• UK

  • GRANDLANE LIMITED - 8, Manor Road, Leeds, West Yorkshire, Grossbritannien

Firmenprofil

Handelsregisternummer
03149482
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
8
Manor Road
Leeds
West Yorkshire
LS11 9AH
United Kingdom
8, Manor Road, Leeds, West Yorkshire, LS11 9AH, United Kingdom UK

Management

Geschäftsführung
DAVID ANDREW LESTNER
JASON ELLIOT LESTNER
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
23.01.1996
Alter der Firma
1996-01-23 28 Jahre
SIC/NACE
86900 - Other human health activities

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Rechtsträger-Kennung (LEI)
213800HH6HMVHLS6R481
Bilanzhinterlegung
✓
Fälligkeit: 2015-06-30
Letzte Einreichung: 2013-09-30
lezte Bilanzhinterlegung
2013-01-23

GRANDLANE LIMITED Firmenbeschreibung

GRANDLANE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03149482. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.01.1996 registriert. Das Unternehmen ist mit dem SIC/NACE Code "86900 - Other human health activities" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.01.2013.Die Firma kann schriftlich über 8 erreicht werden.
Mehr Information

Jetzt sichern GRANDLANE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Grandlane Limited - 8, Manor Road, Leeds, West Yorkshire, Grossbritannien

1996-01-23 28 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • REGISTRATION OF A CHARGE / CHARGE CODE 031494820020 (2017-06-30) - MR01

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  • CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES (2017-02-20) - CS01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 (2017-04-04) - AA

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  • REGISTRATION OF A CHARGE / CHARGE CODE 031494820019 (2017-03-29) - MR01

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  • DIRECTOR APPOINTED MR JASON ELLIOTT LESTNER (2016-10-21) - AP01

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  • APPOINTMENT TERMINATED, SECRETARY STEPHEN FELDMAN (2016-10-17) - TM02

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  • APPOINTMENT TERMINATED, DIRECTOR STEPHEN FELDMAN (2016-10-17) - TM01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 031494820018 (2016-10-11) - MR01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 031494820017 (2016-10-10) - MR01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031494820016 (2016-10-06) - MR04

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  • PREVSHO FROM 30/09/2016 TO 30/06/2016 (2016-09-08) - AA01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 031494820016 (2016-07-11) - MR01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 (2016-06-27) - AA

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  • 23/01/16 FULL LIST (2016-01-29) - AR01

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  • 23/01/15 FULL LIST (2015-01-23) - AR01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 (2015-07-02) - AA

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  • AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 (2014-07-14) - AAMD

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  • 30/09/13 TOTAL EXEMPTION SMALL (2014-06-27) - AA

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  • REGISTRATION OF A CHARGE / CHARGE CODE 031494820015 (2014-06-19) - MR01

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  • 23/01/14 FULL LIST (2014-01-23) - AR01

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  • 23/01/13 FULL LIST (2013-02-07) - AR01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 (2013-06-11) - AA

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  • COMPANY BUSINESS 14/06/2013 (2013-07-05) - RES13

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 (2013-07-23) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2013-07-23) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 (2013-07-23) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2013-07-23) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 (2013-07-23) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 (2013-07-23) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 (2013-07-23) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2013-07-23) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2013-07-23) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2013-07-23) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 (2013-07-23) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 (2013-07-23) - MR04

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 (2012-05-29) - AA

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  • 23/01/12 FULL LIST (2012-02-07) - AR01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 (2011-06-06) - AA

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  • 23/01/11 FULL LIST (2011-01-28) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN MARK FELDMAN / 01/01/2010 (2010-02-05) - CH01

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  • 23/01/10 FULL LIST (2010-02-05) - AR01

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  • SECT 39 CA 2006 02/07/2010 (2010-07-30) - RES13

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 (2010-05-25) - AA

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 (2009-07-07) - AA

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  • RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS (2009-01-30) - 363a

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  • DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESTNER / 31/07/2008 (2009-01-30) - 288c

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 (2008-10-10) - 403a

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 (2008-06-18) - AA

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  • RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS (2008-01-29) - 363a

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 (2007-06-26) - AA

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  • RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS (2007-02-06) - 363a

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 (2006-07-12) - AA

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  • NEW SECRETARY APPOINTED (2006-04-28) - 288a

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  • SECRETARY RESIGNED (2006-04-28) - 288b

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  • RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS (2006-03-17) - 363a

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 (2005-07-15) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2005-04-06) - 395

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  • PARTICULARS OF MORTGAGE/CHARGE (2005-03-11) - 395

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  • PARTICULARS OF MORTGAGE/CHARGE (2005-02-19) - 395

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  • RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS (2005-02-01) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (2005-05-04) - 395

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  • S-DIV (2004-08-20) - 122

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  • £ NC 110/100000 (2004-08-20) - 123

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  • NC INC ALREADY ADJUSTED 22/07/04 (2004-08-20) - RES04

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 (2004-08-02) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2004-02-17) - 395

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  • RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS (2004-01-30) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (2003-05-13) - 395

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  • RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS (2003-02-11) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (2003-10-30) - 395

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 (2003-05-27) - AA

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 (2002-06-12) - AA

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  • RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS (2002-02-05) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 (2001-06-21) - AA

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  • RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS (2001-01-30) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (2000-12-08) - 395

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  • DIRECTOR RESIGNED (2000-12-07) - 288b

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 (2000-07-28) - AA

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  • RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS (2000-01-31) - 363s

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  • RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS (1999-01-25) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 (1999-04-24) - AA

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  • NEW SECRETARY APPOINTED (1999-07-28) - 288a

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  • SECRETARY RESIGNED (1999-07-28) - 288b

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 (1998-05-08) - AA

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1998-02-28) - 403a

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  • RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS (1998-02-04) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (1998-01-13) - 395

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  • AUDITOR'S RESIGNATION (1998-01-08) - AUD

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  • RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS (1997-04-03) - 363a

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  • PARTICULARS OF MORTGAGE/CHARGE (1997-12-06) - 395

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 (1997-08-01) - AA

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  • SECRETARY RESIGNED (1997-12-12) - 288b

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1997-12-12) - 288a

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  • REGISTERED OFFICE CHANGED ON 19/02/96 FROM: (1996-02-19) - 287

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  • PARTICULARS OF MORTGAGE/CHARGE (1996-03-06) - 395

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  • ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 (1996-04-23) - 224

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  • SECRETARY RESIGNED (1996-05-12) - 288

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  • NEW SECRETARY APPOINTED (1996-05-12) - 288

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  • DIRECTOR RESIGNED (1996-05-12) - 288

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  • DIV (1996-10-03) - 122

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  • £ NC 100/110 (1996-10-03) - 123

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  • DIVISION OF SHARES 05/09/96 (1996-10-03) - SRES13

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  • AD 05/09/96--------- (1996-10-03) - 88(2)R

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  • ADOPT MEM AND ARTS 05/09/96 (1996-10-03) - SRES01

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  • NC INC ALREADY ADJUSTED 05/09/96 (1996-10-03) - SRES04

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  • NEW DIRECTOR APPOINTED (1996-05-12) - 288

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  • INCORPORATION DOCUMENTS (1996-01-23) - NEWINC

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