-
LOCHINVAR LIMITED - One, New Change, London, EC4M 9AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03453820
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- One
- New Change
- London
- EC4M 9AF
- England One, New Change, London, EC4M 9AF, England UK
Management
- Geschäftsführung
- LAUBER, Charles Todd
- STERN, James Frederick
- VAN DER HAMSVOORT, Theodorus Johannes Gerardus Maria
- Prokuristen
- STERN, James Frederick
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.10.1997
- Alter der Firma 1997-10-22 26 Jahre
- SIC/NACE
- 25210
Eigentumsverhältnisse
- Anteilseigner
- A. O. SMITH CORPORATION (WO%) United States of America, Milwaukee, 53224, Suite 170, 11270 West Park Place, P.O. Box: 245 008
- Beneficial Owners
- A.O.Smith Corporation
Landes-Besonderheiten
- Firmenname (in Englisch)
- Lochinvar Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ACRE 164 LIMITED
- UID/USt-ID-Nummer
- GB705295341
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-10-22
- Jahresmeldung
- Fälligkeit: 2024-11-05
- Letzte Einreichung: 2023-10-22
-
LOCHINVAR LIMITED Firmenbeschreibung
- LOCHINVAR LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03453820. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.10.1997 registriert. LOCHINVAR LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ACRE 164 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "25210" registriert. Das Unternehmen hat 3 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.10.2012.Die Firma kann schriftlich über One erreicht werden.
Jetzt sichern LOCHINVAR LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lochinvar Limited - One, New Change, London, EC4M 9AF, Grossbritannien
- 1997-10-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LOCHINVAR LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 2023
-
accounts-with-accounts-type-full (2023-10-06) - AA
-
confirmation-statement-with-no-updates (2023-10-23) - CS01
-
termination-director-company-with-name-termination-date (2023-11-21) - TM01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-09-28) - AA
-
confirmation-statement-with-no-updates (2022-10-23) - CS01
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-08-06) - CH01
-
confirmation-statement-with-no-updates (2021-10-22) - CS01
-
accounts-with-accounts-type-small (2021-09-10) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-small (2020-12-15) - AA
-
confirmation-statement-with-no-updates (2020-10-22) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-10-22) - CS01
-
accounts-with-accounts-type-small (2019-07-02) - AA
-
appoint-person-director-company-with-name-date (2019-05-01) - AP01
-
termination-director-company-with-name-termination-date (2019-05-01) - TM01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-09-17) - AP01
-
termination-director-company-with-name-termination-date (2018-09-17) - TM01
-
appoint-person-director-company-with-name-date (2018-09-18) - AP01
-
accounts-with-accounts-type-small (2018-10-01) - AA
-
confirmation-statement-with-no-updates (2018-10-24) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-10-23) - CS01
-
accounts-with-accounts-type-small (2017-07-25) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-25) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-10-25) - AD01
-
accounts-with-accounts-type-full (2016-06-09) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
-
accounts-with-accounts-type-full (2015-06-22) - AA
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-07-15) - TM01
-
accounts-with-accounts-type-full (2014-06-18) - AA
-
appoint-person-director-company-with-name-date (2014-07-15) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01
keyboard_arrow_right 2013
-
auditors-resignation-company (2013-11-19) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
-
accounts-with-accounts-type-full (2013-04-25) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-25) - AR01
-
accounts-with-accounts-type-full (2012-05-23) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-05-23) - AA
-
termination-director-company-with-name (2011-08-31) - TM01
-
termination-secretary-company-with-name (2011-08-31) - TM02
-
appoint-person-director-company-with-name (2011-08-31) - AP01
-
appoint-person-secretary-company-with-name (2011-08-31) - AP03
-
appoint-corporate-secretary-company-with-name (2011-11-18) - AP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-08-31) - AD01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-05-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-06-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01
keyboard_arrow_right 2008
-
accounts-with-accounts-type-small (2008-04-21) - AA
-
legacy (2008-11-03) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-small (2007-04-14) - AA
-
legacy (2007-11-07) - 363a
keyboard_arrow_right 2006
-
legacy (2006-11-10) - 363a
-
accounts-with-accounts-type-small (2006-04-05) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-08) - 363a
-
accounts-with-accounts-type-full (2005-03-22) - AA
-
legacy (2005-02-23) - 288b
keyboard_arrow_right 2004
-
legacy (2004-11-10) - 363a
-
accounts-with-accounts-type-medium (2004-04-15) - AA
-
legacy (2004-04-02) - 395
keyboard_arrow_right 2003
-
legacy (2003-11-26) - 363a
-
accounts-with-accounts-type-medium (2003-03-05) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-13) - 363a
-
accounts-with-accounts-type-full (2002-04-30) - AA
-
legacy (2002-03-14) - 288b
-
legacy (2002-03-14) - 288a
keyboard_arrow_right 2001
-
legacy (2001-12-04) - 288c
-
accounts-with-accounts-type-full (2001-03-27) - AA
-
legacy (2001-12-12) - 363a
keyboard_arrow_right 2000
-
legacy (2000-11-08) - 363a
-
accounts-with-accounts-type-full (2000-03-14) - AA
-
legacy (2000-01-11) - 363a
keyboard_arrow_right 1999
-
legacy (1999-06-30) - 88(2)R
-
resolution (1999-06-30) - RESOLUTIONS
-
legacy (1999-06-30) - 123
-
accounts-with-accounts-type-full (1999-05-17) - AA
keyboard_arrow_right 1998
-
legacy (1998-03-10) - 288a
-
legacy (1998-03-10) - 288b
-
legacy (1998-11-17) - 363a
-
legacy (1998-03-17) - 88(2)R
-
legacy (1998-09-22) - 225
-
legacy (1998-01-11) - 288b
-
certificate-change-of-name-company (1998-03-09) - CERTNM
keyboard_arrow_right 1997
-
incorporation-company (1997-10-22) - NEWINC