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LVMH SERVICES LIMITED - Lvmh House, 15 St. George Street, London, W1S 1FH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03419040
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Lvmh House
- 15 St. George Street
- London
- W1S 1FH Lvmh House, 15 St. George Street, London, W1S 1FH UK
Management
- Geschäftsführung
- JOUVIN, Pascal
- MEMMI, Mylene Esther Rose
- POWELL OF BAYSWATER, Charles, Lord
- Prokuristen
- CASTLEGATE SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.08.1997
- Alter der Firma 1997-08-13 26 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Lvmh Moet Hennessy Louis Vuitton
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SANDYPITS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-08-13
- Jahresmeldung
- Fälligkeit: 2021-07-08
- Letzte Einreichung: 2020-06-24
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LVMH SERVICES LIMITED Firmenbeschreibung
- LVMH SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03419040. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.08.1997 registriert. LVMH SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SANDYPITS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.08.2012.Die Firma kann schriftlich über Lvmh House erreicht werden.
Jetzt sichern LVMH SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lvmh Services Limited - Lvmh House, 15 St. George Street, London, W1S 1FH, Grossbritannien
- 1997-08-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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confirmation-statement-with-no-updates (2020-07-06) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-09) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-07-06) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-29) - AA
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
keyboard_arrow_right 2016
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move-registers-to-registered-office-company-with-new-address (2016-06-28) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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accounts-with-accounts-type-full (2016-09-28) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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change-person-director-company-with-change-date (2015-01-15) - CH01
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change-person-director-company-with-change-date (2015-01-14) - CH01
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keyboard_arrow_right 2014
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second-filing-of-form-with-form-type (2014-01-08) - RP04
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-23) - AD01
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change-person-director-company-with-change-date (2014-07-24) - CH01
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appoint-person-director-company-with-name-date (2014-07-24) - AP01
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move-registers-to-sail-company-with-new-address (2014-08-15) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
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change-sail-address-company-with-old-address-new-address (2014-12-29) - AD02
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change-sail-address-company-with-new-address (2014-08-14) - AD02
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-10) - AP01
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accounts-with-accounts-type-full (2013-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
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change-corporate-secretary-company-with-change-date (2012-07-17) - CH04
keyboard_arrow_right 2011
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auditors-resignation-company (2011-02-21) - AUD
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capital-allotment-shares (2011-04-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-26) - AR01
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accounts-with-accounts-type-full (2011-11-18) - AA
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change-registered-office-address-company-with-date-old-address (2011-08-26) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
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change-person-director-company-with-change-date (2010-08-31) - CH01
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change-corporate-secretary-company-with-change-date (2010-08-27) - CH04
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change-person-director-company-with-change-date (2010-08-27) - CH01
keyboard_arrow_right 2009
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legacy (2009-08-17) - 363a
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change-person-director-company-with-change-date (2009-11-04) - CH01
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change-person-director-company-with-change-date (2009-11-06) - CH01
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accounts-with-accounts-type-full (2009-12-23) - AA
keyboard_arrow_right 2008
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legacy (2008-12-11) - 287
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legacy (2008-09-10) - 363a
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accounts-with-accounts-type-full (2008-07-28) - AA
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legacy (2008-05-27) - 288a
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keyboard_arrow_right 2007
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legacy (2007-03-07) - 88(2)R
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resolution (2007-03-07) - RESOLUTIONS
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legacy (2007-09-10) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-09-14) - 363a
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keyboard_arrow_right 2005
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legacy (2005-11-04) - 244
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accounts-with-accounts-type-full (2005-08-08) - AA
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legacy (2005-01-24) - 288a
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legacy (2005-01-24) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-22) - AA
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legacy (2004-10-21) - 244
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legacy (2004-05-13) - 287
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legacy (2004-12-08) - 363a
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legacy (2004-12-08) - 288c
keyboard_arrow_right 2003
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legacy (2003-10-30) - 244
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legacy (2003-09-22) - 363a
keyboard_arrow_right 2002
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legacy (2002-10-07) - 363a
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legacy (2002-09-19) - 288c
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accounts-with-accounts-type-full (2002-08-06) - AA
keyboard_arrow_right 2001
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resolution (2001-03-23) - RESOLUTIONS
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legacy (2001-03-23) - 88(2)R
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legacy (2001-03-23) - 88(3)
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legacy (2001-03-23) - 288a
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legacy (2001-08-07) - 288a
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auditors-resignation-company (2001-10-02) - AUD
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legacy (2001-10-28) - 363a
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legacy (2001-12-14) - 123
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resolution (2001-12-14) - RESOLUTIONS
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legacy (2001-12-14) - 88(2)R
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legacy (2001-12-14) - 88(3)
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-23) - AA
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legacy (2000-09-07) - 363a
keyboard_arrow_right 1999
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legacy (1999-09-08) - 363a
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legacy (1999-10-18) - 287
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accounts-with-accounts-type-full (1999-12-30) - AA
keyboard_arrow_right 1998
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legacy (1998-10-09) - 363a
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legacy (1998-04-03) - 288c
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-10-03) - CERTNM
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legacy (1997-10-23) - 288b
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legacy (1997-10-23) - 287
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legacy (1997-11-05) - 288a
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resolution (1997-11-05) - RESOLUTIONS
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legacy (1997-11-05) - 88(2)R
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legacy (1997-11-05) - 225
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legacy (1997-11-05) - 123
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incorporation-company (1997-08-13) - NEWINC