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LENSBURY LIMITED - 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03644400
- 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
- LIVINGSTONE, Ian Malcolm
- TALJAARD, Desmond Louis Mildmay
- Prokuristen
- SHELLEY, Leon
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.09.1998
- Alter der Firma 1998-09-30 25 Jahre
- SIC/NACE
- 55100
Eigentumsverhältnisse
- Beneficial Owners
- -
- London And Regional Group Hotel Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 254900EC6RGEH8I2NP10
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-04-29
- Letzte Einreichung: 2023-04-15
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LENSBURY LIMITED Firmenbeschreibung
- LENSBURY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03644400. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.09.1998 registriert. Das Unternehmen ist mit dem SIC/NACE Code "55100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 8Th Floor, South Block erreicht werden.
Jetzt sichern LENSBURY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lensbury Limited - 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, Grossbritannien
- 1998-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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
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accounts-with-accounts-type-full (2023-07-15) - AA
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change-sail-address-company-with-old-address-new-address (2023-04-19) - AD02
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confirmation-statement-with-no-updates (2023-04-18) - CS01
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change-sail-address-company-with-old-address-new-address (2023-04-18) - AD02
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move-registers-to-sail-company-with-new-address (2023-04-18) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-28) - AD01
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change-to-a-person-with-significant-control (2023-01-02) - PSC05
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-12-19) - AP03
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accounts-with-accounts-type-full (2022-08-05) - AA
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termination-director-company-with-name-termination-date (2022-07-20) - TM01
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confirmation-statement-with-no-updates (2022-05-08) - CS01
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termination-director-company-with-name-termination-date (2022-02-16) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-30) - CS01
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accounts-with-accounts-type-full (2021-08-11) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-26) - CS01
-
accounts-with-accounts-type-full (2020-11-03) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-03) - AP01
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capital-allotment-shares (2019-03-29) - SH01
-
resolution (2019-04-05) - RESOLUTIONS
-
memorandum-articles (2019-04-05) - MA
-
confirmation-statement-with-updates (2019-04-15) - CS01
-
accounts-with-accounts-type-full (2019-05-08) - AA
-
termination-director-company-with-name-termination-date (2019-05-31) - TM01
-
termination-secretary-company-with-name-termination-date (2019-06-03) - TM02
-
capital-allotment-shares (2019-01-10) - SH01
-
appoint-person-director-company-with-name-date (2019-06-06) - AP01
-
appoint-person-director-company-with-name-date (2019-06-04) - AP01
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termination-director-company-with-name-termination-date (2019-08-02) - TM01
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notification-of-a-person-with-significant-control (2019-08-21) - PSC02
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cessation-of-a-person-with-significant-control (2019-08-21) - PSC07
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change-sail-address-company-with-new-address (2019-08-22) - AD02
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confirmation-statement-with-updates (2019-08-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-11) - MR01
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termination-director-company-with-name-termination-date (2019-09-18) - TM01
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resolution (2019-10-01) - RESOLUTIONS
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memorandum-articles (2019-10-01) - MA
-
resolution (2019-01-10) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-09) - CS01
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accounts-with-accounts-type-full (2018-05-16) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-04-18) - CS01
-
termination-director-company-with-name-termination-date (2017-04-13) - TM01
-
appoint-person-director-company-with-name-date (2017-01-16) - AP01
-
termination-director-company-with-name-termination-date (2017-06-16) - TM01
-
accounts-with-accounts-type-full (2017-05-10) - AA
-
appoint-person-director-company-with-name-date (2017-06-16) - AP01
-
termination-director-company-with-name-termination-date (2017-06-19) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-06) - AP01
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accounts-with-accounts-type-full (2016-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-24) - AP01
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termination-director-company-with-name-termination-date (2015-06-02) - TM01
-
accounts-with-accounts-type-full (2015-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-07) - TM01
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appoint-person-director-company-with-name (2014-04-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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accounts-with-accounts-type-full (2014-05-20) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-02) - AA
-
appoint-person-director-company-with-name (2013-06-27) - AP01
-
termination-director-company-with-name (2013-06-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
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appoint-person-director-company-with-name (2013-03-25) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01
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capital-allotment-shares (2012-04-24) - SH01
-
accounts-with-accounts-type-full (2012-08-24) - AA
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resolution (2012-01-08) - RESOLUTIONS
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termination-director-company-with-name (2012-08-29) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-07) - AP01
-
accounts-with-accounts-type-full (2011-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
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termination-director-company-with-name (2011-03-08) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-06) - AA
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legacy (2009-04-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-09) - AA
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legacy (2008-12-04) - 288a
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legacy (2008-09-24) - 288b
-
legacy (2008-05-30) - 363a
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legacy (2008-05-23) - 288c
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legacy (2008-04-28) - 288a
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legacy (2008-04-18) - 288b
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legacy (2008-04-16) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-04) - AA
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legacy (2007-04-05) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-27) - AA
-
legacy (2006-04-27) - 363a
-
legacy (2006-05-10) - 288a
-
legacy (2006-10-02) - 288b
keyboard_arrow_right 2005
-
legacy (2005-08-30) - 288a
-
legacy (2005-08-23) - 288c
-
legacy (2005-08-09) - 288c
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accounts-with-accounts-type-full (2005-05-11) - AA
-
legacy (2005-04-22) - 363a
-
legacy (2005-04-19) - 288a
-
legacy (2005-01-19) - 288a
-
legacy (2005-01-10) - 288b
keyboard_arrow_right 2004
-
legacy (2004-05-17) - 353
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accounts-with-accounts-type-full (2004-04-26) - AA
-
legacy (2004-05-19) - 288a
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legacy (2004-05-17) - 363a
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legacy (2004-09-01) - 288b
-
legacy (2004-07-15) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-23) - AA
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legacy (2003-04-30) - 363a
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auditors-resignation-company (2003-03-19) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-09) - AA
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legacy (2002-04-26) - 363a
keyboard_arrow_right 2001
-
legacy (2001-02-09) - 288b
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accounts-with-accounts-type-full (2001-05-24) - AA
-
legacy (2001-04-27) - 363a
-
legacy (2001-03-07) - 288c
keyboard_arrow_right 2000
-
legacy (2000-04-27) - 363a
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accounts-with-accounts-type-full (2000-04-21) - AA
-
legacy (2000-10-02) - 288b
-
legacy (2000-11-14) - 288a
keyboard_arrow_right 1999
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resolution (1999-03-05) - RESOLUTIONS
-
legacy (1999-10-13) - 363s
-
legacy (1999-04-27) - 288a
-
legacy (1999-04-26) - 288a
keyboard_arrow_right 1998
-
legacy (1998-10-21) - 287
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legacy (1998-10-20) - 288a
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legacy (1998-10-14) - 288a
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incorporation-company (1998-09-30) - NEWINC
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legacy (1998-10-21) - 225
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legacy (1998-10-19) - 288a