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SON ET LUMIERE (W1) LIMITED - 33 Ely Place, London, EC1N 6TD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02747720
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 33 Ely Place
- London
- EC1N 6TD 33 Ely Place, London, EC1N 6TD UK
Management
- Geschäftsführung
- ROSEFIELD, John Stuart Ian
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.09.1992
- Alter der Firma 1992-09-16 32 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- The Endeavour Company Holding Limited
- The Endeavour Company Holding Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BELLFERN LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-03-31
- Letzte Einreichung: 2021-06-30
- Jahresmeldung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2020-09-16
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SON ET LUMIERE (W1) LIMITED Firmenbeschreibung
- SON ET LUMIERE (W1) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02747720. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.09.1992 registriert. SON ET LUMIERE (W1) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BELLFERN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 30.06.2021 hinterlegt.Die Firma kann schriftlich über 33 Ely Place erreicht werden.
Jetzt sichern SON ET LUMIERE (W1) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Son Et Lumiere (W1) Limited - 33 Ely Place, London, EC1N 6TD, Grossbritannien
- 1992-09-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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)
Amtliche Dokumente
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keyboard_arrow_down 2021
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accounts-with-accounts-type-micro-entity (2021-07-05) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-19) - CS01
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accounts-with-accounts-type-micro-entity (2020-07-20) - AA
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-10-09) - TM02
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confirmation-statement-with-updates (2019-10-09) - CS01
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accounts-with-accounts-type-micro-entity (2019-10-09) - AA
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accounts-with-accounts-type-micro-entity (2019-04-23) - AA
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termination-director-company-with-name-termination-date (2019-10-11) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-05) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-28) - CS01
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accounts-with-accounts-type-micro-entity (2017-09-27) - AA
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accounts-with-accounts-type-total-exemption-small (2017-04-18) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-02) - AA
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appoint-person-director-company-with-name-date (2016-06-07) - AP01
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termination-director-company-with-name-termination-date (2016-06-07) - TM01
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appoint-person-secretary-company-with-name-date (2016-06-07) - AP03
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termination-secretary-company-with-name-termination-date (2016-06-07) - TM02
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appoint-person-secretary-company-with-name-date (2016-11-04) - AP03
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termination-director-company-with-name-termination-date (2016-11-04) - TM01
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termination-secretary-company-with-name-termination-date (2016-11-04) - TM02
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appoint-person-director-company-with-name-date (2016-11-04) - AP01
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confirmation-statement-with-updates (2016-09-29) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-24) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-27) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-01) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-23) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-10-13) - CH03
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change-person-director-company-with-change-date (2010-10-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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accounts-with-accounts-type-dormant (2010-12-15) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01
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accounts-with-accounts-type-dormant (2009-01-07) - AA
keyboard_arrow_right 2008
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legacy (2008-11-21) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-04) - 363a
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accounts-with-accounts-type-dormant (2007-02-12) - AA
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accounts-with-accounts-type-dormant (2007-10-11) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-01-20) - AA
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legacy (2006-10-12) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-27) - 363a
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accounts-with-accounts-type-dormant (2005-01-06) - AA
keyboard_arrow_right 2004
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legacy (2004-10-14) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-12-22) - AA
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legacy (2003-10-09) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-22) - AA
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legacy (2002-09-24) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-10) - AA
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legacy (2001-10-17) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-13) - AA
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legacy (2000-09-28) - 363s
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accounts-with-accounts-type-full (2000-12-06) - AA
keyboard_arrow_right 1999
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legacy (1999-10-12) - 363s
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accounts-with-accounts-type-full (1999-01-28) - AA
keyboard_arrow_right 1998
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legacy (1998-10-20) - 363s
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legacy (1998-02-18) - 288c
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accounts-with-accounts-type-full (1998-01-22) - AA
keyboard_arrow_right 1997
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legacy (1997-10-17) - 363s
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accounts-with-accounts-type-full (1997-03-26) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-01-12) - AA
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legacy (1996-08-27) - 288
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legacy (1996-10-07) - 363s
keyboard_arrow_right 1995
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legacy (1995-10-06) - 363s
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accounts-with-accounts-type-full (1995-03-28) - AA
keyboard_arrow_right 1994
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legacy (1994-10-13) - 363s
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legacy (1994-07-28) - 288
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accounts-with-accounts-type-full (1994-02-08) - AA
keyboard_arrow_right 1993
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legacy (1993-05-11) - 224
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legacy (1993-10-11) - 123
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legacy (1993-10-11) - 88(2)R
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resolution (1993-10-11) - RESOLUTIONS
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legacy (1993-11-17) - 363s
keyboard_arrow_right 1992
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legacy (1992-12-21) - 288
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legacy (1992-11-10) - 287
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legacy (1992-11-10) - 288
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incorporation-company (1992-09-16) - NEWINC
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certificate-change-of-name-company (1992-10-16) - CERTNM