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LANCHESTER SECURITIES LIMITED - The Red House, 10 Market Square, Amersham, Buckinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02958052
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Red House
- 10 Market Square
- Amersham
- Buckinghamshire
- HP7 0DQ The Red House, 10 Market Square, Amersham, Buckinghamshire, HP7 0DQ UK
Management
- Geschäftsführung
- FEARN, George Norman
- FEARN, Richard David
- Prokuristen
- FEARN, Richard David
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.08.1994
- Alter der Firma 1994-08-12 30 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Richard David Fearn
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- EXTRAPAPER LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-04-30
- Letzte Einreichung: 2020-07-31
- lezte Bilanzhinterlegung
- 2012-08-12
- Jahresmeldung
- Fälligkeit: 2022-08-26
- Letzte Einreichung: 2021-08-12
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LANCHESTER SECURITIES LIMITED Firmenbeschreibung
- LANCHESTER SECURITIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02958052. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.08.1994 registriert. LANCHESTER SECURITIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EXTRAPAPER LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.08.2012.Die Firma kann schriftlich über The Red House erreicht werden.
Jetzt sichern LANCHESTER SECURITIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lanchester Securities Limited - The Red House, 10 Market Square, Amersham, Buckinghamshire, Grossbritannien
- 1994-08-12
- 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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-08-24) - CS01
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mortgage-satisfy-charge-full (2021-04-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-23) - MR01
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accounts-with-accounts-type-total-exemption-full (2021-04-30) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-12) - CS01
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mortgage-satisfy-charge-full (2020-05-13) - MR04
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accounts-with-accounts-type-total-exemption-full (2020-04-28) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-22) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-07) - AA
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confirmation-statement-with-no-updates (2018-08-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-17) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-04-26) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-12) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-30) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-27) - MR01
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mortgage-satisfy-charge-full (2015-07-21) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-24) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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mortgage-satisfy-charge-full (2014-04-04) - MR04
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mortgage-satisfy-charge-full (2014-04-03) - MR04
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change-account-reference-date-company-current-extended (2014-01-23) - AA01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-04-24) - MR01
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mortgage-create-with-deed-with-charge-number (2013-04-25) - MR01
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mortgage-charge-part-release-with-charge-number (2013-05-04) - MR05
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change-person-director-company-with-change-date (2013-08-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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capital-cancellation-shares (2012-05-16) - SH06
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resolution (2012-05-16) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-05-16) - SH03
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change-registered-office-address-company-with-date-old-address (2012-05-03) - AD01
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appoint-person-secretary-company-with-name (2012-05-03) - AP03
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termination-director-company-with-name (2012-05-03) - TM01
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termination-secretary-company-with-name (2012-05-03) - TM02
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legacy (2012-04-04) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
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accounts-with-accounts-type-full (2011-12-29) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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change-account-reference-date-company-previous-extended (2010-06-30) - AA01
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legacy (2010-04-22) - MG02
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capital-return-purchase-own-shares (2010-04-21) - SH03
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resolution (2010-04-20) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-04-24) - 288c
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legacy (2009-09-03) - 363a
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accounts-with-accounts-type-full (2009-11-12) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-09-01) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-29) - 363a
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accounts-with-accounts-type-full (2007-08-02) - AA
keyboard_arrow_right 2006
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legacy (2006-08-16) - 363a
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accounts-with-accounts-type-full (2006-08-04) - AA
keyboard_arrow_right 2005
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legacy (2005-09-07) - 363s
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accounts-with-accounts-type-full (2005-08-04) - AA
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legacy (2005-09-03) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-03) - AA
-
legacy (2004-08-24) - 363s
keyboard_arrow_right 2003
-
legacy (2003-09-02) - 363s
-
legacy (2003-08-21) - 395
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legacy (2003-08-15) - 395
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legacy (2003-07-30) - 403a
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accounts-with-accounts-type-full (2003-07-17) - AA
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legacy (2003-06-11) - 288a
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resolution (2003-05-29) - RESOLUTIONS
keyboard_arrow_right 2002
-
legacy (2002-03-02) - 403a
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accounts-with-accounts-type-full (2002-05-07) - AA
-
legacy (2002-09-02) - 363s
-
legacy (2002-10-25) - 395
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legacy (2002-09-04) - 288c
-
legacy (2002-12-03) - 288c
-
legacy (2002-12-20) - 395
keyboard_arrow_right 2001
-
legacy (2001-10-09) - 287
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legacy (2001-10-05) - 288a
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legacy (2001-10-05) - 288b
-
legacy (2001-09-11) - 363s
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legacy (2001-08-06) - 288c
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accounts-with-accounts-type-full (2001-07-18) - AA
keyboard_arrow_right 2000
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legacy (2000-04-21) - 288b
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legacy (2000-04-21) - 288c
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accounts-with-accounts-type-full (2000-06-07) - AA
-
legacy (2000-07-13) - 395
-
legacy (2000-04-28) - 288a
-
legacy (2000-07-18) - 395
-
legacy (2000-08-24) - 363s
-
legacy (2000-09-21) - 288a
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legacy (2000-09-21) - 288b
keyboard_arrow_right 1999
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legacy (1999-09-14) - 363s
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accounts-with-accounts-type-full (1999-07-16) - AA
keyboard_arrow_right 1998
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legacy (1998-09-09) - 363s
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accounts-with-accounts-type-full (1998-06-12) - AA
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legacy (1998-04-23) - 395
keyboard_arrow_right 1997
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legacy (1997-09-18) - 363s
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accounts-with-accounts-type-full (1997-06-05) - AA
keyboard_arrow_right 1996
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legacy (1996-02-13) - 395
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accounts-with-accounts-type-full (1996-05-16) - AA
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legacy (1996-06-12) - 288
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legacy (1996-09-16) - 363s
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legacy (1996-06-29) - 403a
keyboard_arrow_right 1995
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resolution (1995-08-10) - RESOLUTIONS
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legacy (1995-01-18) - 288
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certificate-change-of-name-company (1995-01-24) - CERTNM
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legacy (1995-05-25) - 225(1)
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legacy (1995-09-21) - 395
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memorandum-articles (1995-08-10) - MEM/ARTS
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legacy (1995-08-10) - 88(2)R
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legacy (1995-08-15) - 123
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legacy (1995-09-27) - 363s
keyboard_arrow_right 1994
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incorporation-company (1994-08-12) - NEWINC
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legacy (1994-12-16) - 288
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legacy (1994-12-16) - 287