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LOUIS BERGER (UK) LIMITED - Wsp House, 70 Chancery Lane, London, WC2A 1AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03675716
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Wsp House
- 70 Chancery Lane
- London
- WC2A 1AF
- United Kingdom Wsp House, 70 Chancery Lane, London, WC2A 1AF, United Kingdom UK
Management
- Geschäftsführung
- THOMPSON, Ciaran Michael
- SEWELL, Karen
- Prokuristen
- SEWELL, Karen
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.11.1998
- Alter der Firma 1998-11-30 25 Jahre
- SIC/NACE
- 71129
Eigentumsverhältnisse
- Anteilseigner
- LB UK HOLDING II LIMITED (100.00%) United Kingdom, London, WC2A 1AF, Wsp House 70 Chancery Lane
- Beneficial Owners
- Lb Uk Holding Ii Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Louis Berger (UK) Limited
- Zusätzliche Statusdetails
- Active
- UID/USt-ID-Nummer
- GB740333074
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-11-30
- Jahresmeldung
- Fälligkeit: 2024-11-30
- Letzte Einreichung: 2023-11-16
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LOUIS BERGER (UK) LIMITED Firmenbeschreibung
- LOUIS BERGER (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03675716. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.11.1998 registriert. Das Unternehmen ist mit dem SIC/NACE Code "71129" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.11.2012.Die Firma kann schriftlich über Wsp House erreicht werden.
Jetzt sichern LOUIS BERGER (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Louis Berger (Uk) Limited - Wsp House, 70 Chancery Lane, London, WC2A 1AF, Grossbritannien
- 1998-11-30
- 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
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-29) - AA
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confirmation-statement-with-updates (2023-11-20) - CS01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-03-08) - TM02
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appoint-person-secretary-company-with-name-date (2022-03-09) - AP03
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accounts-with-accounts-type-full (2022-10-05) - AA
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confirmation-statement-with-no-updates (2022-11-17) - CS01
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termination-director-company-with-name-termination-date (2022-12-13) - TM01
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appoint-person-director-company-with-name-date (2022-12-14) - AP01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-08-03) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-03) - AD01
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confirmation-statement-with-no-updates (2021-11-17) - CS01
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accounts-with-accounts-type-full (2021-02-19) - AA
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change-person-secretary-company-with-change-date (2021-08-30) - CH03
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change-person-director-company-with-change-date (2021-08-30) - CH01
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accounts-with-accounts-type-full (2021-10-04) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-17) - AP01
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notification-of-a-person-with-significant-control (2020-07-16) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2020-07-16) - PSC09
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mortgage-satisfy-charge-full (2020-07-15) - MR04
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termination-director-company-with-name-termination-date (2020-05-13) - TM01
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confirmation-statement-with-no-updates (2020-11-16) - CS01
keyboard_arrow_right 2019
-
change-account-reference-date-company-previous-extended (2019-03-29) - AA01
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termination-director-company-with-name-termination-date (2019-07-08) - TM01
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appoint-person-director-company-with-name-date (2019-07-08) - AP01
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termination-secretary-company-with-name-termination-date (2019-09-11) - TM02
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appoint-person-secretary-company-with-name-date (2019-09-11) - AP03
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-11-19) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-16) - CS01
-
accounts-with-accounts-type-full (2018-03-19) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-10) - CS01
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capital-redomination-of-shares (2017-01-23) - SH14
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capital-allotment-shares (2017-01-23) - SH01
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change-person-director-company-with-change-date (2017-03-07) - CH01
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change-person-director-company-with-change-date (2017-03-15) - CH01
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confirmation-statement-with-updates (2017-11-30) - CS01
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change-person-director-company-with-change-date (2017-03-16) - CH01
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resolution (2017-04-10) - RESOLUTIONS
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second-filing-capital-allotment-shares (2017-04-24) - RP04SH01
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accounts-with-accounts-type-full (2017-05-16) - AA
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termination-secretary-company-with-name-termination-date (2017-05-16) - TM02
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termination-director-company-with-name-termination-date (2017-07-11) - TM01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-21) - CH01
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change-person-secretary-company-with-change-date (2016-01-21) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
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termination-secretary-company-with-name-termination-date (2016-04-11) - TM02
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appoint-person-secretary-company-with-name-date (2016-04-11) - AP03
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appoint-person-director-company-with-name-date (2016-04-12) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-15) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-20) - AD01
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appoint-person-secretary-company-with-name-date (2016-12-06) - AP03
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termination-secretary-company-with-name-termination-date (2016-12-06) - TM02
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termination-director-company-with-name-termination-date (2016-04-11) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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memorandum-articles (2015-07-23) - MA
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resolution (2015-07-15) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-03) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-04-04) - AD01
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accounts-with-accounts-type-full (2014-12-16) - AA
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auditors-resignation-company (2014-06-26) - AUD
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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mortgage-satisfy-charge-full (2013-04-20) - MR04
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accounts-with-accounts-type-full (2013-09-23) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-20) - AP01
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termination-director-company-with-name (2012-03-20) - TM01
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accounts-with-accounts-type-full (2012-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-01-17) - AD01
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accounts-with-accounts-type-small (2011-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-30) - AR01
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change-person-director-company-with-change-date (2011-11-08) - CH01
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change-person-secretary-company-with-change-date (2011-11-08) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
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change-person-director-company-with-change-date (2010-11-02) - CH01
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change-person-secretary-company-with-change-date (2010-11-02) - CH03
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accounts-with-accounts-type-small (2010-09-03) - AA
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auditors-resignation-company (2010-07-21) - AUD
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
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accounts-with-accounts-type-small (2009-09-04) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-10) - AA
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legacy (2008-02-20) - 288a
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legacy (2008-02-20) - 288b
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legacy (2008-01-04) - 363a
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legacy (2008-12-03) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-24) - AA
keyboard_arrow_right 2006
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legacy (2006-12-21) - 363a
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legacy (2006-12-20) - 353
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accounts-with-accounts-type-small (2006-12-11) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-09-23) - AA
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legacy (2005-12-20) - 363a
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legacy (2005-12-20) - 287
keyboard_arrow_right 2004
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legacy (2004-12-03) - 363a
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accounts-with-accounts-type-small (2004-09-23) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-10-18) - AA
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legacy (2003-04-09) - 395
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accounts-with-accounts-type-small (2003-01-02) - AA
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legacy (2003-12-09) - 363a
keyboard_arrow_right 2002
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legacy (2002-12-11) - 363a
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legacy (2002-12-11) - 353
-
legacy (2002-12-11) - 287
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-04-30) - AA
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legacy (2001-02-07) - 363a
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legacy (2001-11-29) - 363a
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accounts-with-accounts-type-small (2001-10-25) - AA
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-12-21) - AA
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resolution (1999-12-21) - RESOLUTIONS
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legacy (1999-12-21) - 88(2)R
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legacy (1999-11-24) - 225
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legacy (1999-03-18) - 288a
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legacy (1999-03-18) - 288b
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legacy (1999-12-21) - 363a
keyboard_arrow_right 1998
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incorporation-company (1998-11-30) - NEWINC