395
keyboard_arrow_right 2004
-
legacy (2004-10-12) - 363a
-
legacy (2004-01-18) - 363a
-
legacy (2004-12-13) - 288b
-
legacy (2004-12-13) - 288a
-
accounts-with-accounts-type-group (2004-11-02) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-11-03) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-17) - 363a
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accounts-with-accounts-type-group (2002-11-02) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-11-01) - AA
-
legacy (2001-09-19) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-10-31) - AA
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legacy (2000-10-20) - 363a
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-01-15) - CERTNM
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accounts-with-accounts-type-full-group (1999-11-02) - AA
-
legacy (1999-11-19) - 363a
keyboard_arrow_right 1998
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legacy (1998-10-22) - 363a
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accounts-with-accounts-type-full-group (1998-10-30) - AA
-
legacy (1998-10-22) - 353
keyboard_arrow_right 1997
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legacy (1997-09-22) - 363a
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accounts-with-accounts-type-full-group (1997-10-27) - AA
keyboard_arrow_right 1996
-
legacy (1996-11-10) - 363a
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legacy (1996-11-10) - 353
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accounts-with-accounts-type-full-group (1996-10-16) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-11-02) - AA
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legacy (1995-10-18) - 363x
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-10-26) - AA
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legacy (1994-10-13) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-08) - AA
-
legacy (1993-09-20) - 363s
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resolution (1993-11-22) - RESOLUTIONS
keyboard_arrow_right 1992
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accounts-with-accounts-type-interim (1992-03-26) - AA
-
legacy (1992-05-20) - 288
-
legacy (1992-07-23) - 395
-
legacy (1992-04-08) - 363a
-
accounts-with-accounts-type-full-group (1992-10-12) - AA
-
legacy (1992-11-05) - 287
-
legacy (1992-12-03) - 395
-
legacy (1992-09-25) - 363b
keyboard_arrow_right 1991
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legacy (1991-04-09) - 287
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accounts-with-accounts-type-full-group (1991-11-01) - AA
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legacy (1991-10-11) - 363a
keyboard_arrow_right 1990
-
legacy (1990-11-16) - 287
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legacy (1990-01-09) - 287
-
legacy (1990-01-09) - 288
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legacy (1990-05-24) - 88(2)R
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resolution (1990-10-31) - RESOLUTIONS
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legacy (1990-10-31) - 43(3)
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re-registration-memorandum-articles (1990-10-31) - MAR
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accounts-balance-sheet (1990-10-31) - BS
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legacy (1990-10-31) - 43(3)e
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certificate-re-registration-private-to-public-limited-company (1990-10-31) - CERT5
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legacy (1990-11-16) - 353a
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legacy (1990-11-16) - 325a
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auditors-statement (1990-10-31) - AUDS
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auditors-report (1990-10-31) - AUDR
keyboard_arrow_right 1989
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incorporation-company (1989-12-01) - NEWINC