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LR SWISS COTTAGE LIMITED - 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02840455
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8th Floor, South Block
- 55 Baker Street
- London
- W1U 8EW
- United Kingdom 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom UK
Management
- Geschäftsführung
- GLYN, Malcolm Adam
- Prokuristen
- SHELLEY, Leon
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.07.1993
- Alter der Firma 1993-07-28 30 Jahre
- SIC/NACE
- 68201
Eigentumsverhältnisse
- Beneficial Owners
- London And Regional Group Property Holdings Ltd
- -
- London And Regional Group Property Holdings Ltd
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- INTERDEVELOPMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-02-26
- Jahresmeldung
- Fälligkeit: 2025-04-14
- Letzte Einreichung: 2024-03-31
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LR SWISS COTTAGE LIMITED Firmenbeschreibung
- LR SWISS COTTAGE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02840455. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.07.1993 registriert. LR SWISS COTTAGE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INTERDEVELOPMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68201" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.02.2013.Die Firma kann schriftlich über 8Th Floor, South Block erreicht werden.
Jetzt sichern LR SWISS COTTAGE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lr Swiss Cottage Limited - 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, Grossbritannien
- 1993-07-28
- 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 2024
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confirmation-statement-with-no-updates (2024-04-24) - CS01
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keyboard_arrow_right 2023
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legacy (2023-11-09) - PARENT_ACC
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keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-21) - AA
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confirmation-statement-with-no-updates (2022-03-03) - CS01
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appoint-person-director-company-with-name-date (2022-03-25) - AP01
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termination-director-company-with-name-termination-date (2022-01-27) - TM01
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legacy (2022-12-22) - AGREEMENT2
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legacy (2022-12-22) - GUARANTEE2
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legacy (2022-12-22) - PARENT_ACC
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-19) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-09) - CS01
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legacy (2021-04-07) - GUARANTEE2
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legacy (2021-05-07) - AGREEMENT2
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legacy (2021-11-18) - AGREEMENT2
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legacy (2021-11-29) - GUARANTEE2
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legacy (2021-11-29) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-29) - AA
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legacy (2021-11-18) - PARENT_ACC
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legacy (2021-11-29) - PARENT_ACC
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-12-21) - AA01
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confirmation-statement-with-no-updates (2020-02-26) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-27) - CS01
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change-account-reference-date-company-previous-extended (2019-02-26) - AA01
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appoint-person-director-company-with-name-date (2019-05-22) - AP01
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cessation-of-a-person-with-significant-control (2019-08-27) - PSC07
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accounts-with-accounts-type-full (2019-09-10) - AA
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notification-of-a-person-with-significant-control (2019-08-27) - PSC02
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-04-19) - TM02
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confirmation-statement-with-no-updates (2018-02-27) - CS01
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termination-director-company-with-name-termination-date (2018-05-18) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-29) - AA
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confirmation-statement-with-updates (2017-03-02) - CS01
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accounts-with-accounts-type-full (2017-01-07) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-09-13) - CH01
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accounts-with-accounts-type-full (2016-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-16) - AA
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appoint-person-director-company-with-name-date (2015-03-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
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accounts-with-accounts-type-full (2013-07-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-27) - CH03
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change-person-director-company-with-change-date (2009-10-27) - CH01
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termination-director-company-with-name (2009-10-14) - TM01
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appoint-person-director-company-with-name (2009-10-13) - AP01
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legacy (2009-09-30) - 287
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accounts-with-accounts-type-full (2009-07-21) - AA
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legacy (2009-03-13) - 288c
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legacy (2009-03-03) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-31) - AA
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legacy (2008-03-06) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-02) - AA
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legacy (2007-04-27) - 288a
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legacy (2007-02-27) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-21) - 288c
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accounts-with-accounts-type-full (2006-07-24) - AA
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legacy (2006-02-28) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-02) - 363a
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accounts-with-accounts-type-full (2005-07-08) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-07) - AA
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legacy (2004-03-08) - 363a
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legacy (2004-07-08) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-07) - AA
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legacy (2003-03-02) - 363a
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legacy (2003-01-10) - 288c
keyboard_arrow_right 2002
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legacy (2002-07-19) - 363a
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accounts-with-accounts-type-full (2002-08-01) - AA
keyboard_arrow_right 2001
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legacy (2001-06-21) - 363a
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accounts-with-accounts-type-full (2001-08-02) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-01) - AA
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legacy (2000-04-17) - 363a
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legacy (2000-01-06) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-03) - AA
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legacy (1999-04-22) - 363a
keyboard_arrow_right 1998
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legacy (1998-11-04) - 288b
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legacy (1998-11-04) - 288a
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accounts-with-accounts-type-full (1998-08-03) - AA
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legacy (1998-03-25) - 363a
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legacy (1998-01-09) - 288b
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legacy (1998-01-09) - 288a
keyboard_arrow_right 1997
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legacy (1997-01-22) - 363a
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legacy (1997-07-29) - 363a
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accounts-with-accounts-type-full (1997-08-01) - AA
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legacy (1997-10-15) - 395
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legacy (1997-09-23) - 395
keyboard_arrow_right 1996
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legacy (1996-09-23) - 288
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accounts-with-accounts-type-full (1996-08-03) - AA
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legacy (1996-01-19) - 88(2)R
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legacy (1996-01-19) - 123
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legacy (1996-01-19) - 122
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resolution (1996-01-19) - RESOLUTIONS
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legacy (1996-01-09) - 288
keyboard_arrow_right 1995
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legacy (1995-07-31) - 363x
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legacy (1995-04-11) - 395
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accounts-with-accounts-type-full (1995-10-03) - AA
keyboard_arrow_right 1994
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legacy (1994-11-08) - 288
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legacy (1994-09-14) - 363x
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legacy (1994-06-22) - 288
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legacy (1994-05-10) - 288
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legacy (1994-04-21) - 288
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legacy (1994-03-15) - 395
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legacy (1994-03-08) - 395
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legacy (1994-03-01) - 288
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legacy (1994-01-21) - 288
keyboard_arrow_right 1993
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legacy (1993-09-02) - 288
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legacy (1993-09-02) - 224
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legacy (1993-09-02) - 287
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incorporation-company (1993-07-28) - NEWINC